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
    Laverick, Graham Bernard
    Director born in September 1955
    Individual (6 offsprings)
    Officer
    2002-04-18 ~ now
    OF - director → CIF 0
    Mr Graham Bernard Laverick
    Born in September 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mackenzie, Gillian Elizabeth
    Financial Adviser born in May 1968
    Individual (7 offsprings)
    Officer
    2011-12-01 ~ now
    OF - director → CIF 0
  • 3
    Harrison, Victoria Chantel
    Company Director born in February 1979
    Individual (9 offsprings)
    Officer
    2008-07-21 ~ now
    OF - director → CIF 0
    Harrison, Victoria Chantel
    Individual (9 offsprings)
    Officer
    2012-11-05 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Slimmings, Anthony
    Financial Adviser born in December 1963
    Individual (11 offsprings)
    Officer
    2010-07-21 ~ 2015-11-13
    OF - director → CIF 0
  • 2
    Shepherd, Paul Graham
    Operations & Marketing born in May 1965
    Individual (6 offsprings)
    Officer
    2003-09-17 ~ 2012-11-05
    OF - director → CIF 0
    Shepherd, Paul Graham
    Director
    Individual (6 offsprings)
    Officer
    2006-07-24 ~ 2012-03-31
    OF - secretary → CIF 0
  • 3
    PUNCH ROBSON SECRETARY LIMITED - 2000-02-29
    Westminster, St Marks Court, Thornaby, Stockton On Tees, Cleveland
    Corporate (7 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2002-04-18 ~ 2006-07-24
    PE - secretary → CIF 0
  • 4
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents, 14 offsprings)
    Officer
    2002-04-18 ~ 2002-04-18
    PE - nominee-secretary → CIF 0
  • 5
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    2002-04-18 ~ 2002-04-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

GBL MANAGEMENT LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets
430,911 GBP2024-03-31
430,911 GBP2023-03-31
Current Assets
83 GBP2024-03-31
83 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-403,549 GBP2024-03-31
-403,549 GBP2023-03-31
Equity
27,445 GBP2024-03-31
27,445 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • GBL MANAGEMENT LIMITED
    Info
    Registered number 04419974
    Prismatic House 26 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees TS18 3TX
    Private Limited Company incorporated on 2002-04-18 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • GBL MANAGEMENT LIMITED
    S
    Registered number 04419974
    Victoria House, Pearson Way, Thornaby, Stockton-on-tees, England, TS17 6PT
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • W R FINANCIAL MANAGEMENT LIMITED - 2014-09-03
    WILLETT & ROSS FINANCIAL SERVICES LIMITED - 2003-03-05
    WILLETT, ROSS & LINTHORPE FINANCIAL SERVICES LIMITED - 2000-12-01
    WILLETT, ROSS AND PARTNERS LIMITED - 1989-04-19
    Prismatic House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Corporate (4 parents)
    Equity (Company account)
    218,038 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.