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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 9
  • 1
    Mr Jeremy Inglesby Francis
    Born in January 1951
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Weatherby, Jonathan Roger, Sir
    Born in November 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 1992-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Simon
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr David Charles Bellamy
    Born in April 1953
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Weatherby, Roger Nicholas
    Born in August 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 1992-10-20 ~ now
    OF - Director → CIF 0
    Mr Roger Nicholas Weatherby
    Born in August 1962
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Mr Johnny Roger Weatherby
    Born in November 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Mr Richard South Morse
    Born in January 1959
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 8
    Mr Harry Alexander Lawson-johnston
    Born in September 1979
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    Mrs Pollyanna Mary Carr
    Born in July 1967
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 9
  • 1
    Noonan, Fiona Cunningham
    Individual
    Officer
    icon of calendar 2020-07-23 ~ 2024-11-12
    OF - Secretary → CIF 0
  • 2
    Lott, Harold James
    Company Director born in June 1934
    Individual
    Officer
    icon of calendar 1992-10-20 ~ 1996-06-02
    OF - Director → CIF 0
  • 3
    Dh & B Directors Limited
    Individual
    Officer
    icon of calendar 1992-06-08 ~ 1992-10-20
    OF - Nominee Director → CIF 0
  • 4
    Gallimore, John Robert
    Individual
    Officer
    icon of calendar 1992-10-20 ~ 2000-03-08
    OF - Secretary → CIF 0
  • 5
    Mcglynn, Adrian Stewart
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-08 ~ 2020-07-23
    OF - Secretary → CIF 0
  • 6
    Dh & B Managers Limited
    Individual
    Officer
    icon of calendar 1992-06-08 ~ 1992-10-20
    OF - Nominee Director → CIF 0
  • 7
    Norris, John Lionel
    Businesss Executive born in July 1945
    Individual
    Officer
    icon of calendar 1996-06-02 ~ 2001-07-08
    OF - Director → CIF 0
  • 8
    icon of address52-60, Sanders Road, Finedon Road Industrial Estate, Wellingborough, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    1992-06-08 ~ 1992-10-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GAZELLE INVESTMENTS LIMITED

Previous name
BURGINHALL 635 LIMITED - 1993-07-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
348,302 GBP2024-12-31
348,302 GBP2023-12-31
Debtors
4,200 GBP2024-12-31
4,200 GBP2023-12-31
Cash at bank and in hand
16,938 GBP2024-12-31
19,098 GBP2023-12-31
Current Assets
21,138 GBP2024-12-31
23,298 GBP2023-12-31
Net Current Assets/Liabilities
18,979 GBP2024-12-31
21,138 GBP2023-12-31
Total Assets Less Current Liabilities
367,281 GBP2024-12-31
369,440 GBP2023-12-31
Net Assets/Liabilities
230,896 GBP2024-12-31
246,117 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
229,896 GBP2024-12-31
245,117 GBP2023-12-31
Equity
230,896 GBP2024-12-31
246,117 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Other Investments Other Than Loans
348,301 GBP2024-12-31
348,301 GBP2023-12-31
Amounts invested in assets
Non-current
348,302 GBP2024-12-31
348,302 GBP2023-12-31
Other Debtors
Amounts falling due within one year
4,200 GBP2024-12-31
4,200 GBP2023-12-31
Other Creditors
Current
2,159 GBP2024-12-31
2,160 GBP2023-12-31
Bank Borrowings
136,385 GBP2024-12-31
123,323 GBP2023-12-31
Total Borrowings
Non-current
136,385 GBP2024-12-31
123,323 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
136,385 GBP2024-12-31
123,323 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Related profiles found in government register
  • GAZELLE INVESTMENTS LIMITED
    Info
    BURGINHALL 635 LIMITED - 1993-07-19
    Registered number 02721180
    icon of addressWeatherbys, Sanders Road, Wellingborough, Nothants NN8 4BX
    PRIVATE LIMITED COMPANY incorporated on 1992-06-08 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • GAZELLE INVESTMENTS LTD
    S
    Registered number 2721180
    icon of address52-60, Sanders Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4BX
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TAYVIN 278 LIMITED - 2002-10-02
    icon of address52-60 Sanders Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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