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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 2
  • 1
    Gibbons, Roger Stephen
    Born in January 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ now
    OF - Director → CIF 0
    Mr Roger Stephen Gibbons
    Born in January 1950
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Gibbons, Anne Susan
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ now
    OF - Secretary → CIF 0
    Mrs Anne Susan Gibbons
    Born in November 1950
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    ABP NOMINEES LIMITED
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    2000-06-01 ~ 2001-06-01
    PE - Nominee Director → CIF 0
  • 2
    APEX COMPANY SERVICES LTD
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2000-06-01 ~ 2001-06-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROGER GIBBONS & COMPANY LIMITED

Previous name
THE FLYING SOURCER LIMITED - 2002-03-27
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
20,504 GBP2024-07-31
33,314 GBP2023-07-31
Current Assets
471,052 GBP2024-07-31
360,033 GBP2023-07-31
Net Current Assets/Liabilities
76,203 GBP2024-07-31
68,290 GBP2023-07-31
Total Assets Less Current Liabilities
96,707 GBP2024-07-31
101,604 GBP2023-07-31
Creditors
Non-current
-60,396 GBP2024-07-31
-65,282 GBP2023-07-31
Net Assets/Liabilities
36,311 GBP2024-07-31
36,322 GBP2023-07-31
Equity
36,311 GBP2024-07-31
36,322 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

Related profiles found in government register
  • ROGER GIBBONS & COMPANY LIMITED
    Info
    THE FLYING SOURCER LIMITED - 2002-03-27
    Registered number 04005389
    icon of address3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD
    PRIVATE LIMITED COMPANY incorporated on 2000-06-01 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • ROGER GIBBONS & COMPANY
    S
    Registered number missing
    icon of address86a Edgware Way, Edgware, Middlesex, HA8 8JS
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressUnit 11 Rigby Lane, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,282,762 GBP2024-03-31
    Officer
    icon of calendar 1997-07-24 ~ 2000-04-01
    CIF 1 - Secretary → ME

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