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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 5
  • 1
    Gibson, John Edwin
    Director born in May 1949
    Individual (1 offspring)
    Officer
    1999-01-18 ~ now
    OF - Director → CIF 0
    Mr John Edwin Gibson
    Born in May 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Marrison, John
    Director born in July 1945
    Individual (1 offspring)
    Officer
    1999-01-18 ~ now
    OF - Director → CIF 0
    Mr John Marrison
    Born in July 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    Gibson, Denise Elizabeth
    Director born in November 1949
    Individual (1 offspring)
    Officer
    1999-01-18 ~ now
    OF - Director → CIF 0
    Gibson, Denise Elizabeth
    Director
    Individual (1 offspring)
    Officer
    1999-01-18 ~ now
    OF - Secretary → CIF 0
    Mrs Denise Elizabeth Gibson
    Born in November 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-01-11 ~ 1999-01-18
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1999-01-11 ~ 1999-01-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JOHN GIBSON ASSOCIATES LIMITED

Company number: 03693779
Registered names
JOHN GIBSON ASSOCIATES LIMITED - Dissolved
SPEED 7429 LIMITED - 1999-01-28 03679302, 03748260, 02599175... (more)
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
Goodwill
189,176 GBP2017-04-30
189,176 GBP2016-04-30
Property, Plant & Equipment
21,603 GBP2017-04-30
27,710 GBP2016-04-30
Debtors
Current
24,312 GBP2017-04-30
33,119 GBP2016-04-30
Cash at bank and in hand
715 GBP2017-04-30
1,358 GBP2016-04-30
Equity
Called up share capital
3 GBP2017-04-30
3 GBP2016-04-30
Retained earnings (accumulated losses)
28,404 GBP2017-04-30
79,281 GBP2016-04-30
Intangible Assets - Gross Cost
Net goodwill
189,176 GBP2016-04-30
Intangible Assets
Net goodwill
189,176 GBP2017-04-30
189,176 GBP2016-04-30
Property, Plant & Equipment - Gross Cost
Other
86,945 GBP2017-04-30
86,107 GBP2016-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
65,342 GBP2017-04-30
58,397 GBP2016-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,945 GBP2016-05-01 ~ 2017-04-30
Property, Plant & Equipment
Other
21,603 GBP2017-04-30
27,710 GBP2016-04-30
Trade Debtors/Trade Receivables
17,454 GBP2017-04-30
26,527 GBP2016-04-30
Other Debtors
Current
6,858 GBP2017-04-30
6,592 GBP2016-04-30
Debtors
24,312 GBP2017-04-30
33,119 GBP2016-04-30
Bank Borrowings/Overdrafts
Current
83,004 GBP2017-04-30
29,455 GBP2016-04-30
Trade Creditors/Trade Payables
Current
18,144 GBP2017-04-30
12,782 GBP2016-04-30
Other Creditors
Current
12,660 GBP2017-04-30
15,675 GBP2016-04-30
Bank Borrowings/Overdrafts
Non-current
33,989 GBP2017-04-30
17,547 GBP2016-04-30
Other Creditors
Non-current
4,419 GBP2016-04-30
Creditors
Non-current
33,989 GBP2017-04-30
21,966 GBP2016-04-30

  • JOHN GIBSON ASSOCIATES LIMITED
    Info
    JOHN GIBSON ASSOCIATES (EXECUTIVE SEARCH) LIMITED - 2000-06-27
    SPEED 7429 LIMITED - 2000-06-27
    Registered number 03693779
    Resolution House, 12 Mill Hill, Leeds LS1 5DQ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-11 and dissolved on 2019-11-27 (20 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.