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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 19
  • 1
    Callaghan, Michael Henry John
    Solicitor born in June 1968
    Individual (6 offsprings)
    Officer
    2019-02-06 ~ 2022-10-06
    OF - Director → CIF 0
  • 2
    Payne, Steven Peter
    Solicitor born in August 1960
    Individual (5 offsprings)
    Officer
    2004-09-15 ~ 2022-03-31
    OF - Director → CIF 0
    Payne, Steven Peter
    Solicitor
    Individual (5 offsprings)
    Officer
    2004-09-15 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 3
    Littlefield, Peter George
    Solicitor born in July 1947
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2013-04-01
    OF - Director → CIF 0
  • 4
    Ashford, Neil Gordon Manning
    Solicitor born in May 1953
    Individual (9 offsprings)
    Officer
    2004-09-15 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Douglas Hughes, Jonathan Peter
    Solicitor born in March 1944
    Individual (9 offsprings)
    Officer
    2004-09-15 ~ 2019-02-06
    OF - Director → CIF 0
  • 6
    Bradshaw, Elizabeth
    Born in February 1979
    Individual (5 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 7
    Dorsett, Marc Kenneth
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Worthy, Edward Malcolm
    Solicitor born in December 1973
    Individual (7 offsprings)
    Officer
    2013-04-01 ~ 2023-07-14
    OF - Director → CIF 0
  • 9
    Carter, Lisa Jane
    Born in November 1978
    Individual (9 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
  • 10
    Islam, Farhadul
    Born in October 1985
    Individual (6 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 11
    Brice, Roger Peter John
    Solicitor born in April 1954
    Individual (6 offsprings)
    Officer
    2004-09-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 12
    Emerson, Justin Roy
    Born in April 1975
    Individual (5 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 13
    Constantatou, Keri
    Born in October 1985
    Individual (5 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Carter, Daniel Raymond
    Solicitor born in April 1960
    Individual (7 offsprings)
    Officer
    2004-09-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 15
    Dhanda, Bakhsh Kaur
    Solicitor born in August 1969
    Individual (5 offsprings)
    Officer
    2019-02-06 ~ 2024-03-31
    OF - Director → CIF 0
  • 16
    Dean, Alexandra Lee
    Solicitor born in September 1975
    Individual (6 offsprings)
    Officer
    2019-02-06 ~ 2019-02-18
    OF - Director → CIF 0
    2023-08-01 ~ 2024-07-09
    OF - Director → CIF 0
  • 17
    FORBES NOMINEES LIMITED
    02846439
    New City House 71 Rivington Street, London
    Dissolved Corporate (8 parents, 376 offsprings)
    Officer
    2004-09-15 ~ 2004-09-15
    OF - Director → CIF 0
  • 18
    FORBES SECRETARIES LIMITED
    02846494
    New City House 71 Rivington Street, London
    Dissolved Corporate (8 parents, 378 offsprings)
    Officer
    2004-09-15 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 19
    GEPP & SONS SOLICITORS LLP
    OC397512 09040962
    5, Springfield Lyons Approach, Chelmsford, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2021-03-30 ~ 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
parent relation
Company in focus

GEPP & SONS SERVICES LIMITED

Period: 2013-02-26 ~ now
Company number: 05231702
Registered names
GEPP & SONS SERVICES LIMITED - now OC382915
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
12 GBP2022-09-30
12 GBP2021-09-30
Net Current Assets/Liabilities
12 GBP2022-09-30
12 GBP2021-09-30
Equity
12 GBP2022-09-30
12 GBP2021-09-30

  • GEPP & SONS SERVICES LIMITED
    Info
    GEPP & SONS LIMITED - 2013-02-26
    Registered number 05231702
    5 Springfield Lyons Approach, Chelmsford, Essex CM2 5LB
    PRIVATE LIMITED COMPANY incorporated on 2004-09-15 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    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.