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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 4
  • 1
    Gilboy, Simon Andrew
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2002-07-31 ~ now
    OF - Director → CIF 0
    Mr Simon Andrew Gilboy
    Born in January 1958
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gilboy, Morenike
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 3
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2002-07-02 ~ 2002-07-19
    OF - Nominee Secretary → CIF 0
  • 4
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2002-07-02 ~ 2002-07-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JETBASE LIMITED

Period: 2002-07-02 ~ now
Company number: 04474974
Registered name
JETBASE LIMITED - now
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Fixed Assets
1,723 GBP2025-09-30
1,327 GBP2024-09-30
Current Assets
4,543 GBP2025-09-30
10,140 GBP2024-09-30
Creditors
Amounts falling due within one year
-8,049 GBP2025-09-30
-8,244 GBP2024-09-30
Net Current Assets/Liabilities
-1,368 GBP2025-09-30
3,540 GBP2024-09-30
Total Assets Less Current Liabilities
355 GBP2025-09-30
4,867 GBP2024-09-30
Creditors
Amounts falling due after one year
-1,514 GBP2025-09-30
-1,832 GBP2024-09-30
Net Assets/Liabilities
-1,159 GBP2025-09-30
3,035 GBP2024-09-30
Equity
-1,159 GBP2025-09-30
3,035 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30

  • JETBASE LIMITED
    Info
    Registered number 04474974
    32 Church Street, Wangford, Beccles NR34 8RN
    PRIVATE LIMITED COMPANY incorporated on 2002-07-02 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    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.