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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 27
  • 1
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (196 offsprings)
    Officer
    2006-10-11 ~ 2008-10-16
    OF - Director → CIF 0
  • 2
    Dodds, Graeme James
    Director born in May 1959
    Individual (27 offsprings)
    Officer
    2004-12-22 ~ 2008-05-30
    OF - Director → CIF 0
  • 3
    Osborne, Ingrid Ruth
    Company Director born in September 1977
    Individual (14 offsprings)
    Officer
    2008-10-16 ~ 2018-06-14
    OF - Director → CIF 0
  • 4
    Clapham, Colin Richard
    Individual (2 offsprings)
    Officer
    2012-01-19 ~ 2019-11-12
    OF - Secretary → CIF 0
  • 5
    Jarvis, Brendan Eugene
    Banker born in March 1956
    Individual (7 offsprings)
    Officer
    2007-04-25 ~ now
    OF - Director → CIF 0
  • 6
    Jordan, James John
    Solicitor
    Individual (319 offsprings)
    Officer
    2004-12-22 ~ 2006-07-28
    OF - Secretary → CIF 0
    Jordan, James John
    Solicitor/Company Secretary
    Individual (319 offsprings)
    2007-03-07 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 7
    Cook, Richard John
    Project Director born in August 1971
    Individual (144 offsprings)
    Officer
    2006-10-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 8
    Cooke, Henry William
    Banker born in February 1963
    Individual (12 offsprings)
    Officer
    2006-07-18 ~ 2008-07-04
    OF - Director → CIF 0
  • 9
    Chilver, Graham
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    2006-07-18 ~ now
    OF - Director → CIF 0
  • 10
    Redfern, Peter Timothy
    Company Director born in August 1970
    Individual (98 offsprings)
    Officer
    2004-12-22 ~ 2006-06-12
    OF - Director → CIF 0
  • 11
    Carney, Christopher
    Company Director born in May 1974
    Individual (199 offsprings)
    Officer
    2008-07-23 ~ 2009-08-20
    OF - Director → CIF 0
  • 12
    Carr Locke, Andrew Charles Phillip
    Company Director born in June 1953
    Individual (36 offsprings)
    Officer
    2004-12-22 ~ 2006-10-11
    OF - Director → CIF 0
  • 13
    Adamson, Kurt Frederick
    Commercial Manager born in September 1970
    Individual (12 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
  • 14
    Hindmarsh, Katherine Elizabeth
    Individual (2 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Secretary → CIF 0
  • 15
    Doyle, Peter
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2004-10-20 ~ 2006-01-25
    OF - Director → CIF 0
  • 16
    Brown, Simon James
    Regional Managing Director born in August 1955
    Individual (76 offsprings)
    Officer
    2008-11-18 ~ 2011-11-10
    OF - Director → CIF 0
  • 17
    Woolsey, Richard John
    Director born in July 1972
    Individual (24 offsprings)
    Officer
    2009-02-26 ~ now
    OF - Director → CIF 0
  • 18
    Spayne, Daniel Shevek
    Company Director born in May 1979
    Individual (6 offsprings)
    Officer
    2008-07-04 ~ 2013-01-11
    OF - Director → CIF 0
  • 19
    Kapur, Kiran Lal
    Banker born in December 1956
    Individual (11 offsprings)
    Officer
    2004-12-22 ~ 2006-03-16
    OF - Director → CIF 0
  • 20
    Hays, Richard William
    Director born in April 1958
    Individual (10 offsprings)
    Officer
    2008-05-30 ~ 2008-11-18
    OF - Director → CIF 0
  • 21
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (133 offsprings)
    Officer
    2006-06-12 ~ 2006-10-11
    OF - Director → CIF 0
  • 22
    Atterbury, Karen Lorraine
    Company Secretary
    Individual (501 offsprings)
    Officer
    2006-07-28 ~ 2012-01-19
    OF - Secretary → CIF 0
  • 23
    Bowes, Martyn
    Director born in June 1964
    Individual (48 offsprings)
    Officer
    2004-10-20 ~ 2007-04-25
    OF - Director → CIF 0
  • 24
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    2004-09-17 ~ 2004-12-22
    OF - Nominee Director → CIF 0
    2004-09-17 ~ 2004-12-22
    OF - Nominee Secretary → CIF 0
  • 25
    BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED
    04859562 02156066... (more)
    1, Churchill Place, London, England
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 26
    TAYLOR WIMPEY UK LIMITED
    - now 01392762 04735472
    GEORGE WIMPEY UK LIMITED - 2007-07-03
    WIMPEY HOMES HOLDINGS LIMITED - 2001-04-02
    CASHSUB LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Active Corporate (61 parents, 277 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 27
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1243 offsprings)
    Officer
    2004-09-17 ~ 2004-10-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GW CITY VENTURES LIMITED

Period: 2004-12-22 ~ 2023-05-13
Company number: 05234884
Registered names
GW CITY VENTURES LIMITED - Dissolved
BROOMCO (3551) LIMITED - 2004-12-22 05234781... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GW CITY VENTURES LIMITED
    Info
    BROOMCO (3551) LIMITED - 2004-12-22
    Registered number 05234884
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2004-09-17 and dissolved on 2023-05-13 (18 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • GW CITY VENTURES LIMITED
    S
    Registered number 05234884
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England, HP12 3NR
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GN TOWER LIMITED
    - now 05234879
    BROOMCO (3552) LIMITED - 2004-10-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.