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 1956Individual (9 offsprings)Officer
2012-08-20 ~ nowOF - Director → CIF 0Mr John Stephen Giles
Born in September 1956Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
West, Alan William Henry
Engineer born in July 1958Individual (7 offsprings)Officer 2012-08-20 ~ nowOF - Director → CIF 0Mr Alan William Henry West
Born in July 1958Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Mcewing, David
Solicitor born in May 1967Individual (9 offsprings)Officer 2012-06-01 ~ 2012-08-20OF - Director → CIF 0 - 2
Connon, Roger Gordon
Solicitor born in November 1959Individual (24 offsprings)Officer 2012-06-01 ~ 2012-08-20OF - Director → CIF 0 - 3
Wilson, Paul Arthur
Engineer born in November 1947IndividualOfficer 2012-08-20 ~ 2014-08-22OF - Director → CIF 0Mr Paul Arthur Wilson
Born in November 1947IndividualPerson with significant control 2016-04-06 ~ 2019-08-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Whyte, Charles John
Chartered Certified Accountant born in December 1978Individual (3 offsprings)Officer 2013-06-10 ~ 2016-05-11OF - Director → CIF 0Whyte, Charles John
Individual (3 offsprings)Officer 2014-07-31 ~ 2016-05-11OF - Secretary → CIF 0 - 5
141, Bothwell Street, GlasgowActive Corporate (3 parents, 40 offsprings)Equity (Company account)2 GBP2024-12-31Officer2012-06-01 ~ 2012-08-20PE - Secretary → CIF 0 - 6PINSENTS COMPANY SERVICES LIMITED - 2004-12-06PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02SIMCO COMPANY SERVICES LIMITED - 1996-01-011, Park Row, Leeds, Yorkshire, United KingdomActive Corporate (21 parents, 801 offsprings)Equity (Company account)3 GBP2025-04-30Officer2012-08-20 ~ 2014-07-31PE - Secretary → CIF 0
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
3 GBP2024-09-30
7 GBP2023-09-30
Debtors
Current
10,424 GBP2024-09-30
13,906 GBP2023-09-30
Cash at bank and in hand
1,614 GBP2024-09-30
1,009 GBP2023-09-30
Creditors
Current
0 GBP2024-09-30
-1 GBP2023-09-30
Net Assets/Liabilities
12,041 GBP2024-09-30
14,921 GBP2023-09-30
Equity
Called up share capital
69 GBP2024-09-30
69 GBP2023-09-30
Capital redemption reserve
31 GBP2024-09-30
31 GBP2023-09-30
Retained earnings (accumulated losses)
11,941 GBP2024-09-30
14,821 GBP2023-09-30
Equity
12,041 GBP2024-09-30
14,921 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investments in Subsidiaries
Cost valuation
7 GBP2024-09-30
7 GBP2023-09-30
Investments in Subsidiaries
3 GBP2024-09-30
7 GBP2023-09-30
Other Debtors
Current
228 GBP2024-09-30
260 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
69 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
69 GBP2023-10-01 ~ 2024-09-30
69 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
W3G LIMITED
InfoPACIFIC SHELF 1709 LIMITED - 2012-08-30Registered number SC42546423 Rubislaw Den North, Aberdeen AB15 4ALPrivate Limited Company incorporated on 2012-06-01 (13 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-06-01CIF 0W3G LIMITED
SRegistered number Sc42546423, Rubislaw Den North, Aberdeen, Scotland, AB15 4ALLimited Company in Scotland Companies Registry, ScotlandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1
W3G MARINE LIMITED
- nowPACIFIC SHELF 1613 LIMITED - 2010-07-0723 Rubislaw Den North, AberdeenActive Corporate (3 parents)Equity (Company account)183,903 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 223 Rubislaw Den North, AberdeenActive Corporate (2 parents)Equity (Company account)0 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3
W3G SHIPPING LIMITED
- nowPACIFIC SHELF 1640 LIMITED - 2011-01-2623 Rubislaw Den North, AberdeenActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
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