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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
Active 3
  • 1
    Daniels, Samantha Jane
    Born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
  • 2
    O'connell, Donal Peter
    Born in May 1976
    Individual (37 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ now
    OF - Director → CIF 0
  • 3
    SG2HC LTD
    icon of address264, Banbury Road, Oxford, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    -696,536 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Wenman, Ian David
    Accountant born in November 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ 2009-10-31
    OF - Director → CIF 0
  • 2
    Ferrie, Iain Stuart
    Chartered Tax Adviser born in April 1961
    Individual
    Officer
    icon of calendar 2012-02-02 ~ 2015-10-05
    OF - Director → CIF 0
  • 3
    Henley, Graham Charles
    Accountant born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ 2016-01-30
    OF - Director → CIF 0
  • 4
    Harris, Andrew David
    Financial Advisor born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-04 ~ 2012-02-17
    OF - Director → CIF 0
  • 5
    Wickson, Peter
    Financial Advisor born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-09 ~ 2004-10-11
    OF - Director → CIF 0
  • 6
    Knowles, Stephen Robert Leslie
    Accountant born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-09 ~ 2009-04-30
    OF - Director → CIF 0
  • 7
    Spalding, Dominic Ellis
    Independent Financial Adviser born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-15 ~ 2004-08-17
    OF - Director → CIF 0
  • 8
    Wetherall, Stephen John
    Accountant born in January 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-15 ~ 2007-11-29
    OF - Director → CIF 0
    icon of calendar 2012-04-10 ~ 2021-03-02
    OF - Director → CIF 0
    Wetherall, Stephen John
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-18 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 9
    Edgar-gibson, Edward Brian
    Chartered Financial Planner born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-19 ~ 2023-12-14
    OF - Director → CIF 0
  • 10
    Rickwood, David John Francis
    Tax Consultant born in August 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-02 ~ 2022-11-11
    OF - Director → CIF 0
  • 11
    Neal, Stephen
    Certified Chartered Accountant born in October 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ 2016-11-21
    OF - Director → CIF 0
  • 12
    Caiger, Angela Grace
    Accountant born in January 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ 2019-04-09
    OF - Director → CIF 0
    Caiger, Angela Grace
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2019-04-09
    OF - Secretary → CIF 0
  • 13
    Smith, Leigh Robin
    Director born in February 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ 2021-01-11
    OF - Director → CIF 0
  • 14
    Pentland, Anthony John
    Financial Adviser born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-04 ~ 2007-03-23
    OF - Director → CIF 0
  • 15
    Gibbs, Simon Francis Edmund
    Individual
    Officer
    icon of calendar 1998-01-09 ~ 2001-09-18
    OF - Secretary → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-01-09 ~ 1998-01-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PSSHLPS NO 3 LIMITED

Previous names
EDMUND GIBBS FINANCIAL SERVICES LIMITED - 2006-09-01
SHAW GIBBS FINANCIAL SERVICES LIMITED - 2025-01-06
Standard Industrial Classification
70221 - Financial Management
Brief company account
Current Assets
518,528 GBP2025-03-31
598,154 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-105,760 GBP2024-03-31
Net Current Assets/Liabilities
490,336 GBP2025-03-31
492,394 GBP2024-03-31
Net Assets/Liabilities
490,336 GBP2025-03-31
492,394 GBP2024-03-31
Equity
490,336 GBP2025-03-31
492,394 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31

  • PSSHLPS NO 3 LIMITED
    Info
    EDMUND GIBBS FINANCIAL SERVICES LIMITED - 2006-09-01
    SHAW GIBBS FINANCIAL SERVICES LIMITED - 2006-09-01
    Registered number 03490497
    icon of address264 Banbury Road, Oxford, Oxon OX2 7DY
    PRIVATE LIMITED COMPANY incorporated on 1998-01-09 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.