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
    Chard, Peter John
    Director born in December 1964
    Individual (12 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Rolfe, Penny Estelle
    Director born in June 1949
    Individual (8 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Deacon, John Dominic
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    2007-07-11 ~ now
    OF - Director → CIF 0
    Mr John Dominic Deacon
    Born in August 1969
    Individual (5 offsprings)
    Person with significant control
    2020-04-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Dechert Nominees Limited
    Individual
    Officer
    2006-05-30 ~ 2007-07-11
    OF - Director → CIF 0
  • 2
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    160 Queen Victoria Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2006-05-30 ~ 2007-07-11
    PE - Secretary → CIF 0
  • 3
    Green Manor, Gold Street, Hanslope, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    15,277 GBP2024-03-31
    Person with significant control
    2016-12-12 ~ 2020-04-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS LIMITED - 2008-09-18
    4th, Floor, Haines House, 21 John Street, London
    Active Corporate (2 parents, 94 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2007-07-05 ~ 2013-03-05
    PE - Secretary → CIF 0
parent relation
Company in focus

GILTSPUR CAPITAL LIMITED

Previous names
GILTSPUR CAPITAL SERVICES LIMITED - 2007-08-22
GILTSPUR CAPITAL LIMITED - 2007-08-20
IBIS (1002) LIMITED - 2007-06-28
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Amounts invested in assets
400,500 GBP2024-03-31
400,000 GBP2023-03-31
Cash at bank and in hand
42 GBP2024-03-31
1,382 GBP2023-03-31
Net Current Assets/Liabilities
-1,183 GBP2024-03-31
662 GBP2023-03-31
Net Assets/Liabilities
399,317 GBP2024-03-31
400,662 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
865 GBP2024-03-31
720 GBP2023-03-31
Other Creditors
Amounts falling due within one year
360 GBP2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • GILTSPUR CAPITAL LIMITED
    Info
    GILTSPUR CAPITAL SERVICES LIMITED - 2007-08-22
    GILTSPUR CAPITAL LIMITED - 2007-08-20
    IBIS (1002) LIMITED - 2007-06-28
    Registered number 05832066
    Suite L3, South Fens Business Centre, Fenton Way, Chatteris PE16 6TT
    Private Limited Company incorporated on 2006-05-30 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • GILTSPUR CAPITAL LIMITED
    S
    Registered number 5832066
    Suite L3, South Fens Business Centre, Fenton Way, Chatteris, Cambridgeshire, England, PE16 6TT
    ENGLAND
    CIF 1
  • GILTSPUR CAPITAL LIMITED
    S
    Registered number 05832066
    Suite L3, South Fens Business Centre, Fenton Way, Chatteris, England, PE16 6TT
    Limited Company in England, United Kingdom
    CIF 2
    Private Limited Company in Companies House - England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    3000a Parkway, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Person with significant control
    2023-08-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Suite L3, South Fens Business Centre, Fenton Way, Chatteris, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    827,724 GBP2024-03-31
    Person with significant control
    2022-10-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • FLATGATE CAPITAL LLP - 2023-08-18
    ROK CAPITAL LLP - 2020-11-05
    GILTSPUR CAPITAL LLP - 2020-09-25
    GILTSPUR CAPITAL MANAGEMENT LLP - 2007-08-21
    124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    192,147 GBP2024-03-31
    Person with significant control
    2016-07-12 ~ 2020-04-22
    CIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2007-07-12 ~ 2020-04-22
    CIF 1 - LLP Member → ME

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