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 3
  • 1
    Gibbons, David Anthony
    Company Director born in March 1968
    Individual (5 offsprings)
    Officer
    2004-03-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gibbons, Donald Mark
    Company Director born in March 1966
    Individual (7 offsprings)
    Officer
    2004-03-15 ~ dissolved
    OF - Director → CIF 0
    Gibbons, Donald Mark
    Individual (7 offsprings)
    Officer
    2007-12-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    HAMSARD 3087 LIMITED - 2008-02-11
    Po Box 103, Unit 26, Planetary Road Willenhall, West Mids, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Gibbons, John Anthony
    Company Director born in August 1937
    Individual
    Officer
    2004-03-15 ~ 2007-12-14
    OF - Director → CIF 0
    Gibbons, John Anthony
    Company Director
    Individual
    Officer
    2004-03-15 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 2
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2004-02-19 ~ 2004-03-15
    PE - Director → CIF 0
  • 3
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2004-02-19 ~ 2004-03-15
    PE - Secretary → CIF 0
parent relation
Company in focus

WILLIAM GIBBONS HOLDINGS LIMITED

Previous name
GW 256 LIMITED - 2004-03-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WILLIAM GIBBONS HOLDINGS LIMITED
    Info
    GW 256 LIMITED - 2004-03-18
    Registered number 05050294
    Unit 26 Planetary Industrial Estate, Planetary Road, Willenhall WV13 3XA
    Private Limited Company incorporated on 2004-02-19 and dissolved on 2019-12-24 (15 years 10 months). The company status is Dissolved.
    CIF 0
  • WILLIAM GIBBONS HOLDINGS LTD
    S
    Registered number 05050294
    P O Box 103, Unit 26 Planetary Road, Willenhall, West Midlands, United Kingdom, WV13 3XT
    Corporate in United Kingdom, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 26 Planetary Industrial Estate, Planetary Road, Willenhall, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.