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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 4
  • 1
    Corporate Administration Services Limited
    Individual (542 offsprings)
    Officer
    1997-07-15 ~ 1997-07-15
    OF - Nominee Director → CIF 0
  • 2
    Gibson-cain, Terence Anthony
    Secretary
    Individual (1 offspring)
    Officer
    1997-07-15 ~ 2023-09-23
    OF - Secretary → CIF 0
  • 3
    Gibson-cain, Lois Marian
    Born in November 1961
    Individual (2 offsprings)
    Officer
    1997-07-15 ~ now
    OF - Director → CIF 0
    Mrs Lois Marian Gibson-cain
    Born in November 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    CORPORATE SEARCH AND PROTECTION LIMITED - 1996-05-01
    LASER SECURITY SPECIALISTS & CONSULTANTS LIMITED - 1996-01-30
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (1645 offsprings)
    Officer
    1997-07-15 ~ 1997-07-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GIBSON-CAIN LIMITED

Company number: 03403506
Registered name
GIBSON-CAIN LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
152 GBP2024-12-31
203 GBP2023-12-31
Current Assets
89 GBP2024-12-31
102 GBP2023-12-31
Creditors
Amounts falling due within one year
-7,826 GBP2024-12-31
-7,106 GBP2023-12-31
Net Current Assets/Liabilities
-7,737 GBP2024-12-31
-7,004 GBP2023-12-31
Total Assets Less Current Liabilities
-7,585 GBP2024-12-31
-6,801 GBP2023-12-31
Net Assets/Liabilities
-7,585 GBP2024-12-31
-6,801 GBP2023-12-31
Equity
-7,585 GBP2024-12-31
-6,801 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • GIBSON-CAIN LIMITED
    Info
    Registered number 03403506
    4 The Limes, Bedworth CV12 0BG
    PRIVATE LIMITED COMPANY incorporated on 1997-07-15 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.