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 2
  • 1
    Wallis, Martin William Arnold
    Company Director born in July 1959
    Individual (2 offsprings)
    Officer
    2016-03-24 ~ dissolved
    OF - Director → CIF 0
    Mr Martin William Arnold Wallis
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    MAGNA SECRETARIES LTD
    Born & Co., Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Active Corporate (2 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-03-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Born, Simon Henry Graham
    Chartered Accountant born in December 1973
    Individual (28 offsprings)
    Officer
    2016-03-24 ~ 2016-03-24
    OF - Director → CIF 0
  • 2
    Carroll, Andrew
    Company Director born in January 1956
    Individual (2 offsprings)
    Officer
    2016-03-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Saunders, Nigel Mark Lovett
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    2016-03-24 ~ 2019-12-09
    OF - Director → CIF 0
    Mr Nigel Mark Lovett Saunders
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-09
    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
parent relation
Company in focus

GILLESPIE WALLIS LIMITED

Previous name
GW 2016 LTD - 2016-04-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
433 GBP2021-03-31
3,947 GBP2020-03-31
Cash at bank and in hand
11,409 GBP2021-03-31
18,852 GBP2020-03-31
Current Assets
11,842 GBP2021-03-31
22,799 GBP2020-03-31
Net Current Assets/Liabilities
-165,339 GBP2021-03-31
-157,678 GBP2020-03-31
Total Assets Less Current Liabilities
-165,339 GBP2021-03-31
-157,678 GBP2020-03-31
Net Assets/Liabilities
-165,339 GBP2021-03-31
-157,678 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Share premium
24,900 GBP2021-03-31
24,900 GBP2020-03-31
Retained earnings (accumulated losses)
-190,339 GBP2021-03-31
-182,678 GBP2020-03-31
Equity
-165,339 GBP2021-03-31
-157,678 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
Other Debtors
433 GBP2021-03-31
3,947 GBP2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,756 GBP2021-03-31
4,053 GBP2020-03-31
Corporation Tax Payable
Amounts falling due within one year
6,256 GBP2021-03-31
6,255 GBP2020-03-31
Loans received from directors
Amounts falling due within one year
164,169 GBP2021-03-31
170,169 GBP2020-03-31

  • GILLESPIE WALLIS LIMITED
    Info
    GW 2016 LTD - 2016-04-28
    Registered number 10084543
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London W1J 8AJ
    Private Limited Company incorporated on 2016-03-24 and dissolved on 2024-01-09 (7 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.