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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mire, Simone Ann
    Born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-29 ~ now
    OF - Director → CIF 0
    Mire, Simone Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-29 ~ now
    OF - Secretary → CIF 0
    Mrs Simone Ann Mire
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mire, Benjamin John Charles
    Born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ now
    OF - Director → CIF 0
    Mr Benjamin John Charles Mire
    Born in November 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-09-06 ~ 2004-10-29
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-09-06 ~ 2004-10-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GREATWHEEL LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
12,731 GBP2024-12-31
202 GBP2023-12-31
Investment Property
1,600,026 GBP2024-12-31
1,600,026 GBP2023-12-31
Fixed Assets
1,612,757 GBP2024-12-31
1,600,228 GBP2023-12-31
Debtors
9,303 GBP2024-12-31
8,096 GBP2023-12-31
Cash at bank and in hand
53,798 GBP2024-12-31
89,157 GBP2023-12-31
Current Assets
63,101 GBP2024-12-31
97,253 GBP2023-12-31
Net Current Assets/Liabilities
47,220 GBP2024-12-31
82,495 GBP2023-12-31
Total Assets Less Current Liabilities
1,659,977 GBP2024-12-31
1,682,723 GBP2023-12-31
Net Assets/Liabilities
-211,167 GBP2024-12-31
-190,668 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-449,038 GBP2024-12-31
-428,539 GBP2023-12-31
Equity
-211,167 GBP2024-12-31
-190,668 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,370 GBP2024-12-31
5,370 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
21,094 GBP2024-12-31
5,370 GBP2023-12-31
Motor vehicles
15,724 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,218 GBP2024-12-31
5,168 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,363 GBP2024-12-31
5,168 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
50 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,145 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,195 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,145 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
152 GBP2024-12-31
202 GBP2023-12-31
Motor vehicles
12,579 GBP2024-12-31
Investment Property - Fair Value Model
1,600,026 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,500 GBP2024-12-31
1,243 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
6,803 GBP2024-12-31
6,853 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
9,303 GBP2024-12-31
8,096 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
11,038 GBP2024-12-31
10,966 GBP2023-12-31
Other Creditors
Current
4,843 GBP2024-12-31
3,792 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
885,458 GBP2024-12-31
897,110 GBP2023-12-31
Other Creditors
Non-current
948,196 GBP2024-12-31
938,791 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
11,038 GBP2024-12-31
10,966 GBP2023-12-31
Between two and five year, Non-current
24,381 GBP2024-12-31
Non-current, Between two and five year
26,374 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
37,490 GBP2024-12-31
37,490 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-20,499 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-20,499 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • GREATWHEEL LIMITED
    Info
    Registered number 05222835
    icon of address55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2004-09-06 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • GREATWHEEL LIMITED
    S
    Registered number 05222835
    icon of address55, Loudoun Road, St John's Wood, London, England, NW8 0DL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRUST CREDIT SERVICES LIMITED - 2011-07-13
    AMERSHAW LIMITED - 2006-10-31
    icon of addressUnit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-07-15 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.