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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 3
  • 1
    Mr Kaj Hjelm
    Born in December 1944
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Hjelm, Kaj Ingemar
    Director born in December 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pickford, Daniel James
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Lee, Sidney Clifford
    Sales And Marketing Director born in September 1940
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1995-05-31
    OF - Director → CIF 0
  • 2
    Abell, Rosemary Margaret
    Individual
    Officer
    icon of calendar 2010-09-27 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 3
    Hjelm, Kaj Ingemar
    Director born in December 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2009-04-01
    OF - Director → CIF 0
  • 4
    Broadley, Philip James, Chairman
    Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 2002-12-11
    OF - Director → CIF 0
  • 5
    Taylor, Susan Jane
    Financial Director born in October 1971
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2003-07-31
    OF - Director → CIF 0
    Taylor, Susan Jane
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 6
    Alexander, John
    Operations Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-15 ~ 1995-06-30
    OF - Director → CIF 0
  • 7
    Maltby, Nicholas Shaun
    Managing Director born in May 1957
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2003-01-10
    OF - Director → CIF 0
  • 8
    Noble, Anthony
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar 1995-07-05 ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    Harrison, Dian Elizabeth
    Financial Director born in August 1953
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2001-10-01
    OF - Director → CIF 0
    Harrison, Dian Elizabeth
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2001-09-01
    OF - Secretary → CIF 0
  • 10
    Billyeald, Paul
    Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2011-09-20
    OF - Director → CIF 0
  • 11
    Letham, James
    Operations Director born in May 1941
    Individual
    Officer
    icon of calendar ~ 1994-01-14
    OF - Director → CIF 0
  • 12
    Broughton, Kevin
    Divisional Managing Dir born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-09
    OF - Director → CIF 0
  • 13
    Bell, Michael
    Finance Controller
    Individual
    Officer
    icon of calendar 2004-10-29 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 14
    Callan, Peter Michael
    Company Director born in September 1940
    Individual
    Officer
    icon of calendar 1995-07-05 ~ 1997-02-28
    OF - Director → CIF 0
  • 15
    Long, Estelle
    Individual
    Officer
    icon of calendar 2003-07-18 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 16
    Claesson, Magnus Ake Lennart
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2002-12-11 ~ 2006-09-15
    OF - Director → CIF 0
parent relation
Company in focus

GIBSON LEA HOLDINGS LIMITED

Previous names
GIBSON LEA & COMPANY LIMITED - 1991-10-12
GOMERSALL DISPLAY GROUP LIMITED - 1980-12-31
GIBSON LEA LIMITED - 1996-11-25
PLUMB MODULAR SYSTEMS LIMITED - 1995-07-10
GIBSON LEA AND COMPANY LIMITED - 1979-12-31
MULWAIN LIMITED - 1977-12-31
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
3 GBP2015-12-31
Debtors
468 GBP2015-12-31
Net Current Assets/Liabilities
195 GBP2015-12-31
Net Assets/Liabilities
198 GBP2015-12-31
Equity
Called up share capital
91 GBP2016-12-31
91 GBP2015-12-31
Retained earnings (accumulated losses)
-91 GBP2016-12-31
107 GBP2015-12-31
Equity
198 GBP2015-12-31
Amounts owed by group undertakings and participating interests
468 GBP2015-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
270 GBP2015-12-31

  • GIBSON LEA HOLDINGS LIMITED
    Info
    GIBSON LEA & COMPANY LIMITED - 1991-10-12
    GOMERSALL DISPLAY GROUP LIMITED - 1991-10-12
    GIBSON LEA LIMITED - 1991-10-12
    PLUMB MODULAR SYSTEMS LIMITED - 1991-10-12
    GIBSON LEA AND COMPANY LIMITED - 1991-10-12
    MULWAIN LIMITED - 1991-10-12
    Registered number 01311845
    icon of addressPrivate Road 4 Private Road 4, Colwick Industrial Estate, Nottingham, Nottingham NG4 2JT
    PRIVATE LIMITED COMPANY incorporated on 1977-05-02 and dissolved on 2022-03-22 (44 years 10 months). The company status is Dissolved.
    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.