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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 11
  • 1
    Gibson, Hugh Marcus Thornely, The Hon
    Born in June 1941
    Individual (13 offsprings)
    Officer
    1997-05-15 ~ now
    OF - Director → CIF 0
    Hugh Marcus Thornely Gibson
    Born in June 1946
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Magowan, Frances Sarah
    Individual (14 offsprings)
    Officer
    2015-11-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Osborn, Sally Jane
    Individual (16 offsprings)
    Officer
    2012-07-23 ~ 2015-10-27
    OF - Secretary → CIF 0
  • 4
    Petts, Lynn
    Company Secretary
    Individual (11 offsprings)
    Officer
    1997-05-15 ~ 2012-07-23
    OF - Secretary → CIF 0
  • 5
    Gibson, Richard Patrick Tallentyre, Lord
    Company Director born in February 1916
    Individual (3 offsprings)
    Officer
    1997-05-15 ~ 2004-04-20
    OF - Director → CIF 0
  • 6
    Gibson, Jasper Tallentyre
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 7
    Gibson, Frances Towneley
    Born in March 1948
    Individual (2 offsprings)
    Officer
    1997-05-15 ~ now
    OF - Director → CIF 0
    Mrs Frances Towneley Gibson
    Born in March 1948
    Individual (2 offsprings)
    Person with significant control
    2018-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Gibson, Elisabeth Dione
    Farmer/ Company Director born in July 1920
    Individual (4 offsprings)
    Officer
    1997-05-15 ~ 2012-01-15
    OF - Director → CIF 0
  • 9
    Newington, Clive
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2013-10-17
    OF - Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1997-04-21 ~ 1997-05-15
    OF - Nominee Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-04-21 ~ 1997-05-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GIBSON & GIBSON LIMITED

Period: 1997-07-03 ~ now
Company number: 03357047
Registered names
GIBSON & GIBSON LIMITED - now
TYPELOYAL LIMITED - 1997-07-03
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Fixed Assets
1,467,729 GBP2024-03-31
1,511,860 GBP2023-03-31
Current Assets
501,034 GBP2024-03-31
601,532 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-136,071 GBP2023-03-31
Net Current Assets/Liabilities
435,357 GBP2024-03-31
472,591 GBP2023-03-31
Total Assets Less Current Liabilities
1,903,086 GBP2024-03-31
1,984,451 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-67,933 GBP2023-03-31
Net Assets/Liabilities
1,863,071 GBP2024-03-31
1,915,336 GBP2023-03-31
Equity
1,863,071 GBP2024-03-31
1,915,336 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • GIBSON & GIBSON LIMITED
    Info
    TYPELOYAL LIMITED - 1997-07-03
    Registered number 03357047
    4th Floor 7 Swallow Street, London W1B 4DE
    PRIVATE LIMITED COMPANY incorporated on 1997-04-21 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • GIBSON AND GIBSON LIMITED
    S
    Registered number 3357047
    4th Floor, 7 Swallow Street, London, England, W1B 4DE
    Private Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PENNS ESTATE VENISON LIMITED
    10900550
    4th Floor 7 Swallow Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-11-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.