logo
explain how to read the page

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 11
  • 1
    Allen, Nicola
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2003-09-22 ~ 2010-05-13
    OF - Director → CIF 0
  • 2
    Gillings, Mark Andrew
    Born in July 1979
    Individual (412 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Hillier, David Robert Geoffrey
    Director born in November 1962
    Individual (335 offsprings)
    Officer
    2016-12-20 ~ 2020-03-02
    OF - Director → CIF 0
  • 4
    Kenyon, Paul Mark
    Chief Financial Officer born in December 1963
    Individual (337 offsprings)
    Officer
    2020-01-24 ~ 2020-06-19
    OF - Director → CIF 0
  • 5
    Allen, James Guy
    Vet born in July 1967
    Individual (7 offsprings)
    Officer
    2003-07-30 ~ 2016-12-20
    OF - Director → CIF 0
    Allen, James Guy
    Vet
    Individual (7 offsprings)
    Officer
    2003-07-30 ~ 2016-12-20
    OF - Secretary → CIF 0
    Mr James Guy Allen
    Born in July 1967
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-12-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Davis, Amanda Jane
    Director born in December 1968
    Individual (309 offsprings)
    Officer
    2016-12-20 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Allen, Natalie Lynne
    Manager born in September 1980
    Individual (4 offsprings)
    Officer
    2014-09-02 ~ 2016-12-20
    OF - Director → CIF 0
    Ms Natalie Lynne Allen
    Born in September 1980
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-12-20
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Simpson, Donna Louise
    Born in September 1980
    Individual (396 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 9
    INSPIRING VET CARE LIMITED - now 07746795 16896074
    INDEPENDENT VETCARE LIMITED
    - 2026-03-12 07746795
    NEMO ACQUISITIONS TRADING LIMITED - 2011-12-09
    The Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (25 parents, 355 offsprings)
    Person with significant control
    2016-12-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2003-07-30 ~ 2003-07-30
    OF - Nominee Secretary → CIF 0
  • 11
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2003-07-30 ~ 2003-07-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TIBROGARGUN LIMITED

Period: 2003-07-30 ~ now
Company number: 04851292
Registered name
TIBROGARGUN LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
418 GBP2024-09-30
418 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
418 GBP2024-09-30
418 GBP2023-09-30
Total Assets Less Current Liabilities
418 GBP2024-09-30
418 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
418 GBP2024-09-30
418 GBP2023-09-30
Equity
418 GBP2024-09-30
418 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • TIBROGARGUN LIMITED
    Info
    Registered number 04851292
    The Chocolate Factory, Keynsham, Bristol BS31 2AU
    PRIVATE LIMITED COMPANY incorporated on 2003-07-30 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • TIBROGARGUN LIMITED
    S
    Registered number 04851292
    The Chocolate Factory, Keynsham, Bristol, United Kingdom, BS31 2AU
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUMMERHILL VETERINARY CENTRE LIMITED
    - now 04062834
    FIRSTLEAGUE LIMITED - 2000-11-06
    The Chocolate Factory, Keynsham, Bristol, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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