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 Ian Mcglashan Mackintosh
    Born in October 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Parry, Jonathan Wyn
    Lloyds Broker born in April 1963
    Individual (1 offspring)
    Officer
    1991-06-21 ~ now
    OF - director → CIF 0
    Parry, Jonathan Wyn
    Lloyds Broker
    Individual (1 offspring)
    Officer
    1991-06-21 ~ now
    OF - secretary → CIF 0
    Mr Jonathan Wyn Parry
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Tonkin, Samuel
    Environmental Consultant born in January 1982
    Individual (1 offspring)
    Officer
    2011-07-15 ~ now
    OF - director → CIF 0
    Mr Samuel Tonkin
    Born in January 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 5
  • 1
    Whitehead, David Craig
    Lecturer born in August 1955
    Individual
    Officer
    ~ 1991-10-11
    OF - director → CIF 0
  • 2
    Krige, Elizabeth Robina
    Probation Officer born in February 1945
    Individual
    Officer
    1998-01-27 ~ 2011-07-15
    OF - director → CIF 0
  • 3
    Mackintosh, Ian Mcglashan
    Teacher born in October 1942
    Individual (1 offspring)
    Officer
    ~ 2018-01-15
    OF - director → CIF 0
  • 4
    Lankester, Timothy Patrick
    Civil Servant born in April 1942
    Individual (2 offsprings)
    Officer
    ~ 1991-06-21
    OF - director → CIF 0
    Lankester, Timothy Patrick
    Individual (2 offsprings)
    Officer
    ~ 1991-06-21
    OF - secretary → CIF 0
  • 5
    Harragan, Ian
    Scientific Officer born in May 1963
    Individual
    Officer
    1991-10-11 ~ 1998-01-27
    OF - director → CIF 0
parent relation
Company in focus

56 GIBSON SQUARE MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-10-31
3 GBP2022-10-31
Net Assets/Liabilities
3 GBP2023-10-31
3 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
3 GBP2023-10-31
3 GBP2022-10-31

  • 56 GIBSON SQUARE MANAGEMENT LIMITED
    Info
    Registered number 02019983
    56 Gibson Square, London N1 0RA
    Private Limited Company incorporated on 1986-05-15 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.