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
    Odonoghue, Michael Peter
    Company Director born in June 1952
    Individual (16 offsprings)
    Officer
    2002-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Sutton, Mark Simon
    Accountant born in April 1971
    Individual (20 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
    Sutton, Mark Simon
    Individual (20 offsprings)
    Officer
    2011-11-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Foster, Mark Christopher
    Hotelier born in March 1964
    Individual (23 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 4
    TARGETFORM LIMITED - 2001-11-28
    Crowne Plaza, St. Nicholas Place, Liverpool, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-08-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1992-10-21 ~ 1992-10-21
    OF - Nominee Director → CIF 0
  • 2
    Wigginton, Gordon Roy
    Company Director born in March 1951
    Individual (7 offsprings)
    Officer
    1996-09-02 ~ 2000-04-20
    OF - Director → CIF 0
  • 3
    Sanders, Michael John
    Director born in June 1948
    Individual (3 offsprings)
    Officer
    1992-10-21 ~ 1997-03-27
    OF - Director → CIF 0
  • 4
    Matthews Williams, Richard Simon
    Director born in September 1959
    Individual (23 offsprings)
    Officer
    2002-01-14 ~ 2003-01-22
    OF - Director → CIF 0
  • 5
    Watson, Kenneth
    Planning Consultant born in March 1940
    Individual
    Officer
    1992-10-21 ~ 1994-01-21
    OF - Director → CIF 0
  • 6
    Runnicles, Alan Layman
    Director born in April 1944
    Individual
    Officer
    1992-10-21 ~ 1996-04-12
    OF - Director → CIF 0
  • 7
    Griffiths, Martin William
    Accountant born in December 1960
    Individual (9 offsprings)
    Officer
    2003-06-19 ~ 2011-10-01
    OF - Director → CIF 0
  • 8
    Laird, John Duguid
    Company Director born in March 1952
    Individual (3 offsprings)
    Officer
    1996-09-02 ~ 2000-04-20
    OF - Director → CIF 0
    Laird, John Duguid
    Individual (3 offsprings)
    Officer
    1997-03-27 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 9
    Eivers, Michael Frederick
    Company Director born in May 1951
    Individual (2 offsprings)
    Officer
    1996-09-02 ~ 2002-01-14
    OF - Director → CIF 0
  • 10
    Malone, Sean
    Accountant born in March 1968
    Individual (7 offsprings)
    Officer
    2003-01-22 ~ 2003-06-19
    OF - Director → CIF 0
  • 11
    Gillett, Basil Michael
    Individual
    Officer
    2002-01-14 ~ 2011-10-10
    OF - Secretary → CIF 0
  • 12
    Roger, David Morrison
    Company Director born in October 1946
    Individual
    Officer
    1996-06-28 ~ 1997-03-27
    OF - Director → CIF 0
    Roger, David Morrison
    Individual
    Officer
    1992-10-21 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 13
    Eivers, Diane Susan
    Individual (1 offspring)
    Officer
    2000-04-20 ~ 2002-01-14
    OF - Secretary → CIF 0
  • 14
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-10-21 ~ 1992-10-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GAINSBURGH LIMITED

Previous names
PGF PROPERTY LIMITED - 1996-03-18
BETA SIGMA PLANNING LIMITED - 1994-02-10
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • GAINSBURGH LIMITED
    Info
    PGF PROPERTY LIMITED - 1996-03-18
    BETA SIGMA PLANNING LIMITED - 1994-02-10
    Registered number 02757554
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool L3 1QW
    Private Limited Company incorporated on 1992-10-21 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • GAINSBURGH LIMITED
    S
    Registered number 02757554
    Crowne Plaza, St. Nicholas Place, Liverpool, England, L3 1QW
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REFAL 484 LIMITED - 1996-08-16
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (4 parents)
    Person with significant control
    2016-08-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.