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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 4
  • 1
    Stylianou, Stelios
    Born in January 1974
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Russell, James Robert
    Born in September 1957
    Individual (7 offsprings)
    Officer
    2004-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Bowler, Graham William
    Born in August 1956
    Individual (7 offsprings)
    Officer
    2004-11-24 ~ now
    OF - Director → CIF 0
    Bowler, Graham William
    Individual (7 offsprings)
    Officer
    2004-11-24 ~ now
    OF - Secretary → CIF 0
  • 4
    GORRIE WHITSON ACCOUNTANTS LIMITED - 2008-07-23
    1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    284,332 GBP2024-04-30
    Person with significant control
    2022-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mr James Robert Russell
    Born in September 1957
    Individual (7 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
    Mr Graham William Bowler
    Born in August 1956
    Individual (7 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
  • 3
    Upsdell, Keith Edward
    Born in January 1950
    Individual (1 offspring)
    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 (1 offspring)
    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
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-11-22 ~ 2004-11-24
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-11-22 ~ 2004-11-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GORRIE WHITSON SECRETARIAL SERVICES LIMITED

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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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
Active 25
  • 1
    18 Hand Court, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-30 ~ dissolved
    CIF 25 - Secretary → ME
  • 2
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-30 ~ dissolved
    CIF 26 - Secretary → ME
  • 3
    18 Hand Court, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 4
    18-22 Hand Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-04-30
    Officer
    2015-04-10 ~ dissolved
    CIF 13 - Secretary → ME
  • 5
    CCAA LTD
    - now
    NATIONAL ASBESTOS TRAINING AND ACCREDITATION SCHEME LIMITED - 2012-06-28
    NATAS TRAINING LTD - 2009-06-15
    Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-10 ~ dissolved
    CIF 24 - Secretary → ME
  • 6
    14 Fulwood Place, 1st Floor Cromwell House, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    249,362 GBP2025-01-30
    Officer
    2010-10-08 ~ now
    CIF 48 - Secretary → ME
  • 7
    DOUGAL HOUSE LIMITED - 2012-04-27
    1st Floor Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,696,142 GBP2024-03-31
    Officer
    2023-08-09 ~ now
    CIF 41 - Secretary → ME
  • 8
    C/o Gorrie Whitson Limited, First Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    325,169 GBP2024-05-31
    Officer
    2005-06-22 ~ now
    CIF 44 - Secretary → ME
  • 9
    1st Floor, Cromwell House, Fulwood Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2004-11-24 ~ now
    CIF 49 - Secretary → ME
  • 10
    GORRIE WHITSON ACCOUNTANTS LIMITED - 2008-07-23
    1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    284,332 GBP2024-04-30
    Officer
    2007-08-22 ~ now
    CIF 42 - Secretary → ME
  • 11
    18 Hand Court, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 12
    18 Hand Court, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-31 ~ dissolved
    CIF 30 - Secretary → ME
  • 13
    18 Hand Court, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    242,270 GBP2015-11-30
    Officer
    2009-04-22 ~ dissolved
    CIF 33 - Secretary → ME
  • 14
    C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,665 GBP2021-11-30
    Officer
    2008-05-13 ~ dissolved
    CIF 19 - Secretary → ME
  • 15
    LONDON & SOUTHERN ROOFING CO. LIMITED - 2018-07-23
    FENCHURCH BUILDING SERVICES LIMITED - 2004-03-04
    C/o Gorrie Whitson Limited 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,169 GBP2016-04-30
    Officer
    2004-01-21 ~ dissolved
    CIF 53 - Secretary → ME
  • 16
    18 Hand Court, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-02 ~ dissolved
    CIF 45 - Secretary → ME
  • 17
    14 C/o Gorrie Whitson, First Floor, Cromwell House, Fulwood Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2007-07-12 ~ dissolved
    CIF 50 - Secretary → ME
  • 18
    NATAS LTD - 2010-10-26
    18 Hand Court, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-15 ~ dissolved
    CIF 22 - Secretary → ME
  • 19
    Forss Business & Technology Park, Forss, Thurso, Caithness, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-19 ~ dissolved
    CIF 32 - Secretary → ME
  • 20
    Ist Floor , Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -644 GBP2018-05-31
    Officer
    2017-04-25 ~ now
    CIF 17 - Secretary → ME
  • 21
    NATAS ENVIRONMENTAL LTD - 2010-10-26
    Marriotts Recovery Llp, Allan House 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-31 ~ dissolved
    CIF 15 - Secretary → ME
  • 22
    C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2006-10-12 ~ dissolved
    CIF 43 - Secretary → ME
  • 23
    LAWFORD HEATH LOGISTICS LIMITED - 2014-03-10
    18 Hand Court, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-04 ~ dissolved
    CIF 12 - Secretary → ME
  • 24
    18 Hand Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-02 ~ dissolved
    CIF 39 - Secretary → ME
  • 25
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-14 ~ dissolved
    CIF 31 - Secretary → ME
Ceased 29
  • 1
    Copper House, 5 Garratt Lane, Wandsworth, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-30 ~ 2014-10-16
    CIF 51 - Secretary → ME
  • 2
    Group Accounts Lock Tavern, 35 Chalk Farm Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ 2011-09-30
    CIF 47 - Secretary → ME
  • 3
    Riverside House, 26 Osiers Road, Wandsworth, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-30 ~ 2014-10-16
    CIF 27 - Secretary → ME
  • 4
    Riverside House, 26 Osiers Road, Wandsworth, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-30 ~ 2014-10-16
    CIF 28 - Secretary → ME
  • 5
    Riverside House, 26 Osiers Road, Wandsworth, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ 2014-10-16
    CIF 29 - Secretary → ME
  • 6
    Riverside House, 26 Osiers Road, Wandsworth, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ 2014-10-16
    CIF 36 - Secretary → ME
  • 7
    Earles Court Forshaw Heath Lane, Earlswood, Solihull, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-07-31
    Officer
    2009-12-02 ~ 2017-03-01
    CIF 37 - Secretary → ME
  • 8
    BARANBELL LIMITED - 1999-09-16
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    88,648 GBP2018-10-31
    Officer
    2007-06-29 ~ 2008-04-06
    CIF 4 - Secretary → ME
  • 9
    BLUE COYOTE 1 LIMITED - 2010-01-25
    39 Sandringham Street, Hull, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2006-05-23 ~ 2007-12-07
    CIF 10 - Secretary → ME
  • 10
    39 Sandringham Street, Hull, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -524,626 GBP2017-12-31
    Officer
    2007-05-08 ~ 2007-11-20
    CIF 6 - Secretary → ME
  • 11
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-11-06 ~ 2010-02-20
    CIF 3 - Secretary → ME
  • 12
    BILL YELLOP DEVELOPMENTS LTD - 2011-06-09
    4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-01-23 ~ 2010-01-22
    CIF 2 - Secretary → ME
  • 13
    First Floor, Cromwell House, 14, Fulwood Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2009-11-11 ~ 2009-11-12
    CIF 40 - Secretary → ME
  • 14
    Stonnes Family Centre Halfway Road, Minster On Sea, Sheerness, Kent
    Dissolved Corporate (2 parents)
    Officer
    2006-06-07 ~ 2008-09-02
    CIF 9 - Secretary → ME
  • 15
    First Floor, Cromwell House, 14, Fulwood Place, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,696 GBP2021-01-31
    Officer
    2012-07-31 ~ 2013-07-09
    CIF 38 - Secretary → ME
  • 16
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    79,623 GBP2025-03-31
    Officer
    2008-04-11 ~ 2012-11-30
    CIF 16 - Secretary → ME
  • 17
    Insolve Plus Ltd 4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,864 GBP2017-07-31
    Officer
    2005-07-20 ~ 2010-07-19
    CIF 11 - Secretary → ME
  • 18
    RECON GROUP UK LIMITED - 2019-10-09
    RECON SPORTS LTD - 2017-07-13
    Villa Park, Trinity Road, Birmingham, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2016-05-12 ~ 2016-11-04
    CIF 35 - Secretary → ME
  • 19
    1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,099,408 GBP2017-04-30
    Officer
    2007-11-30 ~ 2009-10-01
    CIF 52 - Secretary → ME
  • 20
    Executive Office Empire Cinema, 5-6 Leicester Square, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -409,212 GBP2014-06-30
    Officer
    2008-11-03 ~ 2010-02-09
    CIF 14 - Secretary → ME
  • 21
    SELECT (10021) LIMITED - 2005-12-05
    Stonnes Family Centre Halfway Road, Minster On Sea, Sheerness, Kent
    Dissolved Corporate (2 parents)
    Officer
    2006-06-13 ~ 2008-09-02
    CIF 8 - Secretary → ME
  • 22
    18 Hand Court, London
    Dissolved Corporate (1 parent)
    Officer
    2004-01-22 ~ 2011-05-31
    CIF 54 - Secretary → ME
  • 23
    FAIRMILE VEHICLE SOLUTIONS LIMITED - 2018-02-14
    First Floor, Cromwell House, 14, Fulwood Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -29,024 GBP2018-08-31
    Officer
    2016-05-18 ~ 2016-05-25
    CIF 1 - Secretary → ME
  • 24
    76 Barry Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,600,963 GBP2024-09-30
    Officer
    2005-03-01 ~ 2022-09-16
    CIF 20 - Secretary → ME
  • 25
    BROOKNIGHT LIMITED - 2019-10-17
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    42,198 GBP2025-03-31
    Officer
    2007-06-29 ~ 2008-04-06
    CIF 5 - Secretary → ME
  • 26
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-19 ~ 2012-08-20
    CIF 34 - Secretary → ME
  • 27
    74-80 Upper Tooting Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    239,351 GBP2025-03-31
    Officer
    2007-04-02 ~ 2008-09-12
    CIF 7 - Secretary → ME
  • 28
    4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -42,448 GBP2015-12-31
    Officer
    2008-10-24 ~ 2010-10-12
    CIF 46 - Secretary → ME
  • 29
    VAXEAL LTD - 2016-06-10
    1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,457 GBP2020-03-31
    Officer
    2016-05-01 ~ 2022-12-08
    CIF 18 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.