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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 2
  • 1
    Mr Andrew John James Gibson
    Born in January 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-07-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gibson, Colin John Nicholas
    Born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-07 ~ now
    OF - Director → CIF 0
    Gibson, Colin John Nicholas
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-07 ~ now
    OF - Secretary → CIF 0
    Mr Colin John Nicholas Gibson
    Born in April 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-07 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1993-07-07 ~ 1993-07-07
    PE - Nominee Director → CIF 0
  • 2
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1993-07-07 ~ 1993-07-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GIBSONS LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Fixed Assets
348 GBP2024-07-31
435 GBP2023-07-31
Current Assets
199,952 GBP2024-07-31
223,053 GBP2023-07-31
Creditors
Current
-202,681 GBP2024-07-31
-224,657 GBP2023-07-31
Net Current Assets/Liabilities
643 GBP2024-07-31
-1,604 GBP2023-07-31
Total Assets Less Current Liabilities
991 GBP2024-07-31
-1,169 GBP2023-07-31
Net Assets/Liabilities
991 GBP2024-07-31
-1,169 GBP2023-07-31
Equity
991 GBP2024-07-31
-1,169 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31

  • GIBSONS LIMITED
    Info
    Registered number 02835268
    icon of address1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex HA1 1UD
    PRIVATE LIMITED COMPANY incorporated on 1993-07-07 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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