---
title: "GSW SOFTWARE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/028555e9-280f-5cdc-a488-bfd5cfa09481
json: https://whiteintel.dev/api/public/dossier/028555e9-280f-5cdc-a488-bfd5cfa09481
identifier: oo:GB-COH-08219887
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GSW SOFTWARE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08219887`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/028555e9-280f-5cdc-a488-bfd5cfa09481  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/028555e9-280f-5cdc-a488-bfd5cfa09481  

## Ownership & control

### Owners / controllers

- **Mr Nicholas Roy Eric Penny** (beneficial owner) — 100% — https://whiteintel.dev/entity/fc52e51f-a030-50d5-9acb-a2e01ab19064
- **Mr Nicholas Roy Eric Penny** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a385061-c780-4417-805c-f54f093bf834

### UBO chain (walk to the ultimate owner)

1. **Mr Nicholas Roy Eric Penny** — beneficial owner 100% → *GSW SOFTWARE LTD*
1. **Mr Nicholas Roy Eric Penny** — beneficial owner 87.5% → *GSW SOFTWARE LTD*

## Company profile (live · UK Companies House)

- **Company number:** `08219887`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2012-09-19
- **Registered office:** 9 CHESTNUT COURT, PARC MENAI, BANGOR, GWYNEDD, LL57 4FH
- **SIC:** 62020 - Information technology consultancy activities

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08219887
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08219887

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GSW SOFTWARE LTD**. Human view: https://whiteintel.dev/entity/028555e9-280f-5cdc-a488-bfd5cfa09481 · Structured JSON: https://whiteintel.dev/api/public/dossier/028555e9-280f-5cdc-a488-bfd5cfa09481._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._