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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 5
  • 1
    Wood, Richard
    Born in March 1961
    Individual (9 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
    Mr Richard Wood
    Born in March 1961
    Individual (9 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
  • 2
    Wood, Victoria Mary
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 3
    Cockin, James Francis
    It Consultant born in April 1968
    Individual (2 offsprings)
    Officer
    2009-03-31 ~ 2012-05-01
    OF - Director → CIF 0
  • 4
    The Old Cock Inn, High Street, Redbourn, Hertfordshire
    Corporate (24 offsprings)
    Officer
    2004-02-06 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 5
    The Old Cock Inn, High Street, Redbourn, Hertfordshire
    Corporate (17 offsprings)
    Officer
    2004-02-06 ~ 2004-03-01
    OF - Director → CIF 0
parent relation
Company in focus

GILLISSA LIMITED

Period: 2004-02-06 ~ now
Company number: 05036739
Registered name
GILLISSA LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
300,258 GBP2025-03-31
300,492 GBP2024-03-31
Current Assets
28,881 GBP2025-03-31
51,353 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-8,130 GBP2025-03-31
-15,058 GBP2024-03-31
Net Current Assets/Liabilities
21,651 GBP2025-03-31
37,229 GBP2024-03-31
Total Assets Less Current Liabilities
321,909 GBP2025-03-31
337,721 GBP2024-03-31
Net Assets/Liabilities
321,909 GBP2025-03-31
337,721 GBP2024-03-31
Equity
321,909 GBP2025-03-31
337,721 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

  • GILLISSA LIMITED
    Info
    Registered number 05036739
    37 Marlowes, Hemel Hempstead, Herts HP1 1LD
    PRIVATE LIMITED COMPANY incorporated on 2004-02-06 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    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.