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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Stanford-tuck, Michael David
    Solicitor born in November 1946
    Individual (16 offsprings)
    Officer
    1998-02-10 ~ 2005-05-19
    OF - Director → CIF 0
  • 2
    Vaughan-fowler, John
    Financial Adviser born in December 1959
    Individual (1 offspring)
    Officer
    1992-08-01 ~ 2015-11-12
    OF - Director → CIF 0
  • 3
    Mccormack, Todd Hume
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2016-02-09 ~ 2021-01-07
    OF - Director → CIF 0
  • 4
    Jones, Christopher Martin
    Chartered Tax Adviser born in September 1950
    Individual (4 offsprings)
    Officer
    1997-09-11 ~ 2005-05-19
    OF - Director → CIF 0
  • 5
    Ms Ophelia Magdalene Dahl
    Born in May 1964
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Langridge, Alan Charles
    Chartered Accountant born in October 1939
    Individual (6 offsprings)
    Officer
    1992-04-06 ~ 2007-03-28
    OF - Director → CIF 0
  • 7
    Goodwin, Martin Andrew Forrest
    Solicitor born in October 1949
    Individual (7 offsprings)
    Officer
    1992-04-06 ~ 2016-04-28
    OF - Director → CIF 0
  • 8
    Warr, Nicholas David
    Born in July 1972
    Individual (19 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
    Warr, Nicholas David
    Solicitor born in July 1972
    Individual (19 offsprings)
    2009-11-11 ~ 2010-01-27
    OF - Director → CIF 0
  • 9
    Sutcliffe, Andrew Harold Wentworth
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
  • 10
    Tussaud, Michael John
    Solicitor born in March 1944
    Individual (9 offsprings)
    Officer
    2001-04-03 ~ 2003-05-21
    OF - Director → CIF 0
  • 11
    Davison, Rachel Suzanne
    Born in May 1982
    Individual (6 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 12
    Fawke, Richard Arthur Leslie
    Company Director born in March 1950
    Individual (5 offsprings)
    Officer
    1992-06-26 ~ 1995-07-23
    OF - Director → CIF 0
  • 13
    Denny, John Edward
    Born in December 1986
    Individual (5 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 14
    Mitchell, Paul England
    Solicitor born in November 1951
    Individual (17 offsprings)
    Officer
    1997-05-23 ~ 2006-04-13
    OF - Director → CIF 0
  • 15
    Goff, Anthony Julian
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    2016-02-09 ~ 2025-02-07
    OF - Director → CIF 0
  • 16
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    1992-04-06 ~ 2008-01-07
    OF - Nominee Secretary → CIF 0
  • 17
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2008-05-01 ~ 2018-07-27
    OF - Secretary → CIF 0
parent relation
Company in focus

GIPSY HOUSE TRUSTEES LIMITED

Period: 1992-04-06 ~ now
Company number: 02705798
Registered name
GIPSY HOUSE TRUSTEES LIMITED - now
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
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1992-04-06 (33 years 11 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
    5, New Street Square, London, England, EC4A 3TW
    CIF 1
  • GIPSY HOUSE TRUSTEES LIMITED
    S
    Registered number 2705798
    5, New Street Square, London, United Kingdom, EC4A 3TW
    CIF 2
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CENTIPEDE INVESTMENT PARTNERSHIP LIMITED LIABILITY PARTNERSHIP
    OC446951
    5 New Street Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-04-18 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    CRUNCHEM CO LIMITED
    09033781 09031674
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-28
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    RD GROWTH LIMITED
    13609752
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-09-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    RD PAYMENTS LIMITED
    11103595
    5th Floor Ship Canal House 98, King Street, Manchester
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    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
  • 5
    SNOZZCUMBER LIMITED
    10739596
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-25 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    THE ROALD DAHL LITERARY ESTATE LIMITED LIABILITY PARTNERSHIP
    OC393071
    25 Farringdon Street, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2016-12-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME
    2014-06-27 ~ 2014-07-01
    CIF 3 - LLP Designated Member → ME

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