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 7
  • 1
    Hunter, Andrew Stewart
    Individual (245 offsprings)
    Officer
    2023-02-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Williams, David Anthony
    Insurance Broker born in November 1966
    Individual (6 offsprings)
    Officer
    2007-12-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hughes, Anthony Thomas
    Insurance Broker born in May 1970
    Individual (3 offsprings)
    Officer
    2008-03-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Freeman, Mark Francis
    Financial Director born in May 1962
    Individual (10 offsprings)
    Officer
    2007-12-28 ~ dissolved
    OF - Director → CIF 0
  • 5
    Pitchford, Martin
    Insurance Broker born in August 1965
    Individual (4 offsprings)
    Officer
    2007-12-28 ~ dissolved
    OF - Director → CIF 0
  • 6
    Christopherson, Alastair James
    Director born in August 1968
    Individual (35 offsprings)
    Officer
    2023-07-12 ~ dissolved
    OF - Director → CIF 0
  • 7
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (5 parents, 104 offsprings)
    Person with significant control
    2023-02-08 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Cutter, Bryan
    Insurance Broker born in September 1959
    Individual (1 offspring)
    Officer
    2007-12-28 ~ 2019-08-01
    OF - Director → CIF 0
  • 2
    Freeman, Mark Francis
    Financial Director
    Individual (10 offsprings)
    Officer
    2007-12-28 ~ 2023-02-08
    OF - Secretary → CIF 0
  • 3
    Conlon, Anthony Joseph
    Insurance Broker born in April 1952
    Individual (6 offsprings)
    Officer
    2007-12-28 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    Carter, Duncan Neil
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    2023-02-08 ~ 2024-05-13
    OF - Director → CIF 0
  • 5
    Thornton, Neil
    Director born in July 1966
    Individual (214 offsprings)
    Officer
    2023-02-08 ~ 2023-07-12
    OF - Director → CIF 0
  • 6
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-12-28 ~ 2007-12-28
    PE - Secretary → CIF 0
  • 7
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-12-28 ~ 2007-12-28
    PE - Director → CIF 0
parent relation
Company in focus

GOWER HOUSE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
153,400 GBP2021-09-30
0 GBP2020-09-30
Fixed Assets - Investments
3,293,420 GBP2021-09-30
3,312,920 GBP2020-09-30
Fixed Assets
3,446,820 GBP2021-09-30
3,312,920 GBP2020-09-30
Debtors
156,573 GBP2021-09-30
139,458 GBP2020-09-30
Cash at bank and in hand
552 GBP2021-09-30
57,614 GBP2020-09-30
Current Assets
157,125 GBP2021-09-30
197,072 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-1,420,907 GBP2021-09-30
-1,147,650 GBP2020-09-30
Net Current Assets/Liabilities
-1,263,782 GBP2021-09-30
-950,578 GBP2020-09-30
Total Assets Less Current Liabilities
2,183,038 GBP2021-09-30
2,362,342 GBP2020-09-30
Creditors
Non-current, Amounts falling due after one year
-943,656 GBP2021-09-30
-1,392,142 GBP2020-09-30
Net Assets/Liabilities
1,239,382 GBP2021-09-30
970,200 GBP2020-09-30
Equity
Called up share capital
574 GBP2021-09-30
605 GBP2020-09-30
Capital redemption reserve
31 GBP2021-09-30
0 GBP2020-09-30
Retained earnings (accumulated losses)
1,238,777 GBP2021-09-30
969,595 GBP2020-09-30
Equity
1,239,382 GBP2021-09-30
970,200 GBP2020-09-30
Average Number of Employees
42020-10-01 ~ 2021-09-30
52019-10-01 ~ 2020-09-30
Intangible Assets - Gross Cost
Net goodwill
416,956 GBP2021-09-30
416,956 GBP2020-09-30
Intangible Assets - Gross Cost
572,956 GBP2021-09-30
416,956 GBP2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
416,956 GBP2021-09-30
416,956 GBP2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
419,556 GBP2021-09-30
416,956 GBP2020-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2020-10-01 ~ 2021-09-30
Intangible Assets - Increase From Amortisation Charge for Year
2,600 GBP2020-10-01 ~ 2021-09-30
Intangible Assets
Net goodwill
0 GBP2021-09-30
0 GBP2020-09-30
Investments in group undertakings and participating interests
3,293,420 GBP2021-09-30
3,312,920 GBP2020-09-30
Amounts Owed By Related Parties
156,573 GBP2021-09-30
Current
139,458 GBP2020-09-30
Bank Borrowings/Overdrafts
Current
138,487 GBP2021-09-30
138,487 GBP2020-09-30
Amounts owed to group undertakings
Current
758,610 GBP2021-09-30
608,884 GBP2020-09-30
Corporation Tax Payable
Current
0 GBP2021-09-30
51,359 GBP2020-09-30
Other Creditors
Current
523,810 GBP2021-09-30
348,920 GBP2020-09-30
Creditors
Current
1,420,907 GBP2021-09-30
1,147,650 GBP2020-09-30
Bank Borrowings/Overdrafts
Non-current
423,656 GBP2021-09-30
562,142 GBP2020-09-30
Other Creditors
Non-current
520,000 GBP2021-09-30
830,000 GBP2020-09-30
Creditors
Non-current
943,656 GBP2021-09-30
1,392,142 GBP2020-09-30
Equity
Called up share capital
574 GBP2021-09-30
605 GBP2020-09-30
Related profiles found in government register
  • GOWER HOUSE LIMITED
    Info
    Registered number 06460853
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    Private Limited Company incorporated on 2007-12-28 and dissolved on 2024-10-08 (16 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-28
    CIF 0
  • GOWER HOUSE LIMITED
    S
    Registered number 06460853
    7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
    Company Limited By Shares in Registrar Of Companies England And Wales, England
    CIF 1
    Private Company Limited By Shares in England & Wales Registry, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    32,326 GBP2021-07-31
    Person with significant control
    2019-02-28 ~ 2024-04-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    CLAUSECAT LIMITED - 1999-08-05
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    264,423 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2024-04-29
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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