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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 1
Conlon, Anthony Joseph
Insurance Broker born in April 1952Individual (10 offsprings)Officer2007-12-28 ~ 2021-02-26OF - Director → CIF 0 - 2
- 3
Carter, Duncan Neil
Director born in October 1967Individual (53 offsprings)Officer2023-02-08 ~ 2024-05-13OF - Director → CIF 0 - 4
Cutter, Bryan
Insurance Broker born in September 1959Individual (5 offsprings)Officer2007-12-28 ~ 2019-08-01OF - Director → CIF 0 - 5
Williams, David Anthony
Insurance Broker born in November 1966Individual (10 offsprings)Officer2007-12-28 ~ nowOF - Director → CIF 0 - 6
Freeman, Mark Francis
Financial Director born in May 1962Individual (14 offsprings)Officer2007-12-28 ~ nowOF - Director → CIF 0Freeman, Mark Francis
Financial DirectorIndividual (14 offsprings)Officer2007-12-28 ~ 2023-02-08OF - Secretary → CIF 0 - 7
Thornton, Neil
Director born in July 1966Individual (83 offsprings)Officer2023-02-08 ~ 2023-07-12OF - Director → CIF 0 - 8
Hughes, Anthony Thomas
Insurance Broker born in May 1970Individual (5 offsprings)Officer2008-03-13 ~ nowOF - Director → CIF 0 - 9
Pitchford, Martin
Insurance Broker born in August 1965Individual (6 offsprings)Officer2007-12-28 ~ nowOF - Director → CIF 0 - 10
Christopherson, Alastair James
Director born in August 1968Individual (39 offsprings)Officer2023-07-12 ~ nowOF - Director → CIF 0 - 11
SWIFT INCORPORATIONS LIMITED
019459371 Mitchell Lane, BristolDissolved Corporate (13 parents, 118006 offsprings)Officer2007-12-28 ~ 2007-12-28OF - Secretary → CIF 0 - 12
INSTANT COMPANIES LIMITED
015463381 Mitchell Lane, BristolDissolved Corporate (13 parents, 54887 offsprings)Officer2007-12-28 ~ 2007-12-28OF - Director → CIF 0 - 13GRP RETAIL HOLDCO LIMITED - 2023-09-11 09452808PIMCO 2943 LIMITED - 2016-01-227th Floor, Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (11 parents, 108 offsprings)Person with significant control2023-02-08 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
GOWER HOUSE LIMITED
Period: 2007-12-28 ~ 2024-10-08
Company number: 06460853
Registered name
GOWER HOUSE LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
-1,147,650 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
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
- Registered number 06460853
GOWER HOUSE LIMITED
Info7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NEPRIVATE LIMITED COMPANY incorporated on 2007-12-28 and dissolved on 2024-10-08 (16 years 9 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2023-12-28CIF 0 GOWER HOUSE LIMITED
SRegistered number 064608537th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NECompany Limited By Shares in Registrar Of Companies England And Wales, EnglandCIF 1Private Company Limited By Shares in England & Wales Registry, United KingdomCIF 2
Offspring entities and appointments
2
- 1
BBM SIXTY LIMITED
064526597th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (13 parents, 1 offspring)Person with significant control2019-02-28 ~ 2024-04-29CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE2CLAUSECAT LIMITED - 1999-08-057th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2024-04-29CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.