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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
    Devine, Declan
    Born in November 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
    Mr Declan Devine
    Born in November 1968
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Gannon, John
    Born in August 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Merkelbach, Gwen Karin
    Sales And Marketing born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2024-10-30
    OF - Director → CIF 0
    Ms Gwen Karin Merkelbach
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ 2024-10-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Weir, Ashley Richard
    Sales Director born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ 2024-09-21
    OF - Director → CIF 0
  • 3
    Bolton, Andrew Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2024-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

GWENAGEN LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-05-31
0 GBP2023-05-31
Fixed Assets
657 GBP2024-05-31
1,685 GBP2023-05-31
Current Assets
225,489 GBP2024-05-31
288,026 GBP2023-05-31
Creditors
Amounts falling due within one year
-75,217 GBP2024-05-31
-149,622 GBP2023-05-31
Net Current Assets/Liabilities
150,272 GBP2024-05-31
138,404 GBP2023-05-31
Total Assets Less Current Liabilities
150,929 GBP2024-05-31
140,089 GBP2023-05-31
Creditors
Amounts falling due after one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Assets/Liabilities
139,220 GBP2024-05-31
138,073 GBP2023-05-31
Equity
139,220 GBP2024-05-31
138,073 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31

  • GWENAGEN LIMITED
    Info
    Registered number 06230797
    icon of addressCephalon House Unit 8 Manor Park, Wildmere Industrial Estate, Banbury OX16 3TB
    PRIVATE LIMITED COMPANY incorporated on 2007-04-30 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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