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
    Godman, Mark Ralph
    Director born in September 1973
    Individual (8 offsprings)
    Officer
    2007-08-02 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Ralph Godman
    Born in September 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Wason, Ian Eugene Romer
    Director born in April 1977
    Individual (10 offsprings)
    Officer
    2017-10-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Nash, James Laurence
    Company Director born in January 1975
    Individual (5 offsprings)
    Officer
    2009-08-06 ~ dissolved
    OF - Director → CIF 0
    Mr James Laurence Nash
    Born in January 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Speller, Simon
    Individual
    Officer
    2007-08-02 ~ 2009-08-06
    OF - Secretary → CIF 0
  • 2
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2007-01-17 ~ 2007-08-02
    PE - Nominee Secretary → CIF 0
  • 3
    Charter Court, Midland Road, Hemel Hempstead, Herts
    Active Corporate (19 parents, 3 offsprings)
    Profit/Loss (Company account)
    5,539,410 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-08-06 ~ 2010-01-17
    PE - Secretary → CIF 0
  • 4
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2007-01-17 ~ 2007-08-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GENTLEMAN & A VAN LTD

Standard Industrial Classification
49420 - Removal Services
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
02020-04-01 ~ 2021-03-31
Class 2 ordinary share
02020-04-01 ~ 2021-03-31
Debtors
167,351 GBP2020-03-31
Cash at bank and in hand
59,367 GBP2020-03-31
Current Assets
226,718 GBP2020-03-31
Creditors
Current
65,628 GBP2020-03-31
Net Current Assets/Liabilities
161,090 GBP2020-03-31
Total Assets Less Current Liabilities
161,090 GBP2020-03-31
Equity
Called up share capital
13 GBP2021-03-31
13 GBP2020-03-31
Retained earnings (accumulated losses)
-13 GBP2021-03-31
161,077 GBP2020-03-31
Equity
161,090 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
167,351 GBP2020-03-31
Other Taxation & Social Security Payable
Current
65,628 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,250 shares2021-03-31
Class 2 ordinary share
1 shares2021-03-31
Related profiles found in government register
  • GENTLEMAN & A VAN LTD
    Info
    Registered number 06055933
    Unit 1 Gresham Way, London SW19 8DW
    Private Limited Company incorporated on 2007-01-17 and dissolved on 2022-03-08 (15 years 1 month). The company status is Dissolved.
    CIF 0
  • GENTLEMAN & A VAN LTD
    S
    Registered number 06055933
    Unit 1, Gresham Way, London, England, SW19 8DW
    CIF 1 CIF 2
  • GENTLEMAN & A VAN LIMITED
    S
    Registered number 06055933
    Office 4002, 87 Kimber Road, Wandsworth, London, England, SW18 4FS
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 1 Gresham Way, London, England
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    28,891 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2011-02-14 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    LLP FORMATIONS NO 151 LLP - 2014-07-24
    Unit 1 Gresham Way, London, England
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2,471 GBP2019-03-31
    Officer
    2014-04-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • LLP FORMATIONS NO 149 LLP - 2014-05-13
    Unit 1 Gresham Way, London, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    16,399 GBP2017-03-31
    Officer
    2014-04-06 ~ 2014-04-06
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.