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
    Chartered Accountant born in January 1966
    Individual (7 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 2
    O'connell, Donal Peter
    Accountant born in May 1976
    Individual (37 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 3
    SG2HC LTD
    264, Banbury Road, Oxford, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    506,399 GBP2023-03-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Pentland, Anthony John
    Financial Adviser born in September 1954
    Individual (1 offspring)
    Officer
    2005-04-04 ~ 2007-03-23
    OF - Director → CIF 0
  • 2
    Spalding, Dominic Ellis
    Independent Financial Adviser born in July 1963
    Individual (2 offsprings)
    Officer
    2002-11-15 ~ 2004-08-17
    OF - Director → CIF 0
  • 3
    Ferrie, Iain Stuart
    Chartered Tax Adviser born in April 1961
    Individual
    Officer
    2012-02-02 ~ 2015-10-05
    OF - Director → CIF 0
  • 4
    Caiger, Angela Grace
    Accountant born in January 1959
    Individual (11 offsprings)
    Officer
    2007-06-25 ~ 2019-04-09
    OF - Director → CIF 0
    Caiger, Angela Grace
    Individual (11 offsprings)
    Officer
    2007-11-29 ~ 2019-04-09
    OF - Secretary → CIF 0
  • 5
    Wetherall, Stephen John
    Accountant born in January 1953
    Individual (6 offsprings)
    Officer
    2002-11-15 ~ 2007-11-29
    OF - Director → CIF 0
    2012-04-10 ~ 2021-03-02
    OF - Director → CIF 0
    Wetherall, Stephen John
    Individual (6 offsprings)
    Officer
    2001-09-18 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 6
    Neal, Stephen
    Certified Chartered Accountant born in October 1968
    Individual (28 offsprings)
    Officer
    2016-01-29 ~ 2016-11-21
    OF - Director → CIF 0
  • 7
    Smith, Leigh Robin
    Director born in February 1977
    Individual (9 offsprings)
    Officer
    2021-01-11 ~ 2021-01-11
    OF - Director → CIF 0
  • 8
    Rickwood, David John Francis
    Tax Consultant born in August 1964
    Individual (6 offsprings)
    Officer
    2012-02-02 ~ 2022-11-11
    OF - Director → CIF 0
  • 9
    Wickson, Peter
    Financial Advisor born in March 1958
    Individual (1 offspring)
    Officer
    1998-01-09 ~ 2004-10-11
    OF - Director → CIF 0
  • 10
    Henley, Graham Charles
    Accountant born in September 1957
    Individual (3 offsprings)
    Officer
    2007-06-25 ~ 2016-01-30
    OF - Director → CIF 0
  • 11
    Knowles, Stephen Robert Leslie
    Accountant born in February 1951
    Individual (3 offsprings)
    Officer
    1998-01-09 ~ 2009-04-30
    OF - Director → CIF 0
  • 12
    Gibbs, Simon Francis Edmund
    Individual
    Officer
    1998-01-09 ~ 2001-09-18
    OF - Secretary → CIF 0
  • 13
    Harris, Andrew David
    Financial Advisor born in December 1961
    Individual (4 offsprings)
    Officer
    2005-04-04 ~ 2012-02-17
    OF - Director → CIF 0
  • 14
    Wenman, Ian David
    Accountant born in November 1957
    Individual (11 offsprings)
    Officer
    2007-06-25 ~ 2009-10-31
    OF - Director → CIF 0
  • 15
    Edgar-gibson, Edward Brian
    Chartered Financial Planner born in January 1964
    Individual (1 offspring)
    Officer
    2012-01-19 ~ 2023-12-14
    OF - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
SHAW GIBBS FINANCIAL SERVICES LIMITED - 2025-01-06
EDMUND GIBBS FINANCIAL SERVICES LIMITED - 2006-09-01
Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets
3,755 GBP2023-03-31
4,224 GBP2022-03-31
Current Assets
174,572 GBP2023-03-31
207,806 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-104,792 GBP2023-03-31
-118,707 GBP2022-03-31
Equity
100,154 GBP2023-03-31
121,133 GBP2022-03-31
Average Number of Employees
62022-04-01 ~ 2023-03-31
62021-04-01 ~ 2022-03-31

  • PSSHLPS NO 3 LIMITED
    Info
    SHAW GIBBS FINANCIAL SERVICES LIMITED - 2025-01-06
    EDMUND GIBBS FINANCIAL SERVICES LIMITED - 2006-09-01
    Registered number 03490497
    264 Banbury Road, Oxford, Oxon OX2 7DY
    Private Limited Company incorporated on 1998-01-09 (27 years 6 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.