logo
explain how to read the page

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 13
  • 1
    Galanty, Chris Adrian
    Director born in February 1974
    Individual (17 offsprings)
    Officer
    2010-10-08 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Thompson, Maurice Nicholas Beech
    Venture Capitalist born in April 1958
    Individual (23 offsprings)
    Officer
    2000-05-02 ~ 2001-04-19
    OF - Director → CIF 0
  • 3
    Griffiths, Thomas Peter
    Company Director born in June 1974
    Individual (18 offsprings)
    Officer
    1998-07-13 ~ 2011-09-01
    OF - Director → CIF 0
  • 4
    Rudland, Sue Ellen
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2010-10-08
    OF - Director → CIF 0
  • 5
    Turner, Graham Francis
    Director born in June 1949
    Individual (13 offsprings)
    Officer
    2010-10-08 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Mackay, Ian Hamish Noel
    Company Director born in January 1949
    Individual (17 offsprings)
    Officer
    2000-04-06 ~ 2001-06-30
    OF - Director → CIF 0
  • 7
    Pedrick, Peter David
    Company Director born in March 1974
    Individual (6 offsprings)
    Officer
    1999-08-01 ~ 2010-10-08
    OF - Director → CIF 0
    Pedrick, Peter David
    Individual (6 offsprings)
    Officer
    1998-07-13 ~ 2000-06-22
    OF - Secretary → CIF 0
    Pedrick, Peter David
    Company Director
    Individual (6 offsprings)
    2002-07-17 ~ 2010-10-08
    OF - Secretary → CIF 0
  • 8
    Norris, Steven
    Managing Director born in November 1976
    Individual (9 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Murray, Adam
    Director born in May 1973
    Individual (39 offsprings)
    Officer
    2010-10-08 ~ now
    OF - Director → CIF 0
    Murray, Adam
    Individual (39 offsprings)
    Officer
    2010-11-30 ~ now
    OF - Secretary → CIF 0
  • 10
    BLACKFRIAR SECRETARIES LIMITED
    BLACKFRIARS (WEST NORFOLK) LIMITED - now
    BLACKFRIARS MORTGAGE & FINANCIAL SERVICES LTD. - 2011-09-14 03480627
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Active Corporate (6 parents, 1001 offsprings)
    Officer
    1998-07-13 ~ 1998-07-13
    OF - Nominee Secretary → CIF 0
  • 11
    FLIGHT CENTRE (UK) LIMITED
    - now 02937210
    LAW 605 LIMITED - 1994-11-09
    Level 6, Ci Tower, St. Georges Square, High Street, New Malden, Surrey, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 12
    ALDWYCH SECRETARIES LIMITED
    - now 02446728
    DADLAW 56 LIMITED - 1989-12-14
    6th Floor, 81 Aldwych, London
    Active Corporate (18 parents, 215 offsprings)
    Officer
    2000-06-22 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 13
    BLACKFRIAR DIRECTORS LIMITED
    BLACKFRIARS (STOWELL STREET) MANAGEMENT COMPANY LIMITED 03667270
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Active Corporate (15 parents, 995 offsprings)
    Officer
    1998-07-13 ~ 1998-07-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE GAPYEAR COMPANY LTD

Period: 2003-06-17 ~ 2021-01-19
Company number: 03597000
Registered names
THE GAPYEAR COMPANY LTD - Dissolved
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2,271 GBP2019-06-30
2,271 GBP2018-06-30
Net Assets/Liabilities
2,271 GBP2019-06-30
2,271 GBP2018-06-30
Number of shares allotted
Class 1 ordinary share
1,786 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1.271556 GBP2018-07-01 ~ 2019-06-30
Equity
2,271 GBP2019-06-30
2,271 GBP2018-06-30

Related profiles found in government register
  • THE GAPYEAR COMPANY LTD
    Info
    THE GAP YEAR COMPANY LIMITED - 2003-06-17
    Registered number 03597000
    Level 6 Ci Tower, St Georges Square High Street, New Malden, Surrey KT3 4TE
    PRIVATE LIMITED COMPANY incorporated on 1998-07-13 and dissolved on 2021-01-19 (22 years 6 months). The company status is Dissolved.
    CIF 0
  • THE GAP YEAR COMPANY LTD
    S
    Registered number missing
    12 Poplar Mews, Uxbridge Road, London, W12 7JS
    CIF 1
  • THE GAPYEAR COMPANY LTD
    S
    Registered number 03597000
    Level 6, Ci Tower, St. Georges Square, High Street, New Malden, Surrey, United Kingdom, KT3 4TE
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GAPYEAR.COM LIMITED
    04494869
    Level 6 Ci Tower, St. Georges Square, New Malden, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    YEAR OUT LIMITED
    03741357
    Pumpyard House New Street, Deddington, Banbury, England
    Active Corporate (11 parents)
    Officer
    1999-03-25 ~ 2001-02-06
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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