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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
    Gibbons, Robert Frank
    Born in March 1937
    Individual (16 offsprings)
    Officer
    1998-10-12 ~ 2010-04-26
    OF - Director → CIF 0
  • 2
    Gibbons, Robert Stephen Blaise
    Born in February 1992
    Individual (8 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
    Robert Stephen Blaise Gibbons
    Born in February 1992
    Individual (8 offsprings)
    Person with significant control
    2024-11-24 ~ now
    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
  • 3
    Gibbons, Benedic Henry James
    Born in May 1994
    Individual (9 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
    Mr Benedic Henry James Gibbons
    Born in May 1994
    Individual (9 offsprings)
    Person with significant control
    2024-11-24 ~ now
    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
  • 4
    Gibbons, Charles Stephen Rex
    Born in July 1966
    Individual (24 offsprings)
    Officer
    2009-07-20 ~ 2021-06-20
    OF - Director → CIF 0
    Gibbons, Charles Stephen Rex
    Individual (24 offsprings)
    Officer
    1998-10-12 ~ 2021-06-20
    OF - Secretary → CIF 0
    Mr Charles Stephen Gibbons
    Born in July 1966
    Individual (24 offsprings)
    Person with significant control
    2016-10-11 ~ 2021-06-20
    PE - Ownership of shares – 75% or moreCIF 0
    Robert Anthony Nigel Maynard Gibbons
    Born in May 1965
    Individual (24 offsprings)
    Person with significant control
    2021-06-20 ~ 2024-11-19
    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
parent relation
Company in focus

K9 LIMITED

Period: 2020-12-03 ~ now
Company number: 03648363
Registered names
K9 LIMITED - now
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

Related profiles found in government register
  • K9 LIMITED
    Info
    PORT MARINE HOTELS LIMITED - 2020-12-03
    GOODBYE MAGAZINE LIMITED - 2020-12-03
    Registered number 03648363
    C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford GU1 4YD
    PRIVATE LIMITED COMPANY incorporated on 1998-10-12 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • K9 LIMITED
    S
    Registered number 03648363
    C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, United Kingdom, GU1 4YD
    Private Limited Company in Register Of Companies, England
    CIF 1
  • PORT MARINE LIMITED
    S
    Registered number 03648363
    67, Eccleston Square Mews, London, England, SW1V 1QN
    Limited Company in Uk, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    VAUXHALL HOLDINGS LIMITED
    12417584
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-01-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    VAUXHALL INVESTMENTS LIMITED
    00591454
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-08-03 ~ 2020-02-03
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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