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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
    Fleet, John Edward Bert
    Student born in January 1980
    Individual (4 offsprings)
    Officer
    2000-09-21 ~ 2008-07-28
    OF - Director → CIF 0
  • 2
    Waite, Jane Simone
    Artist
    Individual (7 offsprings)
    Officer
    2009-04-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Waite, Henry John Gyton
    Born in April 1980
    Individual (7 offsprings)
    Officer
    2000-09-21 ~ now
    OF - Director → CIF 0
    Waite, Henry John Gyton
    Individual (7 offsprings)
    Officer
    2000-09-21 ~ 2009-04-22
    OF - Secretary → CIF 0
    Mr Henry John Gyton Waite
    Born in April 1980
    Individual (7 offsprings)
    Person with significant control
    2016-04-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2000-09-21 ~ 2000-09-21
    OF - Nominee Secretary → CIF 0
  • 5
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2000-09-21 ~ 2000-09-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GYTON HOLDINGS LIMITED

Period: 2020-10-01 ~ now
Company number: 04075987
Registered names
GYTON HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
68310 - Real Estate Agencies
Brief company account
Cash at bank and in hand
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30

  • GYTON HOLDINGS LIMITED
    Info
    ZEPHYR KITESURF LIMITED - 2020-10-01
    EMPLOYSTUDENTS.COM LIMITED - 2020-10-01
    Registered number 04075987
    Meadowbank, Longmeadow Road, Lympstone, Devon EX8 5LF
    PRIVATE LIMITED COMPANY incorporated on 2000-09-21 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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