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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 10
  • 1
    Thompson, Sarah Jane
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Gibbs, James Graham
    Estate Agent born in June 1955
    Individual (9 offsprings)
    Officer
    1997-12-01 ~ 2021-02-26
    OF - Director → CIF 0
    Mr James Graham Gibbs
    Born in June 1955
    Individual (9 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
  • 3
    Gillespie, Paul James
    Estate Agent born in September 1969
    Individual (11 offsprings)
    Officer
    1997-12-01 ~ 2021-02-26
    OF - Director → CIF 0
    Mr Paul James Gillespie
    Born in September 1969
    Individual (11 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
  • 4
    Lear, Paul David
    Financial Consultant born in May 1964
    Individual (4 offsprings)
    Officer
    2002-11-08 ~ 2004-02-12
    OF - Director → CIF 0
  • 5
    Gibbs, Ronald William
    Individual (24 offsprings)
    Officer
    1997-12-01 ~ 2021-02-26
    OF - Secretary → CIF 0
    Mr Ronald William Gibbs
    Born in April 1957
    Individual (24 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
  • 6
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (245 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (245 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Secretary → CIF 0
  • 7
    Kavanagh, Peter
    Born in July 1962
    Individual (205 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 8
    THE LEADERS ROMANS GROUP LIMITED - now 09939099
    PROPERTY SERVICES HOLDINGS LIMITED - 2017-06-30
    TITUS TOPCO LIMITED - 2016-03-11
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2021-02-26 ~ 2021-05-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    LRG FINANCIAL SERVICES LIMITED
    - now 03155032
    ROMANS MORTGAGE SERVICES LTD - 2018-05-10
    FLOWER INDEPENDENT MORTGAGE ADVISERS LIMITED - 2013-02-19
    FLOWER INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-05-16
    ROMANS FINANCIAL SERVICES LIMITED - 1997-06-23
    SPEED 5355 LIMITED - 1996-03-22
    Building 1, Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2021-05-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2493 offsprings)
    Officer
    1997-12-01 ~ 1997-12-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MORTGAGE & INSURANCE BUREAU LIMITED

Period: 2002-11-14 ~ now
Company number: 03473843
Registered names
MORTGAGE & INSURANCE BUREAU LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
486,989 GBP2024-12-31
486,989 GBP2023-12-31
Net Current Assets/Liabilities
486,989 GBP2024-12-31
486,989 GBP2023-12-31
Equity
Called up share capital
125 GBP2024-12-31
125 GBP2023-12-31
Retained earnings (accumulated losses)
486,864 GBP2024-12-31
486,864 GBP2023-12-31
Equity
486,989 GBP2024-12-31
486,989 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
486,989 GBP2024-12-31
Current
486,989 GBP2023-12-31

  • MORTGAGE & INSURANCE BUREAU LIMITED
    Info
    GIBBS GILLESPIE LAND & DEVELOPMENT LIMITED - 2002-11-14
    Registered number 03473843
    Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB
    PRIVATE LIMITED COMPANY incorporated on 1997-12-01 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.