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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 3
  • 1
    Daines, Nicholas Graham
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2012-04-19 ~ 2012-06-07
    OF - Director → CIF 0
    2012-12-01 ~ 2014-08-31
    OF - Director → CIF 0
    Daines, Nicholas Graham
    Individual (9 offsprings)
    Officer
    2008-03-06 ~ 2012-04-19
    OF - Secretary → CIF 0
  • 2
    Gilbert, Myles Haydon Maurice
    Born in October 1970
    Individual (16 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
    2008-03-06 ~ 2012-04-19
    OF - Director → CIF 0
    Mr Myes Gilbert
    Born in October 1970
    Individual (16 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    David Rubin
    Individual (411 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

GILBERT & CO DEVELOPMENTS LIMITED

Period: 2008-03-06 ~ now
Company number: 06526438
Registered name
GILBERT & CO DEVELOPMENTS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-01-07
Date of completion or termination of CVA on 2016-06-21
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
100 GBP2025-03-31
100 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,104,276 GBP2025-03-31
-992,352 GBP2024-03-31
Net Current Assets/Liabilities
-1,104,176 GBP2025-03-31
-992,252 GBP2024-03-31
Total Assets Less Current Liabilities
-1,104,176 GBP2025-03-31
-992,252 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
-1,104,176 GBP2025-03-31
-992,252 GBP2024-03-31
Equity
-1,104,176 GBP2025-03-31
-992,252 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • GILBERT & CO DEVELOPMENTS LIMITED
    Info
    Registered number 06526438
    Loxwood Hall West, Loxwood Hall West, Billingshurst RH14 0QP
    PRIVATE LIMITED COMPANY incorporated on 2008-03-06 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    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.