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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 4
  • 1
    Gibson, Graham
    Born in June 1958
    Individual (1 offspring)
    Officer
    2005-11-02 ~ now
    OF - Director → CIF 0
    Mr Graham Gibson
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Newman, Douglas John
    Individual (1 offspring)
    Officer
    2005-11-02 ~ 2013-10-28
    OF - Secretary → CIF 0
  • 3
    HAVERCROFT NOMINEES LIMITED
    02396885
    Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (5 parents, 59 offsprings)
    Officer
    2013-10-28 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 4
    HOLYROOD APARTHOTEL HOLDINGS LIMITED - now
    V1 DFG LIMITED - 2008-03-31
    YORK PLACE (NO 354) LIMITED - 2005-11-25 SC292569 SC287870... (more)
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2005-11-02 ~ 2005-11-02
    OF - Nominee Director → CIF 0
    2005-11-02 ~ 2005-11-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRAHAM GIBSON ASSOCIATES LIMITED

Period: 2005-11-02 ~ now
Company number: 05610705
Registered name
GRAHAM GIBSON ASSOCIATES LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Fixed Assets
1,007 GBP2024-03-31
1,344 GBP2023-03-31
Current Assets
574,014 GBP2024-03-31
430,194 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-264,205 GBP2024-03-31
Equity
310,816 GBP2024-03-31
200,168 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • GRAHAM GIBSON ASSOCIATES LIMITED
    Info
    Registered number 05610705
    4th Floor, Aspect House, 84-87 Queens Road, Brighton BN1 3XE
    PRIVATE LIMITED COMPANY incorporated on 2005-11-02 (20 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • GRAHAM GIBSON ASSOCIATES LIMITED
    S
    Registered number 05610705
    Martlet House, E1, Yeoman Gate Yeoman Way, Worthing, West Sussex, England, BN13 3QZ
    CIF 1 CIF 2
  • GRAHAM GIBSON ASSOCIATES LIMITED
    S
    Registered number 5610705
    Martlet House, E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex, England, BN13 3QZ
    Private Limited Company in Cardiff, England & Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    AFFIRM ASSOCIATES LLP
    OC319652
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-16
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2006-05-11 ~ 2023-02-16
    CIF 2 - LLP Designated Member → ME
  • 2
    MLG PROPERTIES LLP
    OC329075
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-16
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2007-06-14 ~ 2023-02-16
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.