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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 8
  • 1
    Gilbert, Myles Haydon Maurice
    Born in October 1970
    Individual (13 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Director → CIF 0
    Gilbert, Myles Haydon Maurice
    Property Consultant born in October 1970
    Individual (13 offsprings)
    2002-06-12 ~ 2012-04-23
    OF - Director → CIF 0
    Mr Myles Haydon Maurice Gilbert
    Born in October 1970
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dick, Stuart
    Individual (10 offsprings)
    Officer
    2004-03-14 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 3
    Gilbert, Rebecca Katie
    Individual (1 offspring)
    Officer
    2002-06-12 ~ 2004-03-14
    OF - Secretary → CIF 0
  • 4
    Daines, Nicholas Graham
    Building Company born in October 1968
    Individual (7 offsprings)
    Officer
    2007-02-16 ~ 2012-04-23
    OF - Director → CIF 0
    Daines, Nicholas Graham
    Director born in October 1968
    Individual (7 offsprings)
    2012-04-23 ~ 2014-08-31
    OF - Director → CIF 0
    Daines, Nicholas Graham
    Individual (7 offsprings)
    Officer
    2007-02-16 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 5
    Farnfield, Nigel Richard
    Company Director born in October 1965
    Individual (21 offsprings)
    Officer
    2015-05-28 ~ 2017-05-02
    OF - Director → CIF 0
  • 6
    Mrs Karen Smith
    Born in June 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-06-12 ~ 2002-06-12
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2002-06-12 ~ 2002-06-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GILBERT & CO. ESTATES LIMITED

Period: 2002-06-12 ~ now
Company number: 04459844
Registered name
GILBERT & CO. ESTATES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
0 GBP2024-06-30
250,000 GBP2023-06-30
Creditors
Amounts falling due within one year
-190,101 GBP2024-06-30
-232,939 GBP2023-06-30
Net Current Assets/Liabilities
-190,101 GBP2024-06-30
-232,939 GBP2023-06-30
Total Assets Less Current Liabilities
-190,101 GBP2024-06-30
17,061 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
-184,105 GBP2023-06-30
Net Assets/Liabilities
-190,101 GBP2024-06-30
-167,044 GBP2023-06-30
Equity
-190,101 GBP2024-06-30
-167,044 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30

  • GILBERT & CO. ESTATES LIMITED
    Info
    Registered number 04459844
    Loxwwod Hall West, Loxwood, Billingshurst RH14 0QP
    PRIVATE LIMITED COMPANY incorporated on 2002-06-12 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.