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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Bowler, Graham William
    Born in August 1956
    Individual (14 offsprings)
    Officer
    2004-11-24 ~ now
    OF - Director → CIF 0
    Bowler, Graham William
    Individual (14 offsprings)
    Officer
    2004-11-24 ~ now
    OF - Secretary → CIF 0
    Mr Graham William Bowler
    Born in August 1956
    Individual (14 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Stylianou, Stelios
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Upsdell, Keith Edward
    Born in January 1950
    Individual (6 offsprings)
    Officer
    2004-11-24 ~ 2015-09-01
    OF - Director → CIF 0
    2015-09-01 ~ 2024-05-31
    OF - Director → CIF 0
    Mr Keith Edward Upsdell
    Born in January 1950
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Russell, James Robert
    Born in September 1957
    Individual (8 offsprings)
    Officer
    2004-11-24 ~ now
    OF - Director → CIF 0
    Mr James Robert Russell
    Born in September 1957
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2004-11-22 ~ 2004-11-24
    OF - Nominee Director → CIF 0
  • 6
    GORRIE WHITSON LIMITED
    - now 06349184 05695627
    GORRIE WHITSON ACCOUNTANTS LIMITED - 2008-07-23
    1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2022-10-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2004-11-22 ~ 2004-11-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GORRIE WHITSON SECRETARIAL SERVICES LIMITED

Period: 2004-11-22 ~ now
Company number: 05292672
Registered name
GORRIE WHITSON SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Current Assets
3 GBP2024-08-31
3 GBP2023-08-31
Net Current Assets/Liabilities
3 GBP2024-08-31
3 GBP2023-08-31
Total Assets Less Current Liabilities
3 GBP2024-08-31
3 GBP2023-08-31
Equity
3 GBP2024-08-31
3 GBP2023-08-31
Related profiles found in government register
  • GORRIE WHITSON SECRETARIAL SERVICES LIMITED
    Info
    Registered number 05292672
    1st Floor, Cromwell House, 14 Fulwood Place, London WC1V 6HZ
    PRIVATE LIMITED COMPANY incorporated on 2004-11-22 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • GORRIE WHITSON SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    18, Hand Court, London, United Kingdom, WC1V 6JF
    CIF 1
  • GORRIE WHITSON SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    18 Hand Court, London, WC1V 6JF
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 53
  • 1
    580 LTD
    05186199
    Copper House, 5 Garratt Lane, Wandsworth, London
    Dissolved Corporate (23 parents)
    Officer
    2008-04-30 ~ 2014-10-16
    CIF 51 - Secretary → ME
  • 2
    586 LTD
    04373620
    Group Accounts Lock Tavern, 35 Chalk Farm Road, London
    Dissolved Corporate (11 parents)
    Officer
    2008-04-30 ~ 2011-09-30
    CIF 47 - Secretary → ME
  • 3
    587 LTD
    04710484
    Riverside House, 26 Osiers Road, Wandsworth, London
    Dissolved Corporate (14 parents)
    Officer
    2008-04-30 ~ 2014-10-16
    CIF 25 - Secretary → ME
  • 4
    588 LTD
    05186198
    Riverside House, 26 Osiers Road, Wandsworth, London
    Dissolved Corporate (13 parents)
    Officer
    2008-04-30 ~ 2014-10-16
    CIF 26 - Secretary → ME
  • 5
    589 LTD
    05365128
    18 Hand Court, London
    Dissolved Corporate (9 parents)
    Officer
    2008-04-30 ~ dissolved
    CIF 27 - Secretary → ME
  • 6
    590 LIMITED
    06257875
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-04-30 ~ dissolved
    CIF 28 - Secretary → ME
  • 7
    591 LTD
    06380033
    Riverside House, 26 Osiers Road, Wandsworth, London
    Dissolved Corporate (11 parents)
    Officer
    2008-04-30 ~ 2014-10-16
    CIF 29 - Secretary → ME
  • 8
    592 LTD
    06380046
    Riverside House, 26 Osiers Road, Wandsworth, London
    Dissolved Corporate (11 parents)
    Officer
    2009-12-03 ~ 2014-10-16
    CIF 36 - Secretary → ME
  • 9
    59TH CONCIERGE CONGRESS LTD
    06948500
    18 Hand Court, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 10
    ASBESTOS CONTAMINATION SERVICES LTD
    06961267 07424138
    Earles Court Forshaw Heath Lane, Earlswood, Solihull, England
    Dissolved Corporate (4 parents)
    Officer
    2009-12-02 ~ 2017-03-01
    CIF 37 - Secretary → ME
  • 11
    BROOKNIGHT GUARDING LIMITED
    - now 03799281
    BARANBELL LIMITED - 1999-09-16
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2007-06-29 ~ 2008-04-06
    CIF 4 - Secretary → ME
  • 12
    BUILDING SERVICES (LONDON) CONSULTANTS LIMITED
    09535515
    18-22 Hand Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-10 ~ dissolved
    CIF 13 - Secretary → ME
  • 13
    CCAA LTD
    - now 06693880
    NATIONAL ASBESTOS TRAINING AND ACCREDITATION SCHEME LIMITED
    - 2012-06-28 06693880 03229217... (more)
    NATAS TRAINING LTD
    - 2009-06-15 06693880 07454799... (more)
    Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    CIF 24 - Secretary → ME
  • 14
    CHRISTOPHER MANN LIMITED
    01192671
    14 Fulwood Place, 1st Floor Cromwell House, London, England
    Active Corporate (6 parents)
    Officer
    2010-10-08 ~ 2026-02-26
    CIF 48 - Secretary → ME
  • 15
    CLUBLINE MANAGEMENT LTD - now
    BLUE COYOTE 1 LIMITED
    - 2010-01-25 05825052 04611186... (more)
    39 Sandringham Street, Hull, England
    Dissolved Corporate (7 parents)
    Officer
    2006-05-23 ~ 2007-12-07
    CIF 10 - Secretary → ME
  • 16
    DOUGAL INNS LIMITED
    - now 07083523
    DOUGAL HOUSE LIMITED - 2012-04-27
    1st Floor Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (7 parents)
    Officer
    2023-08-09 ~ now
    CIF 41 - Secretary → ME
  • 17
    FELLMORE LTD
    06232785
    39 Sandringham Street, Hull, England
    Dissolved Corporate (6 parents)
    Officer
    2007-05-08 ~ 2007-11-20
    CIF 6 - Secretary → ME
  • 18
    FLEMING FABRICATIONS LIMITED
    05487396
    C/o Gorrie Whitson Limited, First Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (7 parents)
    Officer
    2005-06-22 ~ now
    CIF 44 - Secretary → ME
  • 19
    GORRIE WHITSON (TRUSTEES) LIMITED
    05292770
    1st Floor, Cromwell House, Fulwood Place, London, England
    Active Corporate (8 parents)
    Officer
    2004-11-24 ~ now
    CIF 49 - Secretary → ME
  • 20
    GORRIE WHITSON LIMITED
    - now 06349184 05695627
    GORRIE WHITSON ACCOUNTANTS LIMITED
    - 2008-07-23 06349184
    1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2007-08-22 ~ now
    CIF 42 - Secretary → ME
  • 21
    GRAVEKIRK PROPERTIES LTD
    06838710
    18 Hand Court, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 22
    HAWKER HURRICANE LIMITED
    05716733
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-11-06 ~ 2010-02-20
    CIF 3 - Secretary → ME
  • 23
    I JOINERY LTD - now
    BILL YELLOP DEVELOPMENTS LTD
    - 2011-06-09 06480662
    4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-01-23 ~ 2010-01-22
    CIF 2 - Secretary → ME
  • 24
    INS AND OUTS MAINTENANCE LIMITED
    07072108
    First Floor, Cromwell House, 14, Fulwood Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-11-11 ~ 2009-11-12
    CIF 40 - Secretary → ME
  • 25
    IVY HOTEL LTD
    06260528
    18 Hand Court, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-31 ~ dissolved
    CIF 30 - Secretary → ME
  • 26
    LAWFORD HEATH LOGISTICS LIMITED
    06884546 05497591
    18 Hand Court, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-22 ~ dissolved
    CIF 33 - Secretary → ME
  • 27
    LONDONSORTED.COM LIMITED
    04105702
    C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2008-05-13 ~ dissolved
    CIF 19 - Secretary → ME
  • 28
    LONREX LTD
    05833021
    Stonnes Family Centre Halfway Road, Minster On Sea, Sheerness, Kent
    Dissolved Corporate (8 parents)
    Officer
    2006-06-07 ~ 2008-09-02
    CIF 9 - Secretary → ME
  • 29
    LSBH LIMITED
    - now 03376559
    LONDON & SOUTHERN ROOFING CO. LIMITED
    - 2018-07-23 03376559
    FENCHURCH BUILDING SERVICES LIMITED
    - 2004-03-04 03376559
    C/o Gorrie Whitson Limited 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2004-01-21 ~ dissolved
    CIF 53 - Secretary → ME
  • 30
    M P C INVESTMENTS (CAMBERLEY) LIMITED
    08162220
    First Floor, Cromwell House, 14, Fulwood Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2013-07-09
    CIF 38 - Secretary → ME
  • 31
    MARGARET LYNN LIMITED
    00801663
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-04-11 ~ 2012-11-30
    CIF 16 - Secretary → ME
  • 32
    MARK ESPEN CONSTRUCTION LTD
    06607210
    18 Hand Court, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ dissolved
    CIF 45 - Secretary → ME
  • 33
    MARVELOUS PRODUCTIONS UK LIMITED
    06098268
    14 C/o Gorrie Whitson, First Floor, Cromwell House, Fulwood Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-07-12 ~ dissolved
    CIF 50 - Secretary → ME
  • 34
    MPC (HANTS) LTD
    05513393
    Insolve Plus Ltd 4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-07-20 ~ 2010-07-19
    CIF 11 - Secretary → ME
  • 35
    NATAS ENVIRONMENTAL LTD.
    - now 06877230 06179985
    NATAS LTD
    - 2010-10-26 06877230 05406457... (more)
    18 Hand Court, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-15 ~ dissolved
    CIF 22 - Secretary → ME
  • 36
    NATAS HIGHLANDS LTD
    SC423053
    Forss Business & Technology Park, Forss, Thurso, Caithness, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-12-19 ~ dissolved
    CIF 32 - Secretary → ME
  • 37
    NEXTMETALS ( UK ) LTD
    10655948
    Ist Floor , Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (2 parents)
    Officer
    2017-04-25 ~ now
    CIF 17 - Secretary → ME
  • 38
    NSWE UK LIMITED - now
    RECON GROUP UK LIMITED - 2019-10-09
    RECON SPORTS LTD
    - 2017-07-13 10176070 05891280... (more)
    Villa Park, Trinity Road, Birmingham, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2016-05-12 ~ 2016-11-04
    CIF 35 - Secretary → ME
  • 39
    NTS ENVIRONMENTAL LIMITED
    - now 06179985
    NATAS ENVIRONMENTAL LTD
    - 2010-10-26 06179985 06877230
    Marriotts Recovery Llp, Allan House 10 John Princes Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-10-31 ~ dissolved
    CIF 15 - Secretary → ME
  • 40
    NUTBALL LTD
    06387838
    1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2009-10-01
    CIF 52 - Secretary → ME
  • 41
    Executive Office Empire Cinema, 5-6 Leicester Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-03 ~ 2010-02-09
    CIF 14 - Secretary → ME
  • 42
    PHINEIL LIMITED
    - now 05039352
    SELECT (10021) LIMITED - 2005-12-05
    Stonnes Family Centre Halfway Road, Minster On Sea, Sheerness, Kent
    Dissolved Corporate (10 parents)
    Officer
    2006-06-13 ~ 2008-09-02
    CIF 8 - Secretary → ME
  • 43
    PREMIER PROPERTIES (LB) LIMITED
    05020465
    18 Hand Court, London
    Dissolved Corporate (7 parents)
    Officer
    2004-01-22 ~ 2011-05-31
    CIF 54 - Secretary → ME
  • 44
    PROPERTY MATCH LTD
    05963531
    C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-10-12 ~ dissolved
    CIF 43 - Secretary → ME
  • 45
    R.D. ATWELL LIMITED
    - now 05497591
    LAWFORD HEATH LOGISTICS LIMITED
    - 2014-03-10 05497591 06884546
    18 Hand Court, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-04 ~ dissolved
    CIF 12 - Secretary → ME
  • 46
    SHERIFFWALK LIMITED
    07548829 01459666
    18 Hand Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-02 ~ dissolved
    CIF 39 - Secretary → ME
  • 47
    SPRAY LABS LONDON LIMITED - now
    FAIRMILE VEHICLE SOLUTIONS LIMITED
    - 2018-02-14 10186160
    First Floor, Cromwell House, 14, Fulwood Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-18 ~ 2016-05-25
    CIF 1 - Secretary → ME
  • 48
    STALLION PROPERTY CO. LTD
    05378422
    76 Barry Road, London, England
    Active Corporate (6 parents)
    Officer
    2005-03-01 ~ 2022-09-16
    CIF 20 - Secretary → ME
  • 49
    STATIC SECURITY LIMITED - now
    BROOKNIGHT LIMITED
    - 2019-10-17 04396094
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (6 parents)
    Officer
    2007-06-29 ~ 2008-04-06
    CIF 5 - Secretary → ME
  • 50
    STRAIT OIL & GAS (UK ) LTD
    05971677
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-10-19 ~ 2012-08-20
    CIF 34 - Secretary → ME
    2013-01-14 ~ dissolved
    CIF 31 - Secretary → ME
  • 51
    THE AWARENESS CENTRE LIMITED
    06194423 11852662... (more)
    74-80 Upper Tooting Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-04-02 ~ 2008-09-12
    CIF 7 - Secretary → ME
  • 52
    U PARK LTD
    06731969
    4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-10-24 ~ 2010-10-12
    CIF 46 - Secretary → ME
  • 53
    VAXEAL IMMUNOTHERAPY LTD
    - now 10121388
    VAXEAL LTD
    - 2016-06-10 10121388
    1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2016-05-01 ~ 2022-12-08
    CIF 18 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.