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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
    Buchalet, Carl Jean Dominique
    Born in March 1967
    Individual (79 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
    2023-08-14 ~ 2025-11-24
    OF - Director → CIF 0
  • 2
    Jacquier, Fabrice
    Director born in January 1972
    Individual (49 offsprings)
    Officer
    2007-07-06 ~ 2023-08-14
    OF - Director → CIF 0
    Mister Fabrice Dominique Bruno Jacquier
    Born in January 1972
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    EDWARD WITHERSPOON LTD
    - now 05834864
    SGMF LTD - 2006-07-21
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents, 61 offsprings)
    Officer
    2025-11-24 ~ 2025-12-16
    OF - Director → CIF 0
    Person with significant control
    2025-11-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    AMEDIA LTD 04938432
    2nd Floor Commerce House, 6 London Street, London, United Kingdom
    Active Corporate (5 parents, 1010 offsprings)
    Officer
    2007-07-06 ~ 2025-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

JAMES GIBSON LTD

Period: 2016-10-31 ~ now
Company number: 06304663
Registered names
JAMES GIBSON LTD - now
ROBERT BROOKS LTD - 2016-10-31
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-07-31
100 GBP2023-07-31
Net Assets/Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Equity
100 GBP2024-07-31
100 GBP2023-07-31

Related profiles found in government register
  • JAMES GIBSON LTD
    Info
    ROBERT BROOKS LTD - 2016-10-31
    Registered number 06304663
    27 Old Gloucester Street, London WC1N 3XX
    PRIVATE LIMITED COMPANY incorporated on 2007-07-06 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • ROBERT BROOKS LTD
    S
    Registered number missing
    27, Old Gloucester Street, London, WC1N 3XX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEW T&E MARKET LTD
    06376935
    Second Floor, Commerce House, 6 London Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-20 ~ dissolved
    CIF 1 - Secretary → ME

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