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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 2
  • 1
    Shiell, David Andrew
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
    Mr David Andrew Shiell
    Born in October 1971
    Individual (4 offsprings)
    Person with significant control
    2020-03-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Portmann, Alain
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2020-03-11 ~ 2020-12-21
    OF - Director → CIF 0
    Alain Portmann
    Born in March 1974
    Individual (6 offsprings)
    Person with significant control
    2020-03-11 ~ 2021-01-07
    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

G8WAY LIMITED

Period: 2020-03-11 ~ 2024-03-09
Company number: 12511563
Registered name
G8WAY LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-05-31
02021-01-01 ~ 2021-12-31
Debtors
1,318,493 GBP2022-05-31
Cash at bank and in hand
1,293,287 GBP2021-12-31
Current Assets
1,318,493 GBP2022-05-31
1,293,287 GBP2021-12-31
Creditors
Current
5,603 GBP2022-05-31
4,285 GBP2021-12-31
Net Current Assets/Liabilities
1,312,890 GBP2022-05-31
1,289,002 GBP2021-12-31
Total Assets Less Current Liabilities
1,312,890 GBP2022-05-31
1,289,002 GBP2021-12-31
Equity
Called up share capital
5 GBP2022-05-31
5 GBP2021-12-31
Capital redemption reserve
-82,995 GBP2022-05-31
-82,995 GBP2021-12-31
Retained earnings (accumulated losses)
1,395,880 GBP2022-05-31
1,371,992 GBP2021-12-31
Equity
1,312,890 GBP2022-05-31
1,289,002 GBP2021-12-31
Other Debtors
Current, Amounts falling due within one year
1,318,493 GBP2022-05-31
Other Taxation & Social Security Payable
Current
5,603 GBP2022-05-31
1,054 GBP2021-12-31
Other Creditors
Current
3,231 GBP2021-12-31

Related profiles found in government register
  • G8WAY LIMITED
    Info
    Registered number 12511563
    58 Leman Street, London E1 8EU
    PRIVATE LIMITED COMPANY incorporated on 2020-03-11 and dissolved on 2024-03-09 (3 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • G8WAY LIMITED
    S
    Registered number missing
    Ibex House, 162-164 Arthur Road, London, England, SW19 8AQ
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CEASED TRADING 04967817 LIMITED - now
    THE HOUSE OF KAIZEN LIMITED
    - 2024-06-07 04967817 06923759
    WEB LIQUID LIMITED - 2013-12-11
    WEBLIQUID LIMITED - 2004-01-09
    4385, 04967817 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-01-06 ~ 2021-12-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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