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 5
  • 1
    Ashton, Mark Arthur
    Chartered Surveyor born in August 1963
    Individual (8 offsprings)
    Officer
    2016-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Barry, Alan Michael
    Director born in November 1968
    Individual (24 offsprings)
    Officer
    2007-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Coyle, Tom
    Property Developer born in April 1961
    Individual (3 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 4
    SPEED 8652 LIMITED - 2001-03-08
    100, Fetter Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,121,656 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 93 offsprings)
    Officer
    2009-06-22 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Grimes, Peter Joseph
    Director born in September 1967
    Individual
    Officer
    2009-06-23 ~ 2016-08-03
    OF - Director → CIF 0
  • 2
    Fitzpatrick, Patrick Alan
    Director born in November 1927
    Individual (2 offsprings)
    Officer
    2004-07-13 ~ 2007-03-30
    OF - Director → CIF 0
  • 3
    Dowling, Thomas
    Company Director born in February 1962
    Individual
    Officer
    2007-03-30 ~ 2009-04-07
    OF - Director → CIF 0
  • 4
    Spanner, Godfrey Philip
    Director born in May 1939
    Individual (4 offsprings)
    Officer
    2004-07-13 ~ 2012-02-21
    OF - Director → CIF 0
    2015-12-08 ~ 2022-10-31
    OF - Director → CIF 0
    Spanner, Godfrey Philip
    Individual (4 offsprings)
    Officer
    2004-07-13 ~ 2004-10-18
    OF - Secretary → CIF 0
  • 5
    Fitzpatrick, Penelope Helene May
    Director born in January 1959
    Individual (7 offsprings)
    Officer
    2004-07-13 ~ 2007-03-30
    OF - Director → CIF 0
  • 6
    Frohlich, Peter
    Certified Chartered Accountant born in August 1941
    Individual (7 offsprings)
    Officer
    2004-07-13 ~ 2012-02-21
    OF - Director → CIF 0
    Frohlich, Peter
    Director born in August 1941
    Individual (7 offsprings)
    2018-04-06 ~ 2020-12-17
    OF - Director → CIF 0
    Frohlich, Peter
    Individual (7 offsprings)
    Officer
    2007-03-30 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-07-13 ~ 2004-07-13
    PE - Nominee Secretary → CIF 0
  • 8
    5 Balfour Place, Mount Street, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-10-18 ~ 2006-11-01
    PE - Secretary → CIF 0
  • 9
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-11-01 ~ 2007-03-30
    PE - Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-07-13 ~ 2004-07-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ONSLOW GIPPING LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Creditors
Current, Amounts falling due within one year
-10,692,118 GBP2023-12-31
-10,691,173 GBP2022-12-31
Net Current Assets/Liabilities
-10,692,118 GBP2023-12-31
-10,691,173 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-10,693,118 GBP2023-12-31
-10,692,173 GBP2022-12-31
Equity
-10,692,118 GBP2023-12-31
-10,691,173 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
1,908 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,908 GBP2022-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
29,436 GBP2023-12-31
29,436 GBP2022-12-31
Amounts owed to group undertakings
Current
9,564,576 GBP2023-12-31
9,564,576 GBP2022-12-31
Other Creditors
Current
1,098,106 GBP2023-12-31
1,097,161 GBP2022-12-31
Creditors
Current
10,692,118 GBP2023-12-31
10,691,173 GBP2022-12-31
Related profiles found in government register
  • ONSLOW GIPPING LIMITED
    Info
    Registered number 05177875
    The Walbrook Building, 25 Walbrook, London EC4N 8AF
    Private Limited Company incorporated on 2004-07-13 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • ONSLOW GIPPING LIMITED
    S
    Registered number 05177875
    100, Fetter Lane, London, United Kingdom, EC4A 1BN
    Private Company Limited By Shares in Register Of Companies, United Kingdom, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.