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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 6
  • 1
    Bolton, Andrew Stephen
    Individual (6 offsprings)
    Officer
    2007-04-30 ~ 2024-10-30
    OF - Secretary → CIF 0
  • 2
    Clarke, Paul
    Individual (5 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Weir, Ashley Richard
    Sales Director born in December 1969
    Individual (5 offsprings)
    Officer
    2022-11-02 ~ 2024-09-21
    OF - Director → CIF 0
  • 4
    Devine, Declan
    Born in November 1968
    Individual (16 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
    Mr Declan Devine
    Born in November 1968
    Individual (16 offsprings)
    Person with significant control
    2024-10-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Merkelbach, Gwen Karin
    Sales And Marketing born in May 1958
    Individual (5 offsprings)
    Officer
    2007-04-30 ~ 2024-10-30
    OF - Director → CIF 0
    Ms Gwen Karin Merkelbach
    Born in May 1958
    Individual (5 offsprings)
    Person with significant control
    2017-04-01 ~ 2024-10-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Gannon, John
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GWENAGEN LIMITED

Period: 2007-04-30 ~ now
Company number: 06230797
Registered name
GWENAGEN LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
0 GBP2025-06-30
657 GBP2024-05-31
Current Assets
0 GBP2025-06-30
224,833 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-86,926 GBP2024-05-31
Net Current Assets/Liabilities
-9,317 GBP2025-06-30
138,563 GBP2024-05-31
Total Assets Less Current Liabilities
-9,317 GBP2025-06-30
139,220 GBP2024-05-31
Net Assets/Liabilities
-9,317 GBP2025-06-30
139,220 GBP2024-05-31
Equity
-9,317 GBP2025-06-30
139,220 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-06-30
12023-06-01 ~ 2024-05-31

  • GWENAGEN LIMITED
    Info
    Registered number 06230797
    Cephalon House Unit 8 Manor Park, Wildmere Industrial Estate, Banbury OX16 3TB
    PRIVATE LIMITED COMPANY incorporated on 2007-04-30 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.