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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 12
  • 1
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2001-06-25 ~ 2001-06-25
    OF - Nominee Director → CIF 0
  • 2
    Newman, Richard John
    Born in February 1979
    Individual (42 offsprings)
    Officer
    2011-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Bale, Andrew Paul
    Director born in January 1957
    Individual (50 offsprings)
    Officer
    2001-06-25 ~ 2022-09-29
    OF - Director → CIF 0
    Bale, Andrew Paul
    Director
    Individual (50 offsprings)
    Officer
    2001-06-25 ~ 2022-09-29
    OF - Secretary → CIF 0
  • 4
    Brice, Nigel Antony
    Born in January 1962
    Individual (28 offsprings)
    Officer
    2016-03-30 ~ 2026-02-02
    OF - Director → CIF 0
  • 5
    Harrison, Andrew
    Individual (14 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Blakey, Russell Paul
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2011-12-30 ~ 2013-09-27
    OF - Director → CIF 0
  • 7
    Clarkson, Jeremy David
    Director born in November 1961
    Individual (52 offsprings)
    Officer
    2011-12-30 ~ 2022-11-25
    OF - Director → CIF 0
  • 8
    Dicken, Gary John
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2011-12-30 ~ now
    OF - Director → CIF 0
  • 9
    Compson, Stephen Edwin John
    Director born in April 1954
    Individual (76 offsprings)
    Officer
    2001-06-25 ~ 2019-06-28
    OF - Director → CIF 0
  • 10
    Lee, Clive Patrick
    Accountant born in May 1962
    Individual (4 offsprings)
    Officer
    2001-06-25 ~ 2005-06-06
    OF - Director → CIF 0
  • 11
    NEWSHIP LIMITED
    - now 04151389 01116357
    SEND GROUP LIMITED - 2004-08-26
    SEND GROUP PLC - 2004-02-24
    Fernside Place, 179 Queens Road, Weybridge, England
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2001-06-25 ~ 2001-06-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JAMES GIBBONS FORMAT LIMITED

Period: 2011-12-19 ~ now
Company number: 04240188 01504338
Registered names
JAMES GIBBONS FORMAT LIMITED - now 01504338
Standard Industrial Classification
25720 - Manufacture Of Locks And Hinges
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies

  • JAMES GIBBONS FORMAT LIMITED
    Info
    SEND FINANCE LIMITED - 2011-12-19
    Registered number 04240188
    Fernside Place, 179 Queens Road, Weybridge, Surrey KT13 0AH
    PRIVATE LIMITED COMPANY incorporated on 2001-06-25 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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 April 2026 and licensed under the Open Government Licence v3.0.