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 1
  • Wood, Richard
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    2004-03-01 ~ now
    OF - director → CIF 0
    Mr Richard Wood
    Born in March 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Wood, Victoria Mary
    Individual
    Officer
    2004-03-01 ~ 2009-03-31
    OF - secretary → CIF 0
  • 2
    Cockin, James Francis
    It Consultant born in April 1968
    Individual (1 offspring)
    Officer
    2009-03-31 ~ 2012-05-01
    OF - director → CIF 0
  • 3
    The Old Cock Inn, High Street, Redbourn, Hertfordshire
    Corporate
    Officer
    2004-02-06 ~ 2004-03-01
    PE - secretary → CIF 0
  • 4
    The Old Cock Inn, High Street, Redbourn, Hertfordshire
    Corporate
    Officer
    2004-02-06 ~ 2004-03-01
    PE - director → CIF 0
parent relation
Company in focus

GILLISSA LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
300,492 GBP2024-03-31
300,368 GBP2023-03-31
Current Assets
51,353 GBP2024-03-31
74,295 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-15,058 GBP2024-03-31
-22,147 GBP2023-03-31
Equity
337,721 GBP2024-03-31
353,503 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • GILLISSA LIMITED
    Info
    Registered number 05036739
    37 Marlowes, Hemel Hempstead, Herts HP1 1LD
    Private Limited Company incorporated on 2004-02-06 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.