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GORRIE WHITSON SECRETARIAL SERVICES LIMITED

Low
Company·GB
JSON / MCP View network
Status
Active
Incorporated
2004-11-22
Legal form
Private Limited Company
Activity
69201 - Accounting and auditing activities
Registered office
1ST FLOOR, CROMWELL HOUSE,, 14 FULWOOD PLACE, LONDON, WC1V 6HZ

GORRIE WHITSON SECRETARIAL SERVICES LIMITED is a Private Limited Company registered in GB, incorporated 2004-11-22 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Graham William Bowlerbeneficial owner 50%→GORRIE WHITSON SECRETARIAL SERVICES LIMITED
  2. 1Mr Keith Edward Upsdellbeneficial owner 50%→GORRIE WHITSON SECRETARIAL SERVICES LIMITED
  3. 1Mr James Robert Russellbeneficial owner 50%→GORRIE WHITSON SECRETARIAL SERVICES LIMITED
  4. 1Mr James Robert Russellbeneficial owner 37.5%→GORRIE WHITSON SECRETARIAL SERVICES LIMITED
  5. 1Mr Graham William Bowlerbeneficial owner 37.5%→GORRIE WHITSON SECRETARIAL SERVICES LIMITED
  6. 1Mr Keith Edward Upsdellbeneficial owner 37.5%→GORRIE WHITSON SECRETARIAL SERVICES LIMITED
  7. 1GORRIE WHITSON LIMITEDbeneficial owner 87.5%→GORRIE WHITSON SECRETARIAL SERVICES LIMITED
  8. 2Mr Keith Edward Upsdellbeneficial owner 50%→GORRIE WHITSON LIMITED
  9. 2Mr Graham William Bowlerbeneficial owner 50%→GORRIE WHITSON LIMITED
  10. 2Mr James Robert Russellbeneficial owner 75%→GORRIE WHITSON LIMITED
  11. 2Mr Keith Edward Upsdellbeneficial owner 50%→GORRIE WHITSON LIMITED
  12. 2Mr James Robert Russellbeneficial owner 75%→GORRIE WHITSON LIMITED
  13. 2Mr James Robert Russellbeneficial owner 50%→GORRIE WHITSON LIMITED
  14. 2THOMSON PRODUCE LIMITEDbeneficial owner 50%→GORRIE WHITSON LIMITED
  15. 2Mr Graham William Bowlerbeneficial owner 37.5%→GORRIE WHITSON LIMITED
  16. 2Mr Keith Edward Upsdellbeneficial owner 37.5%→GORRIE WHITSON LIMITED
  17. 2Mr James Robert Russellbeneficial owner 37.5%→GORRIE WHITSON LIMITED
  18. 2Mr James Robert Russellbeneficial owner 62.5%→GORRIE WHITSON LIMITED
  19. 2THOMSON PRODUCE LIMITEDbeneficial owner 37.5%→GORRIE WHITSON LIMITED
  20. 2Mr Keith Edward Upsdellbeneficial owner 37.5%→GORRIE WHITSON LIMITED
  21. 2Mr Graham William Bowlerbeneficial owner 37.5%→GORRIE WHITSON LIMITED
  22. 2Mr James Robert Russellbeneficial owner 62.5%→GORRIE WHITSON LIMITED
  23. 3Mr Antony Philip Thomsonbeneficial owner 100%→THOMSON PRODUCE LIMITED
  24. 3Mr Antony Philip Thomsonbeneficial owner 87.5%→THOMSON PRODUCE LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-08-31
  2. iXBRL
    Accounts filed for period ending 2024-08-31
  3. Companies House
    Registered

Company profile· Companies House register

Company no.
05292672
Status
Active
Type
Private Limited Company
Incorporated
2004-11-22
Registered office
1ST FLOOR, CROMWELL HOUSE,, 14 FULWOOD PLACE, LONDON, WC1V 6HZ
SIC
69201 - Accounting and auditing activities
FINANCIALS · COMPANIES HOUSE ACCOUNTS
20252024
Shareholder funds£3£3
Current assets£3£3
Employees00

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.