GIBBS GILLESPIE LETTINGS LIMITED

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
Kavanagh, Peter
Born in July 1962
Individual (201 offsprings)
Officer
2021-02-26 ~ now
OF - Director → CIF 0
2
Aitchison, Paul Leonard
Born in July 1979
Individual (213 offsprings)
Officer
2021-02-26 ~ now
OF - Director → CIF 0
Aitchison, Paul Leonard
Individual (213 offsprings)
Officer
2021-02-26 ~ now
OF - Secretary → CIF 0
3
Cook, Michael Brian
Born in June 1983
Individual (88 offsprings)
Officer
2021-02-26 ~ now
OF - Director → CIF 0
4
THE ROMANS GROUP (UK) LIMITED
- now
FRESHNAME NO. 49 LIMITED - 1987-10-27
IMPERIAL ESTATE AGENTS LIMITED - 2012-01-16
Building 1, Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (7 parents, 35 offsprings)
Person with significant control
2021-02-26 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Gibbs, James Graham
Estate Agent born in June 1955
Individual (5 offsprings)
Officer
1996-10-23 ~ 2021-02-26
OF - Director → CIF 0
Mr James Graham Gibbs
Born in June 1955
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2021-02-26
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Gillespie, Paul James
Estate Agent born in September 1969
Individual (6 offsprings)
Officer
1996-10-23 ~ 2021-02-26
OF - Director → CIF 0
Mr Paul James Gillespie
Born in September 1969
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2021-02-26
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
3
Gordon, Laura
Lettings Manager born in October 1969
Individual (3 offsprings)
Officer
1996-10-23 ~ 2007-09-17
OF - Director → CIF 0
4
Gibbs, Ronald William
Individual (4 offsprings)
Officer
1996-10-23 ~ 2021-02-26
OF - Secretary → CIF 0
Mr Ronald William Gibbs
Born in April 1957
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2021-02-26
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
C & M SECRETARIES LIMITED
MC SECRETARIES LIMITED
Po Box 55, 7 Spa Road, London
Active Corporate (3 parents, 109 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
1996-10-23 ~ 1997-01-14
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Debtors

2,422,870 GBP2024-12-31

2,422,870 GBP2023-12-31

Net Current Assets/Liabilities

2,422,870 GBP2024-12-31

2,422,870 GBP2023-12-31

Equity

Called up share capital

111 GBP2024-12-31

111 GBP2023-12-31

Retained earnings (accumulated losses)

2,422,759 GBP2024-12-31

2,422,759 GBP2023-12-31

Equity

2,422,870 GBP2024-12-31

2,422,870 GBP2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Amounts Owed By Related Parties

2,422,870 GBP2024-12-31

Current

2,422,870 GBP2023-12-31

GIBBS GILLESPIE LETTINGS LIMITED
Info
Registered number 03267404
Crowthorne House, Nine Mile Ride, Wokingham RG40 3GZ
PRIVATE LIMITED COMPANY incorporated on 1996-10-23 (29 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.