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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Rolfe, Penny Estelle
    Born in June 1949
    Individual (11 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Dechert Nominees Limited
    Individual (12 offsprings)
    Officer
    2006-05-30 ~ 2007-07-11
    OF - Director → CIF 0
  • 3
    Deacon, John Dominic
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2007-07-11 ~ now
    OF - Director → CIF 0
    Mr John Dominic Deacon
    Born in August 1969
    Individual (8 offsprings)
    Person with significant control
    2020-04-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Chard, Peter John
    Born in December 1964
    Individual (20 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 5
    GILTSPUR TRADING GROUP LIMITED
    08481268
    Green Manor, Gold Street, Hanslope, Milton Keynes, England
    Active Corporate (6 parents, 5 offsprings)
    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
  • 6
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS P.L.C.
    - 2015-04-01 03726003
    LONDON REGISTRARS LIMITED - 2008-09-18 03726003
    4th, Floor, Haines House, 21 John Street, London
    Active Corporate (5 parents, 549 offsprings)
    Officer
    2007-07-05 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 7
    DECHERT SECRETARIES LTD - now 01760651
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    160 Queen Victoria Street, London
    Dissolved Corporate (27 parents, 353 offsprings)
    Officer
    2006-05-30 ~ 2007-07-11
    OF - Secretary → CIF 0
parent relation
Company in focus

GILTSPUR CAPITAL LIMITED

Period: 2007-08-22 ~ now
Company number: 05832066 OC329755
Registered names
GILTSPUR CAPITAL LIMITED - now OC329755
IBIS (1002) LIMITED - 2007-06-28 06215660... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Amounts invested in assets
400,500 GBP2025-03-31
400,500 GBP2024-03-31
Debtors
2,500 GBP2025-03-31
Cash at bank and in hand
43 GBP2025-03-31
42 GBP2024-03-31
Current Assets
2,543 GBP2025-03-31
42 GBP2024-03-31
Net Current Assets/Liabilities
-1,938 GBP2025-03-31
-1,183 GBP2024-03-31
Net Assets/Liabilities
398,562 GBP2025-03-31
399,317 GBP2024-03-31
Other Debtors
Amounts falling due after one year
2,500 GBP2025-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
721 GBP2025-03-31
865 GBP2024-03-31
Other Creditors
Amounts falling due within one year
3,760 GBP2025-03-31
360 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • GILTSPUR CAPITAL LIMITED
    Info
    GILTSPUR CAPITAL SERVICES LIMITED - 2007-08-22
    GILTSPUR CAPITAL LIMITED - 2007-08-22
    IBIS (1002) LIMITED - 2007-08-22
    Registered number 05832066
    Suite L3, South Fens Business Centre, Fenton Way, Chatteris PE16 6TT
    PRIVATE LIMITED COMPANY incorporated on 2006-05-30 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    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 3
  • 1
    ALTAIR CAPITAL LLP - now
    FLATGATE CAPITAL LLP - 2023-08-18
    ROK CAPITAL LLP - 2020-11-05
    GILTSPUR CAPITAL LLP
    - 2020-09-25 OC329755 05832066... (more)
    GILTSPUR CAPITAL MANAGEMENT LLP
    - 2007-08-21 OC329755
    124 City Road, London, England
    Dissolved Corporate (11 parents)
    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
  • 2
    CLG SPV 001 LIMITED
    14619404
    3000a Parkway, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-08-01 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    GILTSPUR LEX LIMITED
    08483232 OC369543
    Suite L3, South Fens Business Centre, Fenton Way, Chatteris, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-10-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.