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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 6
  • 1
    Gibbon, Elspeth Noel Dempster
    Individual (1 offspring)
    Officer
    2005-07-05 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 2
    Gibbon, John Walker
    Born in September 1945
    Individual (5 offsprings)
    Officer
    2005-07-05 ~ now
    OF - Director → CIF 0
    Mr John Walker Gibbon
    Born in September 1945
    Individual (5 offsprings)
    Person with significant control
    2016-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    TC CH LIMITED
    14850582
    Baird House Seebeck Place, Knowlhill, Milton Keynes, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Secretary → CIF 0
  • 4
    ABC FEL LIMITED - now
    FORTUS EAST LIMITED
    - 2024-04-20 12167234 12039640
    HW PETERBOROUGH LIMITED - 2020-04-02
    1 Rushmills, Bedford Road, Northampton, Northamptonshire, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2023-03-16 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2005-07-04 ~ 2005-07-05
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2005-07-04 ~ 2005-07-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JOHN WALKER GIBBON LIMITED

Period: 2005-07-04 ~ now
Company number: 05498242
Registered name
JOHN WALKER GIBBON LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Cash at bank and in hand
86,655 GBP2025-03-31
84,609 GBP2024-03-31
Creditors
Current
1,323 GBP2025-03-31
928 GBP2024-03-31
Net Current Assets/Liabilities
85,332 GBP2025-03-31
83,681 GBP2024-03-31
Total Assets Less Current Liabilities
85,332 GBP2025-03-31
83,681 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
85,331 GBP2025-03-31
83,680 GBP2024-03-31
Equity
85,332 GBP2025-03-31
83,681 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Trade Creditors/Trade Payables
Current
837 GBP2025-03-31
806 GBP2024-03-31
Corporation Tax Payable
Current
486 GBP2025-03-31
122 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31

  • JOHN WALKER GIBBON LIMITED
    Info
    Registered number 05498242
    4 Office Village Forder Way, Cygnet Park, Peterborough, Cambridgeshire PE7 8GX
    PRIVATE LIMITED COMPANY incorporated on 2005-07-04 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    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 April 2026 and licensed under the Open Government Licence v3.0.