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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 3
  • 1
    Cole, Matthew Charles
    Director born in April 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pope, Sophie Hannah
    Director born in April 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressFortune House, Northgate Terrace, Northern Road, Newark, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Warrick, Vincent Edwin
    Business Executive born in October 1957
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2006-09-22
    OF - Director → CIF 0
  • 2
    Schmalz, William Adolphus
    Corporate Executive born in August 1921
    Individual
    Officer
    icon of calendar 2005-06-20 ~ 2008-12-18
    OF - Director → CIF 0
    Schmalz, William Adolphus
    Individual
    Officer
    icon of calendar 2005-06-20 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 3
    Bezzant, Brandon Richard
    Businessman born in February 1970
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2017-12-21
    OF - Director → CIF 0
  • 4
    Santoni, Michael Phillip
    Businessman born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-25 ~ 2017-12-21
    OF - Director → CIF 0
    Santoni, Michael Phillip
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-18 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 5
    Fox, Steven Mitchell
    Businessman born in May 1965
    Individual
    Officer
    icon of calendar 2007-01-10 ~ 2009-06-01
    OF - Director → CIF 0
  • 6
    Willhite, William Lee
    Chief Financial Officer born in November 1964
    Individual
    Officer
    icon of calendar 2005-06-20 ~ 2006-08-25
    OF - Director → CIF 0
  • 7
    Jeffrey Lawrence Fox
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-21
    PE - Has significant influence or controlCIF 0
  • 8
    Logan, David Spence
    Chief Excutive Officer born in September 1957
    Individual
    Officer
    icon of calendar 2005-06-20 ~ 2007-01-10
    OF - Director → CIF 0
  • 9
    Martin, Jeffrey Scott
    Company President born in April 1956
    Individual
    Officer
    icon of calendar 2005-06-20 ~ 2009-04-10
    OF - Director → CIF 0
  • 10
    Maas, Michael George
    Businessman born in March 1962
    Individual
    Officer
    icon of calendar 2007-01-10 ~ 2017-07-21
    OF - Director → CIF 0
  • 11
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Corporate (1459 offsprings)
    Officer
    2009-08-17 ~ 2017-12-21
    PE - Secretary → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-06-20 ~ 2005-06-20
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address21 St Thomas Street, Bristol
    Corporate (1459 offsprings)
    Officer
    2005-06-20 ~ 2009-08-17
    PE - Secretary → CIF 0
parent relation
Company in focus

GW ACQUISITION LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • GW ACQUISITION LIMITED
    Info
    Registered number 05484798
    icon of address30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2005-06-20 and dissolved on 2020-01-02 (14 years 6 months). The company status is Dissolved.
    CIF 0
  • GW ACQUISITION LIMITED
    S
    Registered number 05484798
    icon of addressFortune House, Northgate Terrace, Northern Road, Newark, United Kingdom, NG24 2EU
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4LEAF LTD - 2003-01-08
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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