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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 4
  • 1
    Warr, Nicholas David
    Born in July 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Sutcliffe, Andrew Harold Wentworth
    Born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Davison, Rachel Suzanne
    Born in May 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Ms Ophelia Magdalene Dahl
    Born in May 1964
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 13
  • 1
    Warr, Nicholas David
    Solicitor born in July 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-11-11 ~ 2010-01-27
    OF - Director → CIF 0
  • 2
    Fawke, Richard Arthur Leslie
    Company Director born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-26 ~ 1995-07-23
    OF - Director → CIF 0
  • 3
    Goff, Anthony Julian
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2016-02-09 ~ 2025-02-07
    OF - Director → CIF 0
  • 4
    Stanford-tuck, Michael David
    Solicitor born in November 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-10 ~ 2005-05-19
    OF - Director → CIF 0
  • 5
    Langridge, Alan Charles
    Chartered Accountant born in October 1939
    Individual
    Officer
    icon of calendar 1992-04-06 ~ 2007-03-28
    OF - Director → CIF 0
  • 6
    Tussaud, Michael John
    Solicitor born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-03 ~ 2003-05-21
    OF - Director → CIF 0
  • 7
    Mccormack, Todd Hume
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2016-02-09 ~ 2021-01-07
    OF - Director → CIF 0
  • 8
    Jones, Christopher Martin
    Chartered Tax Adviser born in September 1950
    Individual
    Officer
    icon of calendar 1997-09-11 ~ 2005-05-19
    OF - Director → CIF 0
  • 9
    Mitchell, Paul England
    Solicitor born in November 1951
    Individual
    Officer
    icon of calendar 1997-05-23 ~ 2006-04-13
    OF - Director → CIF 0
  • 10
    Vaughan-fowler, John
    Financial Adviser born in December 1959
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 2015-11-12
    OF - Director → CIF 0
  • 11
    Goodwin, Martin Andrew Forrest
    Solicitor born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-06 ~ 2016-04-28
    OF - Director → CIF 0
  • 12
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-05-01 ~ 2018-07-27
    PE - Secretary → CIF 0
  • 13
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-04-06 ~ 2008-01-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GIPSY HOUSE TRUSTEES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
4 GBP2024-05-31
4 GBP2023-05-31
Net Assets/Liabilities
4 GBP2024-05-31
4 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
4 GBP2024-05-31
4 GBP2023-05-31
Related profiles found in government register
  • GIPSY HOUSE TRUSTEES LIMITED
    Info
    Registered number 02705798
    icon of address5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1992-04-06 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • GIPSY HOUSE TRUSTEES LIMITED
    S
    Registered number 02705798
    icon of address5, New Street Square, London, England, EC4A 3TW
    CIF 1
  • GIPSY HOUSE TRUSTEES LIMITED
    S
    Registered number 2705798
    icon of address5, New Street Square, London, United Kingdom, EC4A 3TW
    CIF 2
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address5 New Street Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-04-18 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of address5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address5th Floor Ship Canal House 98, King Street, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    32,817 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-01-31 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-25 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    icon of address25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    icon of address9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-28
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-27 ~ 2014-07-01
    CIF 3 - LLP Designated Member → ME

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