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 4
  • 1
    Worman, Philip
    Managing Director born in January 1973
    Individual (4 offsprings)
    Officer
    2018-11-21 ~ dissolved
    OF - director → CIF 0
  • 2
    Katcher, Scott
    Individual (9 offsprings)
    Officer
    2022-11-11 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Pender-cudlip, Peter Damian
    Company Director born in August 1969
    Individual (3 offsprings)
    Officer
    2018-12-20 ~ dissolved
    OF - director → CIF 0
  • 4
    Chancery House, 30 St Johns Road, Woking, Surrey, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,020,912 GBP2021-09-30
    Person with significant control
    2022-05-20 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mr Philip Worman
    Born in January 1973
    Individual (4 offsprings)
    Person with significant control
    2018-11-21 ~ 2022-05-20
    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
  • 2
    Raude-leroy, Barbara
    Individual
    Officer
    2018-12-20 ~ 2019-02-27
    OF - secretary → CIF 0
  • 3
    Chadlington, Peter Selwyn, Lord
    Public Relations born in August 1942
    Individual (10 offsprings)
    Officer
    2018-12-20 ~ 2022-05-20
    OF - director → CIF 0
    Mr Peter Selwyn Lord Chadlington
    Born in August 1942
    Individual (10 offsprings)
    Person with significant control
    2019-01-01 ~ 2022-05-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Singh, Jatinder
    Individual
    Officer
    2019-03-27 ~ 2022-11-10
    OF - secretary → CIF 0
  • 5
    Mr Peter Damian Pender-cudlip
    Born in August 1969
    Individual (3 offsprings)
    Person with significant control
    2018-12-20 ~ 2022-05-20
    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
  • 6
    Prokofjeva, Julija
    Individual
    Officer
    2019-02-27 ~ 2019-03-27
    OF - secretary → CIF 0
parent relation
Company in focus

GPW GROUP LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
1,112,766 GBP2021-12-31
1,112,766 GBP2020-12-31
Cash at bank and in hand
509 GBP2021-12-31
509 GBP2020-12-31
Creditors
Current
250,098 GBP2021-12-31
250,098 GBP2020-12-31
Net Current Assets/Liabilities
-249,589 GBP2021-12-31
-249,589 GBP2020-12-31
Total Assets Less Current Liabilities
863,177 GBP2021-12-31
863,177 GBP2020-12-31
Equity
Called up share capital
4,910 GBP2021-12-31
4,910 GBP2020-12-31
Share premium
858,267 GBP2021-12-31
858,267 GBP2020-12-31
Equity
863,177 GBP2021-12-31
863,177 GBP2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Investments in Group Undertakings
Cost valuation
1,112,766 GBP2020-12-31
Investments in Group Undertakings
1,112,766 GBP2021-12-31
1,112,766 GBP2020-12-31
Amounts owed to group undertakings
Current
250,098 GBP2021-12-31
250,098 GBP2020-12-31
Related profiles found in government register
  • GPW GROUP LTD
    Info
    Registered number 11689468
    66-67 Newman Street, London W1T 3EQ
    Private Limited Company incorporated on 2018-11-21 and dissolved on 2023-10-17 (4 years 10 months). The company status is Dissolved.
    CIF 0
  • GPW GROUP LTD
    S
    Registered number 11689468
    30, Newman Street, London, England, W1T 1PT
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GPW + CO LTD - 2023-05-15
    GRAYSON PENDER WORDSWORTH & COMPANY LIMITED - 2007-11-30
    HUNTLINK LIMITED - 2004-10-05
    18 St. Swithins Lane, Second Floor, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-12-20 ~ 2023-04-03
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.