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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 5
  • 1
    Gilbert, Beverly Maria
    Director born in August 1957
    Individual (5 offsprings)
    Officer
    2004-11-04 ~ 2010-03-18
    OF - Director → CIF 0
    Gilbert, Beverly Maria
    Individual (5 offsprings)
    Officer
    2004-11-04 ~ 2010-03-18
    OF - Secretary → CIF 0
  • 2
    Gilbert, Stephen
    Born in December 1955
    Individual (16 offsprings)
    Officer
    2004-11-04 ~ now
    OF - Director → CIF 0
    Gilbert, Stephen
    Individual (16 offsprings)
    Officer
    2010-03-18 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Gilbert
    Born in December 1955
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Shiret, Clive Richard
    Consultant born in September 1957
    Individual (18 offsprings)
    Officer
    2005-05-02 ~ 2005-06-14
    OF - Director → CIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2004-11-04 ~ 2004-11-04
    OF - Nominee Secretary → CIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2004-11-04 ~ 2004-11-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GWIZ LIMITED

Period: 2004-11-04 ~ now
Company number: 05277538 06335317... (more)
Registered name
GWIZ LIMITED - now 06335317... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
166,049 GBP2024-12-31
166,049 GBP2023-12-31
Creditors
Current
-165,436 GBP2024-12-31
-165,436 GBP2023-12-31
Net Current Assets/Liabilities
613 GBP2024-12-31
613 GBP2023-12-31
Total Assets Less Current Liabilities
614 GBP2024-12-31
614 GBP2023-12-31
Net Assets/Liabilities
614 GBP2024-12-31
614 GBP2023-12-31
Equity
614 GBP2024-12-31
614 GBP2023-12-31

Related profiles found in government register
  • GWIZ LIMITED
    Info
    Registered number 05277538
    Millhouse, 32-38 East Street, Rochford, Essex SS4 1DB
    PRIVATE LIMITED COMPANY incorporated on 2004-11-04 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • GWIZ LIMITED
    S
    Registered number 5277538
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom, SS4 1DB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.