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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 2
  • 1
    Proctor, Richard Vernon
    Born in March 1939
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Richard Vernon Proctor
    Born in March 1939
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-12-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Proctor, Huilin Yang
    Born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-11-16 ~ now
    OF - Director → CIF 0
    Proctor, Huilin Yang
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-09-20 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Mackenzie, Andrew Lewis
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-19
    OF - Secretary → CIF 0
  • 2
    Proctor, Joan
    Co Director born in December 1904
    Individual
    Officer
    icon of calendar ~ 1994-07-08
    OF - Director → CIF 0
parent relation
Company in focus

GIBSONS INTERNATIONAL LIMITED

Previous name
GIBSONS (BOURNEMOUTH) LIMITED - 1992-08-21
Standard Industrial Classification
58110 - Book Publishing
Brief company account
Property, Plant & Equipment
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Total Assets Less Current Liabilities
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Net Assets/Liabilities
-121,856 GBP2024-04-30
-121,642 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Property, Plant & Equipment
Computers
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Other Creditors
Amounts falling due after one year
122,642 GBP2024-04-30
122,449 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
12,000 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
12,000 GBP2023-05-01 ~ 2024-04-30
12,000 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • GIBSONS INTERNATIONAL LIMITED
    Info
    GIBSONS (BOURNEMOUTH) LIMITED - 1992-08-21
    Registered number 00256754
    icon of addressFlat 6 Hallam Court, 77 Hallam Street, London W1W 5HB
    PRIVATE LIMITED COMPANY incorporated on 1931-05-29 (94 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.