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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
    Dr Julia-mary Elizabeth Treharne Gibbs
    Born in June 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gibbs, Alison Bryony
    Born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Gibbs, Nigel Treharne
    Born in July 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-03-23 ~ now
    OF - Director → CIF 0
    Gibbs, Nigel Treharne
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-03-23 ~ now
    OF - Secretary → CIF 0
    Mr Nigel Treharne Gibbs
    Born in July 1943
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 3
  • 1
    Potter, Irene
    Individual (35 offsprings)
    Officer
    icon of calendar 1992-03-23 ~ 1992-03-23
    OF - Nominee Director → CIF 0
  • 2
    Ziprin, Geoffrey Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-23 ~ 1992-03-23
    OF - Nominee Secretary → CIF 0
  • 3
    Gibbs, Christopher Jamie
    Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-23 ~ 2013-05-15
    OF - Director → CIF 0
parent relation
Company in focus

GIBBS ESTATES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Debtors
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Current
-100 GBP2024-03-31
-100 GBP2023-03-31
Net Current Assets/Liabilities
900 GBP2024-03-31
900 GBP2023-03-31
Total Assets Less Current Liabilities
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31
2,000 GBP2022-03-31
Retained earnings (accumulated losses)
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
25,140 GBP2023-04-01 ~ 2024-03-31
12,570 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
25,140 GBP2023-04-01 ~ 2024-03-31
12,570 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-12,570 GBP2022-04-01 ~ 2023-03-31
Equity
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Dividends Paid
-25,140 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
1,000 GBP2024-03-31
Current
1,000 GBP2023-03-31
Other Creditors
Current
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31

Related profiles found in government register
  • GIBBS ESTATES LIMITED
    Info
    Registered number 02699357
    icon of addressC/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1992-03-23 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • GIBBS ESTATES LIMITED
    S
    Registered number 02699357
    icon of addressC/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BLACKDEAN PROPERTIES LIMITED - 1992-04-21
    icon of addressC/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    131,334 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    233,604 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.