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 5
  • 1
    Mullard, Thomas Edward
    Director born in August 1982
    Individual (24 offsprings)
    Officer
    2018-02-05 ~ 2023-04-29
    OF - Director → CIF 0
  • 2
    Clarke, Pierre
    Accountant born in January 1972
    Individual (151 offsprings)
    Officer
    2014-04-29 ~ 2019-05-23
    OF - Director → CIF 0
    Mr Pierre Clarke
    Born in January 1972
    Individual (151 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-05-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mcging, Tony Michael
    Director born in June 1965
    Individual (143 offsprings)
    Officer
    2023-04-29 ~ now
    OF - Director → CIF 0
    Mr Tony Michael Mcging
    Born in June 1965
    Individual (143 offsprings)
    Person with significant control
    2019-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Younger, Paul
    Director born in September 1982
    Individual (3 offsprings)
    Officer
    2019-05-23 ~ 2023-03-09
    OF - Director → CIF 0
  • 5
    Hughes, Michael John
    Director born in February 1975
    Individual (234 offsprings)
    Officer
    2014-04-29 ~ 2018-02-05
    OF - Director → CIF 0
    Mr Michael John Hughes
    Born in February 1975
    Individual (234 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-02-02
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GURNALL LIMITED

Period: 2014-04-29 ~ 2025-06-17
Company number: 09016146
Registered name
GURNALL LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-04-30
0 GBP2020-04-30
Fixed Assets
0 GBP2021-04-30
0 GBP2020-04-30
Current Assets
12,613 GBP2021-04-30
12,618 GBP2020-04-30
Creditors
Amounts falling due within one year
-12,595 GBP2021-04-30
-12,600 GBP2020-04-30
Net Current Assets/Liabilities
18 GBP2021-04-30
18 GBP2020-04-30
Total Assets Less Current Liabilities
18 GBP2021-04-30
18 GBP2020-04-30
Creditors
Amounts falling due after one year
0 GBP2021-04-30
0 GBP2020-04-30
Net Assets/Liabilities
18 GBP2021-04-30
18 GBP2020-04-30
Equity
18 GBP2021-04-30
18 GBP2020-04-30
Average Number of Employees
02020-05-01 ~ 2021-04-30

Related profiles found in government register
  • GURNALL LIMITED
    Info
    Registered number 09016146
    10 Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2014-04-29 and dissolved on 2025-06-17 (11 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • GURNALL LIMITED
    S
    Registered number 09016146
    10, Lower Thames Street, London, England, EC3R 6AF
    Private Limited Company in Companies House, England
    CIF 1
  • GURNALL LIMITED
    S
    Registered number 09016146
    5th Floor, Ergon House, Horseferry Road, London, England, SW1P 2AL
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CRAFT BEER PUB CO LIMITED
    08878823
    10 Lower Thames Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2018-05-23 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    EISON BUILD LTD
    07259248
    10 Lower Thames Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% 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.