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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 6
  • 1
    Thomas, Sandra Lucia
    Born in April 1966
    Individual (14 offsprings)
    Officer
    2002-10-04 ~ 2013-10-15
    OF - Director → CIF 0
  • 2
    Pietersen, Martiena Louisa, Ms.
    Born in November 1956
    Individual (38 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 3
    CORPORATE DIRECTORS LIMITED
    03257986
    4th Floor, Lawford House Albert Place, London
    Dissolved Corporate (4 parents, 1435 offsprings)
    Officer
    2002-10-04 ~ 2002-10-04
    OF - Director → CIF 0
  • 4
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    2002-06-02 ~ 2002-10-04
    OF - Nominee Director → CIF 0
  • 5
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    2002-06-02 ~ 2002-10-04
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE SECRETARIES LIMITED
    03257981 09092323
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (4 parents, 1088 offsprings)
    Officer
    2002-10-04 ~ 2015-07-06
    OF - Secretary → CIF 0
parent relation
Company in focus

GILLIBRAND LIMITED

Period: 2002-06-02 ~ 2026-02-10
Company number: 04453952
Registered name
GILLIBRAND LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2025-06-30
100 GBP2024-06-30
Net Assets/Liabilities
100 GBP2025-06-30
100 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
100 GBP2025-06-30
100 GBP2024-06-30

  • GILLIBRAND LIMITED
    Info
    Registered number 04453952
    85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2002-06-02 and dissolved on 2026-02-10 (23 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-02
    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.