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 1
  • Smith, Nigel Preston
    Company Director born in February 1967
    Individual (58 offsprings)
    Officer
    1997-07-03 ~ now
    OF - Director → CIF 0
    Mr Nigel Preston Smith
    Born in February 1967
    Individual (58 offsprings)
    Person with significant control
    2016-05-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Hart, Harry Bimbo
    Company Director born in June 1971
    Individual (59 offsprings)
    Officer
    1997-07-03 ~ 2002-08-22
    OF - Director → CIF 0
    Hart, Harry Bimbo
    Company Director
    Individual (59 offsprings)
    Officer
    1997-07-03 ~ 2002-08-22
    OF - Secretary → CIF 0
  • 2
    Bailey, Steven
    Consultant born in November 1971
    Individual (1 offspring)
    Officer
    2009-02-09 ~ 2012-07-17
    OF - Director → CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1997-05-30 ~ 1997-07-03
    OF - Nominee Director → CIF 0
  • 4
    Gibson, Hilary Mary
    Office Manager born in January 1955
    Individual (2 offsprings)
    Officer
    2002-08-22 ~ 2004-12-08
    OF - Director → CIF 0
    Gibson, Hilary Mary
    Individual (2 offsprings)
    Officer
    2002-08-22 ~ 2014-01-03
    OF - Secretary → CIF 0
  • 5
    Button, Jason
    Company Director born in July 1968
    Individual (25 offsprings)
    Officer
    2004-12-08 ~ 2009-02-09
    OF - Director → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-05-30 ~ 1997-07-03
    PE - Nominee Director → CIF 0
    1997-05-30 ~ 1997-07-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GILBRAN (MANAGEMENT) LIMITED

Previous names
GILBRAN INVESTMENTS (MANAGEMENT) LIMITED - 2000-12-20
GILBRAN INVESTMENTS (ST ALBANS) LIMITED - 1998-12-24
AWERN LIMITED - 1997-07-03
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
333,134 GBP2023-10-31
333,629 GBP2022-10-31
Current Assets
2,070,010 GBP2023-10-31
2,014,908 GBP2022-10-31
Creditors
Amounts falling due within one year
-843,401 GBP2023-10-31
-937,587 GBP2022-10-31
Net Current Assets/Liabilities
1,226,609 GBP2023-10-31
1,077,321 GBP2022-10-31
Total Assets Less Current Liabilities
1,559,743 GBP2023-10-31
1,410,950 GBP2022-10-31
Net Assets/Liabilities
1,559,743 GBP2023-10-31
1,410,950 GBP2022-10-31
Equity
1,559,743 GBP2023-10-31
1,410,950 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

Related profiles found in government register
  • GILBRAN (MANAGEMENT) LIMITED
    Info
    GILBRAN INVESTMENTS (MANAGEMENT) LIMITED - 2000-12-20
    GILBRAN INVESTMENTS (ST ALBANS) LIMITED - 1998-12-24
    AWERN LIMITED - 1997-07-03
    Registered number 03379174
    Buckle Barton, Sanderson House, Station Road, Horsforth, Leeds LS18 5NT
    Private Limited Company incorporated on 1997-05-30 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • GILBRAN (MANAGEMENT) LIMITED
    S
    Registered number 3379174
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • City West Commercials Ltd Kings Weston Lane, St Andrews Road, Avonmouth, Bristol
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,901,583 GBP2023-12-31
    Person with significant control
    2017-01-31 ~ 2021-04-29
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.