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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 3
  • 1
    Gibber, Natalie
    Born in April 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Gibber, Antony James
    Born in December 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCarleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-02-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Gibson, Christopher James
    Director born in August 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2021-03-30
    OF - Director → CIF 0
    Gibson, Christopher James
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2021-03-30
    OF - Secretary → CIF 0
    Mr Christopher James Gibson
    Born in August 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Boyd, Peter Albert
    Developer born in June 1945
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2016-04-18
    OF - Director → CIF 0
  • 3
    Wood, Timothy Jake
    Architect born in May 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2015-12-24
    OF - Director → CIF 0
  • 4
    Aronsohn, Simon Sergei
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-08 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 5
    Aronsohn, Norman Edward
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-08-04 ~ 2016-04-18
    OF - Secretary → CIF 0
  • 6
    MARKS AND SPENCER LIFE ASSURANCE LIMITED - now
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    icon of address2 Motcomb Street, London
    Dissolved Corporate (6 parents, 123 offsprings)
    Officer
    2001-07-25 ~ 2003-08-08
    PE - Secretary → CIF 0
    2003-12-18 ~ 2005-04-22
    PE - Secretary → CIF 0
  • 7
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-08-07 ~ 2001-07-25
    PE - Nominee Director → CIF 0
  • 8
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-08-07 ~ 2001-07-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GALAVENTURE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
98000 - Residents Property Management
Brief company account
Fixed Assets
0 GBP2024-09-30
1,580 GBP2023-09-30
Current Assets
73,255 GBP2024-09-30
62,854 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-85,509 GBP2024-09-30
-30,120 GBP2023-09-30
Equity
-12,254 GBP2024-09-30
34,314 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • GALAVENTURE LIMITED
    Info
    Registered number 04048458
    icon of addressC/o Leon Barnes, Hillview House 1 Hallswelle Parade, Finchley Road, London NW11 0DL
    PRIVATE LIMITED COMPANY incorporated on 2000-08-07 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • GALAVENTURE LIMITED
    S
    Registered number 04048458
    icon of address266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom, B90 3AD
    Limited Company in England
    CIF 1
  • GALAVENTURE LIMITED
    S
    Registered number 04048458
    icon of addressFinsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Leon Barnes, Hillview House 1 Hallswelle Parade, Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-03-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressC/o Leon Barnes, Hillview House 1 Hallswelle Parade, Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-29
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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