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
    Haines, Thomas Bradley
    Company Director born in April 1961
    Individual (6 offsprings)
    Officer
    2005-12-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    GARDENWAVE LIMITED - 2004-03-31
    10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    656,309 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Chillingworth, Geoffrey Jeremy
    Company Director born in July 1938
    Individual
    Officer
    1995-07-31 ~ 2005-12-21
    OF - Director → CIF 0
  • 2
    Chillingworth, David Angus
    Company Director born in October 1967
    Individual (2 offsprings)
    Officer
    1995-07-31 ~ 2021-07-30
    OF - Director → CIF 0
    Chillingworth, David Angus
    Individual (2 offsprings)
    Officer
    2005-12-21 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 3
    Chillingworth, Silke
    Director born in October 1948
    Individual
    Officer
    1995-07-31 ~ 2005-12-21
    OF - Director → CIF 0
    Chillingworth, Silke
    Director
    Individual
    Officer
    1995-07-31 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 4
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1995-07-31 ~ 1995-07-31
    PE - Nominee Director → CIF 0
  • 5
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-07-31 ~ 1995-07-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

G I P (PROPERTIES) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Debtors
510 GBP2022-03-31
Cash at bank and in hand
585,746 GBP2021-03-31
Current Assets
510 GBP2022-03-31
585,746 GBP2021-03-31
Creditors
Current
415 GBP2022-03-31
585,650 GBP2021-03-31
Net Current Assets/Liabilities
95 GBP2022-03-31
96 GBP2021-03-31
Total Assets Less Current Liabilities
95 GBP2022-03-31
96 GBP2021-03-31
Equity
Called up share capital
30 GBP2022-03-31
30 GBP2021-03-31
Retained earnings (accumulated losses)
65 GBP2022-03-31
66 GBP2021-03-31
Equity
95 GBP2022-03-31
96 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,484 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,484 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
510 GBP2022-03-31
Amounts owed to group undertakings
Current
502,370 GBP2021-03-31
Other Taxation & Social Security Payable
Current
81,545 GBP2021-03-31
Other Creditors
Current
415 GBP2022-03-31
1,735 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2022-03-31

  • G I P (PROPERTIES) LIMITED
    Info
    Registered number 03085697
    67-68 Horndon Industrial Park West Horndon, Brentwood, Essex CM13 3XL
    Private Limited Company incorporated on 1995-07-31 and dissolved on 2023-06-20 (27 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.