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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 3
  • 1
    Gubby, Brian
    Director born in April 1934
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ now
    OF - Director → CIF 0
    Mr Brian Gubby
    Born in April 1934
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 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
  • 2
    Gubby, Patricia Anne
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ now
    OF - Director → CIF 0
    Gubby, Patricia Anne
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 1996-12-30
    OF - Secretary → CIF 0
  • 3
    Layton, Christopher John
    Accountant
    Individual (8 offsprings)
    Officer
    1996-12-30 ~ 2012-12-27
    OF - Secretary → CIF 0
parent relation
Company in focus

BRIAN GUBBY HOLDINGS LIMITED

Period: 1979-12-31 ~ 2021-06-01
Company number: 00835042
Registered names
BRIAN GUBBY HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current
-600 GBP2019-06-30
-1,440 GBP2018-06-30
Net Current Assets/Liabilities
-600 GBP2019-06-30
-1,440 GBP2018-06-30
Total Assets Less Current Liabilities
-600 GBP2019-06-30
-1,440 GBP2018-06-30
Creditors
Non-current
13,335 GBP2019-06-30
12,297 GBP2018-06-30
Net Assets/Liabilities
-13,935 GBP2019-06-30
-13,737 GBP2018-06-30
Equity
-13,935 GBP2019-06-30
-13,737 GBP2018-06-30
Average Number of Employees
22018-07-01 ~ 2019-06-30
22017-01-01 ~ 2018-06-30

Related profiles found in government register
  • BRIAN GUBBY HOLDINGS LIMITED
    Info
    BRIAN GUBBY LIMITED - 1979-12-31
    Registered number 00835042
    ! Carnegie Road, Newbury, Berkshire RG14 5DJ
    PRIVATE LIMITED COMPANY incorporated on 1965-01-21 and dissolved on 2021-06-01 (56 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • BRIAN GUBBY HOLDINGS LIMITED
    S
    Registered number 00835042
    Dukes Wood, Bracknell Road, Bagshot, Surrey, United Kingdom, GU19 5HX
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRIAN GUBBY LIMITED
    01435052 00835042
    1 Carnegie Road, Newbury, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.