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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 12
  • 1
    Verschoyle, Hamilton Stuart
    Estate Agent born in June 1937
    Individual (2 offsprings)
    Officer
    (before 1992-09-29) ~ 2002-09-20
    OF - Director → CIF 0
  • 2
    Bousfield, Peregrine Anthony Guy
    Chartered Surveyor born in December 1949
    Individual (8 offsprings)
    Officer
    (before 1992-09-29) ~ 2000-09-27
    OF - Director → CIF 0
  • 3
    Facey, Alexander Guy
    Solicitor born in July 1955
    Individual (14 offsprings)
    Officer
    2004-09-30 ~ 2004-10-01
    OF - Director → CIF 0
  • 4
    Litston, Rodney
    Estate Agent born in April 1945
    Individual (1 offspring)
    Officer
    (before 1992-09-29) ~ 2002-09-20
    OF - Director → CIF 0
    Litston, Rodney
    Individual (1 offspring)
    Officer
    1995-04-24 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 5
    Noest, Peter John
    Chartered Surveyor born in June 1948
    Individual (7 offsprings)
    Officer
    (before 1992-09-29) ~ now
    OF - Director → CIF 0
  • 6
    Lambert, Michael Ian
    Director born in August 1947
    Individual (6 offsprings)
    Officer
    (before 1995-09-29) ~ 2002-09-20
    OF - Director → CIF 0
    Lambert, Michael Ian
    Director
    Individual (6 offsprings)
    Officer
    (before 1992-09-29) ~ 1995-09-29
    OF - Secretary → CIF 0
  • 7
    Browne, Alan Courtney
    Chartered Surveyor born in June 1948
    Individual (1 offspring)
    Officer
    (before 1992-09-29) ~ 1994-01-28
    OF - Director → CIF 0
  • 8
    Barnes, Kim Tracey
    Secretary Pa
    Individual (3 offsprings)
    Officer
    2002-09-20 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 9
    Perks, Stephen Ewart
    Estate Agent born in August 1944
    Individual (2 offsprings)
    Officer
    (before 1992-09-29) ~ 1994-01-28
    OF - Director → CIF 0
  • 10
    Beaney, Linda Margaret
    Estate Agent born in December 1952
    Individual (9 offsprings)
    Officer
    (before 1992-09-29) ~ 1999-12-14
    OF - Director → CIF 0
  • 11
    Swabey, Nicholas Anthony
    Chartered Surveyor born in June 1948
    Individual (8 offsprings)
    Officer
    (before 1992-09-29) ~ now
    OF - Director → CIF 0
  • 12
    P H GILLINGHAM GROUP LIMITED
    - now 04378211
    CHARCO 910 LIMITED - 2002-12-12
    Hazlewoods, Bayshill Road, Cheltenham, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

P.H.GILLINGHAM(INVESTMENTS)LIMITED

Period: 1959-08-19 ~ 2023-03-28
Company number: 00635327
Registered name
P.H.GILLINGHAM(INVESTMENTS)LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
100 GBP2021-03-25
100 GBP2020-03-25
Equity
Called up share capital
49 GBP2021-03-25
49 GBP2020-03-25
Capital redemption reserve
51 GBP2021-03-25
51 GBP2020-03-25
Equity
100 GBP2021-03-25
100 GBP2020-03-25
Average Number of Employees
02020-03-26 ~ 2021-03-25
02019-03-26 ~ 2020-03-25
Amounts Owed By Related Parties
100 GBP2021-03-25
100 GBP2020-03-25
Debtors
Current
100 GBP2021-03-25
100 GBP2020-03-25

  • P.H.GILLINGHAM(INVESTMENTS)LIMITED
    Info
    Registered number 00635327
    Hazlewoods, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT
    PRIVATE LIMITED COMPANY incorporated on 1959-08-19 and dissolved on 2023-03-28 (63 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.