logo
explain how to read the page

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 3
  • 1
    Chouffot, Simon Edward
    Born in November 1979
    Individual (5 offsprings)
    Officer
    2013-07-25 ~ now
    OF - Director → CIF 0
    Mr Simon Chouffot
    Born in November 1979
    Individual (5 offsprings)
    Person with significant control
    2016-07-25 ~ 2023-07-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Palmer, Henry
    Director born in May 1973
    Individual (6 offsprings)
    Officer
    2017-10-30 ~ 2025-05-16
    OF - Director → CIF 0
    Mr Henry Thomas Palmer
    Born in May 1973
    Individual (6 offsprings)
    Person with significant control
    2016-07-25 ~ 2025-05-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    GAINSBOROUGH WHARF HOLDINGS LTD
    15008340
    C/o Hilton Consulting Limited, Canalot Studios Studio 133, 222 Kensal Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-07-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GAINSBOROUGH WHARF LIMITED

Period: 2018-11-13 ~ now
Company number: 08625111
Registered names
GAINSBOROUGH WHARF LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
55900 - Other Accommodation
Brief company account
Property, Plant & Equipment
193,395 GBP2024-07-31
208,376 GBP2023-07-31
Fixed Assets - Investments
532,078 GBP2024-07-31
532,078 GBP2023-07-31
Fixed Assets
725,473 GBP2024-07-31
740,454 GBP2023-07-31
Debtors
86,019 GBP2024-07-31
97,789 GBP2023-07-31
Cash at bank and in hand
53,325 GBP2024-07-31
45,458 GBP2023-07-31
Current Assets
139,344 GBP2024-07-31
143,247 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-284,975 GBP2023-07-31
Net Current Assets/Liabilities
-232,433 GBP2024-07-31
-141,728 GBP2023-07-31
Total Assets Less Current Liabilities
493,040 GBP2024-07-31
598,726 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-245,747 GBP2024-07-31
Net Assets/Liabilities
247,293 GBP2024-07-31
242,930 GBP2023-07-31
Equity
Called up share capital
300 GBP2024-07-31
300 GBP2023-07-31
Share premium
174,910 GBP2024-07-31
174,910 GBP2023-07-31
Retained earnings (accumulated losses)
72,083 GBP2024-07-31
67,720 GBP2023-07-31
Equity
247,293 GBP2024-07-31
242,930 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
397,787 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
204,392 GBP2024-07-31
189,411 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,981 GBP2023-08-01 ~ 2024-07-31
Investments in group undertakings and participating interests
532,078 GBP2024-07-31
532,078 GBP2023-07-31

Related profiles found in government register
  • GAINSBOROUGH WHARF LIMITED
    Info
    DAVY JONES' LOCKER LIMITED - 2018-11-13
    Registered number 08625111
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London W10 5BN
    PRIVATE LIMITED COMPANY incorporated on 2013-07-25 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • GAINSBOROUGH WHARF LIMITED
    S
    Registered number 08625111
    C/o Hilton Consulting Studio, 133 Canalot Studios, 222 Kensal Road, London, England, W10 5BN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WENLOCK BASIN HOUSEBOAT COMPANY LIMITED(THE)
    01617687
    C/o Hilton Consulting Canalot Studio, Kensal Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-01-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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