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 2
  • 1
    Gilbert, Stephen
    Surveyor born in December 1955
    Individual (10 offsprings)
    Officer
    2007-08-07 ~ now
    OF - Director → CIF 0
    Gilbert, Stephen
    Individual (10 offsprings)
    Officer
    2010-03-18 ~ now
    OF - Secretary → CIF 0
  • 2
    32-38, East Street, Rochford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mr Stephen Gilbert
    Born in December 1955
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Gilbert, Beverly Maria
    Individual
    Officer
    2007-08-07 ~ 2010-03-18
    OF - Secretary → CIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-08-07 ~ 2007-08-07
    PE - Nominee Director → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-08-07 ~ 2007-08-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GWIZ 3 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets
529,646 GBP2023-12-31
761,969 GBP2022-12-31
Current Assets
182,475 GBP2023-12-31
126,088 GBP2022-12-31
Creditors
Current
-274,934 GBP2023-12-31
-287,221 GBP2022-12-31
Net Current Assets/Liabilities
-92,459 GBP2023-12-31
-161,133 GBP2022-12-31
Total Assets Less Current Liabilities
437,187 GBP2023-12-31
600,836 GBP2022-12-31
Creditors
Non-current
-408,818 GBP2023-12-31
-588,501 GBP2022-12-31
Net Assets/Liabilities
28,369 GBP2023-12-31
12,335 GBP2022-12-31
Equity
28,369 GBP2023-12-31
12,335 GBP2022-12-31

  • GWIZ 3 LIMITED
    Info
    Registered number 06335317
    Millhouse, 32-38 East Street, Rochford, Essex SS4 1DB
    Private Limited Company incorporated on 2007-08-07 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.