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
    Mr Martin Higgins
    Born in March 1969
    Individual (12 offsprings)
    Person with significant control
    2021-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Higgins, Raymond
    Company Director born in April 1941
    Individual (1 offspring)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
    Higgins, Raymond
    Individual (1 offspring)
    Officer
    2012-12-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Higgins, Gwendoline
    Company Director born in June 1944
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Higgins, Simon
    Company Director born in February 1971
    Individual
    Officer
    2017-04-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 2
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2012-11-29 ~ 2012-11-29
    OF - Director → CIF 0
  • 3
    James, James Robert
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    2012-11-29 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Mr Raymond Higgins
    Born in April 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-08
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Mrs Gwendoline Higgins
    Born in June 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-08
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

GWENRAY CAPITAL LIMITED

Previous name
GWENRAY PROPERTIES LTD - 2017-04-24
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
1,723,215 GBP2024-03-31
1,701,925 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,424,198 GBP2024-03-31
-1,403,364 GBP2023-03-31
Net Current Assets/Liabilities
299,017 GBP2024-03-31
298,561 GBP2023-03-31
Total Assets Less Current Liabilities
299,017 GBP2024-03-31
298,561 GBP2023-03-31
Net Assets/Liabilities
297,217 GBP2024-03-31
296,623 GBP2023-03-31
Equity
297,217 GBP2024-03-31
296,623 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • GWENRAY CAPITAL LIMITED
    Info
    GWENRAY PROPERTIES LTD - 2017-04-24
    Registered number 08313472
    Potterne House, 1 Potterne Way, Wimborne, Dorset BH21 6RS
    Private Limited Company incorporated on 2012-11-29 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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.