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 1
  • Gibbs, Ian Donald Herries
    Tea Broker born in July 1956
    Individual (8 offsprings)
    Officer
    2008-04-08 ~ now
    OF - Director → CIF 0
    Mr Ian Donald Herries Gibbs
    Born in July 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Malone, Frances Jane
    Director born in June 1948
    Individual (1 offspring)
    Officer
    2008-04-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Rwl Registrars Limited
    Individual
    Officer
    2008-04-08 ~ 2008-04-08
    OF - Secretary → CIF 0
  • 3
    1st, Floor, Epworth House, 25 City Road, London, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2009-05-05 ~ 2015-04-08
    PE - Secretary → CIF 0
  • 4
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2008-04-08 ~ 2008-04-08
    PE - Director → CIF 0
parent relation
Company in focus

HERRIES GIBBS LIMITED

Standard Industrial Classification
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
Brief company account
Fixed Assets
186 GBP2023-12-31
232 GBP2022-12-31
Current Assets
101,420 GBP2023-12-31
69,366 GBP2022-12-31
Creditors
Amounts falling due within one year
-90,645 GBP2023-12-31
-58,061 GBP2022-12-31
Net Current Assets/Liabilities
10,775 GBP2023-12-31
11,305 GBP2022-12-31
Total Assets Less Current Liabilities
10,961 GBP2023-12-31
11,537 GBP2022-12-31
Creditors
Amounts falling due after one year
-23,566 GBP2023-12-31
-27,264 GBP2022-12-31
Net Assets/Liabilities
-20,841 GBP2023-12-31
-16,891 GBP2022-12-31
Equity
-20,841 GBP2023-12-31
-16,891 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • HERRIES GIBBS LIMITED
    Info
    Registered number 06557992
    9 Bonhill Street, London EC2A 4DJ
    Private Limited Company incorporated on 2008-04-08 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.