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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 8
  • 1
    Gilbert, Thomas William
    Company Director born in July 1982
    Individual (14 offsprings)
    Officer
    2020-11-18 ~ 2021-12-28
    OF - Director → CIF 0
  • 2
    Gray, Conor
    Company Director born in April 1975
    Individual (3 offsprings)
    Officer
    2019-08-07 ~ 2020-11-18
    OF - Director → CIF 0
  • 3
    Gilbert, June
    Married Woman born in June 1929
    Individual (1 offspring)
    Officer
    (before 1991-10-08) ~ 2004-02-19
    OF - Director → CIF 0
  • 4
    Mr John Boyle
    Born in March 1956
    Individual (13 offsprings)
    Person with significant control
    2019-08-07 ~ 2020-11-18
    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
  • 5
    Gilbert, Geoffrey Albert
    Turf Accountant born in August 1923
    Individual (1 offspring)
    Officer
    (before 1991-10-08) ~ 2005-10-12
    OF - Director → CIF 0
  • 6
    Gilbert, Graham Thomas
    Farmer born in June 1956
    Individual (19 offsprings)
    Officer
    2021-12-28 ~ now
    OF - Director → CIF 0
    Gilbert, Geoffrey Robert
    Book Maker born in December 1953
    Individual (19 offsprings)
    Officer
    2004-11-08 ~ 2019-08-07
    OF - Director → CIF 0
    Gilbert, Graham Thomas
    Book Maker born in June 1956
    Individual (19 offsprings)
    Officer
    1996-02-01 ~ 2019-08-07
    OF - Director → CIF 0
    Gilbert, Graham Geoffrey
    Chartered Accountant born in May 1978
    Individual (19 offsprings)
    Officer
    2004-11-08 ~ 2019-08-07
    OF - Director → CIF 0
    Gilbert, Graham Geoffrey
    Company Director born in May 1978
    Individual (19 offsprings)
    2020-11-18 ~ 2021-12-28
    OF - Director → CIF 0
    Gilbert, Geoffrey Robert
    Individual (19 offsprings)
    Officer
    (before 1991-10-08) ~ 2003-09-30
    OF - Secretary → CIF 0
    Mr Graham Thomas Gilbert
    Born in June 1956
    Individual (19 offsprings)
    Person with significant control
    2020-11-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Geoffrey Robert Gilbert
    Born in December 1953
    Individual (19 offsprings)
    Person with significant control
    2020-11-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Geoffrey Gilbert
    Born in December 1953
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Graham Gilbert
    Born in June 1956
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    SHIRLEY PARK AMUSEMENTS LIMITED - now 03593889
    JAMIE TANNER LIMITED - 1998-08-21
    643 Haslucks Green Road, Shirleyl, West Midlands
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2003-09-30 ~ 2012-05-15
    OF - Secretary → CIF 0
  • 8
    WILF GILBERT (SPORTS) LIMITED
    - now 04436682
    WEST MIDLANDS RACING LIMITED - 2014-03-13 04436682
    WILF GILBERT RACING LIMITED - 2011-05-18
    643, Haslucks Green Road, Shirley, Solihull, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2021-12-28 ~ dissolved
    OF - Secretary → CIF 0
    2012-05-15 ~ 2019-08-07
    OF - Secretary → CIF 0
parent relation
Company in focus

WILF GILBERT(STAFFORDSHIRE)LIMITED

Period: 1967-03-20 ~ 2023-07-25
Company number: 00901341
Registered name
WILF GILBERT(STAFFORDSHIRE)LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Creditors
Amounts falling due within one year
0 GBP2023-03-31
-34,543 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-03-31
-34,543 GBP2022-12-31
Total Assets Less Current Liabilities
0 GBP2023-03-31
-34,543 GBP2022-12-31
Net Assets/Liabilities
0 GBP2023-03-31
-34,543 GBP2022-12-31
Equity
0 GBP2023-03-31
-34,543 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-03-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • WILF GILBERT(STAFFORDSHIRE)LIMITED
    Info
    Registered number 00901341
    172 Stratford Rd, Shirley, Solihull B9O 3BQ
    PRIVATE LIMITED COMPANY incorporated on 1967-03-20 and dissolved on 2023-07-25 (56 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • WILF GILBERT (STAFFS) LIMITED
    S
    Registered number 00901341
    172, Stratford Road, Shirley, Solihull, England, B90 3BQ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BELL LANE (TRADING) LIMITED
    06602278
    172 Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-05-15 ~ dissolved
    CIF 1 - Secretary → ME

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