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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 4
  • 1
    Rollo, Darren James
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
    Mr Darren James Rollo
    Born in September 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, Paul James
    Born in July 1966
    Individual (11 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
    Mr Paul James George Smith
    Born in July 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    PERWIN INVESTMENTS LIMITED
    09798964
    C/o Pentagon Paint & Body Ltd, 142-146 Great North Road, Hatfield, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-06-21 ~ now
    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
  • 4
    LANGLEY HILL INVESTMENTS LIMITED
    09799837
    495 Green Lanes, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-06-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GULLWING SECURITIES LIMITED

Period: 2015-09-28 ~ now
Company number: 09798210
Registered name
GULLWING SECURITIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
213 GBP2025-03-31
284 GBP2024-03-31
Investment Property
5,200,000 GBP2025-03-31
5,200,000 GBP2024-03-31
Fixed Assets
5,200,213 GBP2025-03-31
5,200,284 GBP2024-03-31
Debtors
125,348 GBP2025-03-31
70,294 GBP2024-03-31
Current assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Cash at bank and in hand
109,108 GBP2025-03-31
46,827 GBP2024-03-31
Current Assets
234,457 GBP2025-03-31
117,122 GBP2024-03-31
Creditors
Current
217,801 GBP2025-03-31
137,281 GBP2024-03-31
Net Current Assets/Liabilities
16,656 GBP2025-03-31
-20,159 GBP2024-03-31
Total Assets Less Current Liabilities
5,216,869 GBP2025-03-31
5,180,125 GBP2024-03-31
Creditors
Non-current
-303,744 GBP2025-03-31
-403,239 GBP2024-03-31
Net Assets/Liabilities
4,145,815 GBP2025-03-31
4,009,576 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Revaluation reserve
2,301,931 GBP2025-03-31
2,301,931 GBP2024-03-31
Retained earnings (accumulated losses)
1,843,882 GBP2025-03-31
1,707,643 GBP2024-03-31
Equity
4,145,815 GBP2025-03-31
4,009,576 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,596 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,383 GBP2025-03-31
1,312 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
71 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
213 GBP2025-03-31
284 GBP2024-03-31
Investment Property - Fair Value Model
5,200,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
9,946 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
125,348 GBP2025-03-31
60,348 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
125,348 GBP2025-03-31
70,294 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
56,991 GBP2025-03-31
70,971 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,094 GBP2025-03-31
7,227 GBP2024-03-31
Other Taxation & Social Security Payable
Current
50,841 GBP2025-03-31
2,366 GBP2024-03-31
Other Creditors
Current
101,875 GBP2025-03-31
56,717 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
303,744 GBP2025-03-31
403,239 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
56,991 GBP2025-03-31
Non-current, Between two and five year
170,973 GBP2025-03-31
212,913 GBP2024-03-31
Secured
360,735 GBP2025-03-31
474,210 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
767,310 GBP2025-03-31
767,310 GBP2024-03-31

  • GULLWING SECURITIES LIMITED
    Info
    Registered number 09798210
    495 Green Lanes, Palmers Green, London N13 4BS
    PRIVATE LIMITED COMPANY incorporated on 2015-09-28 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.