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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
  • Mcging, Tony Michael
    Director born in June 1965
    Individual (112 offsprings)
    Officer
    icon of calendar 2023-04-29 ~ dissolved
    OF - Director → CIF 0
    Mr Tony Michael Mcging
    Born in June 1965
    Individual (112 offsprings)
    Person with significant control
    icon of calendar 2019-05-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mullard, Thomas Edward
    Director born in August 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ 2023-04-29
    OF - Director → CIF 0
  • 2
    Clarke, Pierre
    Accountant born in January 1972
    Individual (90 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ 2019-05-23
    OF - Director → CIF 0
    Mr Pierre Clarke
    Born in January 1972
    Individual (90 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-05-23
    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
  • 3
    Younger, Paul
    Director born in September 1982
    Individual
    Officer
    icon of calendar 2019-05-23 ~ 2023-03-09
    OF - Director → CIF 0
  • 4
    Hughes, Michael John
    Director born in February 1975
    Individual (102 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ 2018-02-05
    OF - Director → CIF 0
    Mr Michael John Hughes
    Born in February 1975
    Individual (102 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-02
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GURNALL LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
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
    icon of address10 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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • GURNALL LIMITED
    S
    Registered number 09016146
    icon of address10, Lower Thames Street, London, England, EC3R 6AF
    Private Limited Company in Companies House, England
    CIF 1
  • GURNALL LIMITED
    S
    Registered number 09016146
    icon of address5th Floor, Ergon House, Horseferry Road, London, England, SW1P 2AL
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Lower Thames Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-05-23 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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