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
    Giles, John Stephen
    Engineer born in September 1956
    Individual (9 offsprings)
    Officer
    2012-08-20 ~ now
    OF - director → CIF 0
    Mr John Stephen Giles
    Born in September 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    West, Alan William Henry
    Engineer born in July 1958
    Individual (7 offsprings)
    Officer
    2012-08-20 ~ now
    OF - director → CIF 0
    Mr Alan William Henry West
    Born in July 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 6
  • 1
    Mcewing, David
    Solicitor born in May 1967
    Individual (9 offsprings)
    Officer
    2012-06-01 ~ 2012-08-20
    OF - director → CIF 0
  • 2
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    2012-06-01 ~ 2012-08-20
    OF - director → CIF 0
  • 3
    Wilson, Paul Arthur
    Engineer born in November 1947
    Individual
    Officer
    2012-08-20 ~ 2014-08-22
    OF - director → CIF 0
    Mr Paul Arthur Wilson
    Born in November 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Whyte, Charles John
    Chartered Certified Accountant born in December 1978
    Individual (3 offsprings)
    Officer
    2013-06-10 ~ 2016-05-11
    OF - director → CIF 0
    Whyte, Charles John
    Individual (3 offsprings)
    Officer
    2014-07-31 ~ 2016-05-11
    OF - secretary → CIF 0
  • 5
    141, Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-06-01 ~ 2012-08-20
    PE - secretary → CIF 0
  • 6
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, Yorkshire, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2012-08-20 ~ 2014-07-31
    PE - secretary → CIF 0
parent relation
Company in focus

W3G LIMITED

Previous name
PACIFIC SHELF 1709 LIMITED - 2012-08-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
7 GBP2023-09-30
7 GBP2022-09-30
Debtors
Current
13,906 GBP2023-09-30
16,199 GBP2022-09-30
Cash at bank and in hand
1,009 GBP2023-09-30
632 GBP2022-09-30
Creditors
Current
-1 GBP2023-09-30
-1 GBP2022-09-30
Net Assets/Liabilities
14,921 GBP2023-09-30
16,837 GBP2022-09-30
Equity
Called up share capital
69 GBP2023-09-30
69 GBP2022-09-30
Capital redemption reserve
31 GBP2023-09-30
31 GBP2022-09-30
Retained earnings (accumulated losses)
14,821 GBP2023-09-30
16,737 GBP2022-09-30
Equity
14,921 GBP2023-09-30
16,837 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Investments in Subsidiaries
Cost valuation
7 GBP2023-09-30
7 GBP2022-09-30
Investments in Subsidiaries
7 GBP2023-09-30
7 GBP2022-09-30
Other Debtors
Current
260 GBP2023-09-30
255 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
69 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Nominal value of allotted share capital
Class 1 ordinary share
69 GBP2022-10-01 ~ 2023-09-30
69 GBP2021-10-01 ~ 2022-09-30
Related profiles found in government register
  • W3G LIMITED
    Info
    PACIFIC SHELF 1709 LIMITED - 2012-08-30
    Registered number SC425464
    23 Rubislaw Den North, Aberdeen AB15 4AL
    Private Limited Company incorporated on 2012-06-01 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • W3G LIMITED
    S
    Registered number Sc425464
    23, Rubislaw Den North, Aberdeen, Scotland, AB15 4AL
    Limited Company in Scotland Companies Registry, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PACIFIC SHELF 1613 LIMITED - 2010-07-07
    23 Rubislaw Den North, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    123,385 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    23 Rubislaw Den North, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    PACIFIC SHELF 1640 LIMITED - 2011-01-26
    23 Rubislaw Den North, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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