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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
Active 1
  • Simeone, Nico Carlo
    Director born in July 1989
    Individual (43 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ now
    OF - Director → CIF 0
    Mr Nico Simeone
    Born in July 1989
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2018-09-07 ~ now
    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
parent relation
Company in focus

GWR (HOLDING COMPANY) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-07-02
Debtors
Current
328,429 GBP2024-06-30
368,656 GBP2023-07-02
Creditors
Current
-356,180 GBP2024-06-30
-396,407 GBP2023-07-02
Net Assets/Liabilities
-27,750 GBP2024-06-30
-27,750 GBP2023-07-02
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-07-02
Retained earnings (accumulated losses)
-27,751 GBP2024-06-30
-27,751 GBP2023-07-02
Equity
-27,750 GBP2024-06-30
-27,750 GBP2023-07-02
Average Number of Employees
12023-07-03 ~ 2024-06-30
12022-07-04 ~ 2023-07-02
Investments in Subsidiaries
Cost valuation
1 GBP2024-06-30
1 GBP2023-07-02
Investments in Subsidiaries
1 GBP2024-06-30
1 GBP2023-07-02
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-03 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-07-03 ~ 2024-06-30
1 GBP2022-07-04 ~ 2023-07-02

Related profiles found in government register
  • GWR (HOLDING COMPANY) LIMITED
    Info
    Registered number SC607557
    icon of addressC/o Johnston Carmichael, 227 West George Street, Glasgow G2 2ND
    Private Limited Company incorporated on 2018-09-07 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • GWR (HOLDING COMPANY) LIMITED
    S
    Registered number Sc607557
    icon of address227, West George Street, Glasgow, Scotland, G2 2ND
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -423,007 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-09-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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