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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
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Bowler, Graham William
    Born in August 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ now
    OF - Director → CIF 0
    Bowler, Graham William
    Accountancy
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Russell, James Robert
    Born in September 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ now
    OF - Director → CIF 0
  • 4
    GORRIE WHITSON ACCOUNTANTS LIMITED - 2008-07-23
    icon of address1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    284,332 GBP2024-04-30
    Person with significant control
    icon of calendar 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 Graham William Bowler
    Born in August 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Upsdell, Keith Edward
    Accountancy born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-24 ~ 2015-09-01
    OF - Director → CIF 0
    Upsdell, Keith Edward
    Chartered Accountant born in January 1950
    Individual (1 offspring)
    icon of calendar 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
    icon of calendar 2016-07-01 ~ 2022-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr James Robert Russell
    Born in September 1957
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-11-22 ~ 2004-11-24
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-11-22 ~ 2004-11-24
    PE - Nominee Director → 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
    icon of address1st Floor, Cromwell House, 14 Fulwood Place, London WC1V 6HZ
    PRIVATE LIMITED COMPANY incorporated on 2004-11-22 (21 years 1 month). 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
    icon of address18, Hand Court, London, United Kingdom, WC1V 6JF
    CIF 1
  • GORRIE WHITSON SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    icon of address18 Hand Court, London, WC1V 6JF
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address18 Hand Court, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    CIF 25 - Secretary → ME
  • 2
    icon of address4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    CIF 26 - Secretary → ME
  • 3
    icon of address18 Hand Court, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 4
    icon of address18-22 Hand Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-04-30
    Officer
    icon of calendar 2015-04-10 ~ dissolved
    CIF 13 - Secretary → ME
  • 5
    CCAA LTD
    - now
    NATAS TRAINING LTD - 2009-06-15
    NATIONAL ASBESTOS TRAINING AND ACCREDITATION SCHEME LIMITED - 2012-06-28
    icon of addressAllan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-10 ~ dissolved
    CIF 24 - Secretary → ME
  • 6
    icon of address14 Fulwood Place, 1st Floor Cromwell House, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    249,362 GBP2025-01-30
    Officer
    icon of calendar 2010-10-08 ~ now
    CIF 48 - Secretary → ME
  • 7
    DOUGAL HOUSE LIMITED - 2012-04-27
    icon of address1st Floor Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,696,142 GBP2024-03-31
    Officer
    icon of calendar 2023-08-09 ~ now
    CIF 41 - Secretary → ME
  • 8
    icon of addressC/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
    icon of calendar 2005-06-22 ~ now
    CIF 44 - Secretary → ME
  • 9
    icon of address1st Floor, Cromwell House, Fulwood Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    icon of calendar 2004-11-24 ~ now
    CIF 49 - Secretary → ME
  • 10
    GORRIE WHITSON ACCOUNTANTS LIMITED - 2008-07-23
    icon of address1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    284,332 GBP2024-04-30
    Officer
    icon of calendar 2007-08-22 ~ now
    CIF 42 - Secretary → ME
  • 11
    icon of address18 Hand Court, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 12
    icon of address18 Hand Court, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-31 ~ dissolved
    CIF 30 - Secretary → ME
  • 13
    icon of address18 Hand Court, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    242,270 GBP2015-11-30
    Officer
    icon of calendar 2009-04-22 ~ dissolved
    CIF 33 - Secretary → ME
  • 14
    icon of addressC/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
    icon of calendar 2008-05-13 ~ dissolved
    CIF 19 - Secretary → ME
  • 15
    LONDON & SOUTHERN ROOFING CO. LIMITED - 2018-07-23
    FENCHURCH BUILDING SERVICES LIMITED - 2004-03-04
    icon of addressC/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
    icon of calendar 2004-01-21 ~ dissolved
    CIF 52 - Secretary → ME
  • 16
    icon of address18 Hand Court, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-02 ~ dissolved
    CIF 45 - Secretary → ME
  • 17
    icon of address14 C/o Gorrie Whitson, First Floor, Cromwell House, Fulwood Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    icon of calendar 2007-07-12 ~ dissolved
    CIF 50 - Secretary → ME
  • 18
    NATAS LTD - 2010-10-26
    icon of address18 Hand Court, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-15 ~ dissolved
    CIF 22 - Secretary → ME
  • 19
    icon of addressForss Business & Technology Park, Forss, Thurso, Caithness, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-19 ~ dissolved
    CIF 32 - Secretary → ME
  • 20
    icon of addressIst Floor , Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -644 GBP2018-05-31
    Officer
    icon of calendar 2017-04-25 ~ now
    CIF 17 - Secretary → ME
  • 21
    NATAS ENVIRONMENTAL LTD - 2010-10-26
    icon of addressMarriotts Recovery Llp, Allan House 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    CIF 15 - Secretary → ME
  • 22
    icon of addressC/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
    icon of calendar 2006-10-12 ~ dissolved
    CIF 43 - Secretary → ME
  • 23
    LAWFORD HEATH LOGISTICS LIMITED - 2014-03-10
    icon of address18 Hand Court, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-04 ~ dissolved
    CIF 12 - Secretary → ME
  • 24
    icon of address18 Hand Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-02 ~ dissolved
    CIF 39 - Secretary → ME
  • 25
    icon of address4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-14 ~ dissolved
    CIF 31 - Secretary → ME
Ceased 28
  • 1
    icon of addressGroup Accounts Lock Tavern, 35 Chalk Farm Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2011-09-30
    CIF 47 - Secretary → ME
  • 2
    icon of addressRiverside House, 26 Osiers Road, Wandsworth, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2014-10-16
    CIF 27 - Secretary → ME
  • 3
    icon of addressRiverside House, 26 Osiers Road, Wandsworth, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2014-10-16
    CIF 28 - Secretary → ME
  • 4
    icon of addressRiverside House, 26 Osiers Road, Wandsworth, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2014-10-16
    CIF 29 - Secretary → ME
  • 5
    icon of addressRiverside House, 26 Osiers Road, Wandsworth, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-03 ~ 2014-10-16
    CIF 36 - Secretary → ME
  • 6
    icon of addressEarles Court Forshaw Heath Lane, Earlswood, Solihull, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-07-31
    Officer
    icon of calendar 2009-12-02 ~ 2017-03-01
    CIF 37 - Secretary → ME
  • 7
    BARANBELL LIMITED - 1999-09-16
    icon of addressThe Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    88,648 GBP2018-10-31
    Officer
    icon of calendar 2007-06-29 ~ 2008-04-06
    CIF 4 - Secretary → ME
  • 8
    BLUE COYOTE 1 LIMITED - 2010-01-25
    icon of address39 Sandringham Street, Hull, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2006-05-23 ~ 2007-12-07
    CIF 10 - Secretary → ME
  • 9
    icon of address39 Sandringham Street, Hull, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -524,626 GBP2017-12-31
    Officer
    icon of calendar 2007-05-08 ~ 2007-11-20
    CIF 6 - Secretary → ME
  • 10
    icon of address1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2007-11-06 ~ 2010-02-20
    CIF 3 - Secretary → ME
  • 11
    BILL YELLOP DEVELOPMENTS LTD - 2011-06-09
    icon of address4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-23 ~ 2010-01-22
    CIF 2 - Secretary → ME
  • 12
    icon of addressFirst Floor, Cromwell House, 14, Fulwood Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2009-11-11 ~ 2009-11-12
    CIF 40 - Secretary → ME
  • 13
    icon of addressStonnes Family Centre Halfway Road, Minster On Sea, Sheerness, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2008-09-02
    CIF 9 - Secretary → ME
  • 14
    icon of addressFirst Floor, Cromwell House, 14, Fulwood Place, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,696 GBP2021-01-31
    Officer
    icon of calendar 2012-07-31 ~ 2013-07-09
    CIF 38 - Secretary → ME
  • 15
    icon of addressSuite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    79,623 GBP2025-03-31
    Officer
    icon of calendar 2008-04-11 ~ 2012-11-30
    CIF 16 - Secretary → ME
  • 16
    icon of addressInsolve 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
    icon of calendar 2005-07-20 ~ 2010-07-19
    CIF 11 - Secretary → ME
  • 17
    RECON SPORTS LTD - 2017-07-13
    RECON GROUP UK LIMITED - 2019-10-09
    icon of addressVilla Park, Trinity Road, Birmingham, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ 2016-11-04
    CIF 35 - Secretary → ME
  • 18
    icon of address1st 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
    icon of calendar 2007-11-30 ~ 2009-10-01
    CIF 51 - Secretary → ME
  • 19
    icon of addressExecutive 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
    icon of calendar 2008-11-03 ~ 2010-02-09
    CIF 14 - Secretary → ME
  • 20
    SELECT (10021) LIMITED - 2005-12-05
    icon of addressStonnes Family Centre Halfway Road, Minster On Sea, Sheerness, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-13 ~ 2008-09-02
    CIF 8 - Secretary → ME
  • 21
    icon of address18 Hand Court, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-22 ~ 2011-05-31
    CIF 53 - Secretary → ME
  • 22
    FAIRMILE VEHICLE SOLUTIONS LIMITED - 2018-02-14
    icon of addressFirst Floor, Cromwell House, 14, Fulwood Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -29,024 GBP2018-08-31
    Officer
    icon of calendar 2016-05-18 ~ 2016-05-25
    CIF 1 - Secretary → ME
  • 23
    icon of address76 Barry Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,600,963 GBP2024-09-30
    Officer
    icon of calendar 2005-03-01 ~ 2022-09-16
    CIF 20 - Secretary → ME
  • 24
    BROOKNIGHT LIMITED - 2019-10-17
    icon of addressCreate Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    42,198 GBP2025-03-31
    Officer
    icon of calendar 2007-06-29 ~ 2008-04-06
    CIF 5 - Secretary → ME
  • 25
    icon of address4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-19 ~ 2012-08-20
    CIF 34 - Secretary → ME
  • 26
    icon of address74-80 Upper Tooting Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    239,351 GBP2025-03-31
    Officer
    icon of calendar 2007-04-02 ~ 2008-09-12
    CIF 7 - Secretary → ME
  • 27
    icon of address4th 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
    icon of calendar 2008-10-24 ~ 2010-10-12
    CIF 46 - Secretary → ME
  • 28
    VAXEAL LTD - 2016-06-10
    icon of address1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,457 GBP2020-03-31
    Officer
    icon of calendar 2016-05-01 ~ 2022-12-08
    CIF 18 - Secretary → ME

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