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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 1
  • Warman, Archie James Buckland
    Born in September 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-19 ~ now
    OF - Director → CIF 0
    Mr Archie James Buckland Warman
    Born in September 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Findlater, Taline Katherine
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-19 ~ 2014-03-04
    OF - Director → CIF 0
parent relation
Company in focus

GWBW LUCKY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
274,140 GBP2024-03-31
247,348 GBP2023-03-31
Debtors
0 GBP2024-03-31
1,228 GBP2023-03-31
Cash at bank and in hand
6,735 GBP2024-03-31
385 GBP2023-03-31
Current Assets
6,735 GBP2024-03-31
1,613 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-212,288 GBP2024-03-31
Net Current Assets/Liabilities
-205,553 GBP2024-03-31
-208,841 GBP2023-03-31
Total Assets Less Current Liabilities
68,587 GBP2024-03-31
38,507 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
68,585 GBP2024-03-31
38,505 GBP2023-03-31
Equity
68,587 GBP2024-03-31
38,507 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
1,228 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
373 GBP2023-03-31
Corporation Tax Payable
Current
248 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
212,040 GBP2024-03-31
210,081 GBP2023-03-31
Creditors
Current
212,288 GBP2024-03-31
210,454 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • GWBW LUCKY LIMITED
    Info
    Registered number 08902946
    icon of address9 Bonhill Street, London EC2A 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2014-02-19 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • GWBW LUCKY LTD
    S
    Registered number 8902946
    icon of address111, Clifton Hill, London, England, NW8 0JS
    CIF 1
  • GWBW LUCKY LIMITED
    S
    Registered number 08902946
    icon of address19, Bonhill Street, London, England, EC2A 4DJ
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2014-05-13 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.