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 2
  • 1
    Mr Harry Newman Gilbey
    Born in August 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Robinson, Mark Graham
    Chartered Accountant born in September 1943
    Individual (8 offsprings)
    Officer
    2020-12-15 ~ dissolved
    OF - Director → CIF 0
    Robinson, Mark Graham
    Individual (8 offsprings)
    Officer
    2013-01-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Schienke, Karolina
    Individual (6 offsprings)
    Officer
    2010-01-13 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 2
    Gilbey, Harry Newman
    Builder born in August 1975
    Individual (4 offsprings)
    Officer
    2010-01-13 ~ 2020-12-12
    OF - Director → CIF 0
parent relation
Company in focus

GILB HOLDINGS LIMITED

Previous name
GILB LIMITED - 2020-10-30
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1 GBP2020-01-31
1 GBP2019-01-31
Total Assets Less Current Liabilities
1 GBP2020-01-31
1 GBP2019-01-31
Net Assets/Liabilities
1 GBP2020-01-31
1 GBP2019-01-31
Equity
1 GBP2020-01-31
1 GBP2019-01-31
Average Number of Employees
02019-02-01 ~ 2020-01-31
02018-02-01 ~ 2019-01-31

Related profiles found in government register
  • GILB HOLDINGS LIMITED
    Info
    GILB LIMITED - 2020-10-30
    Registered number 07123805
    73 St. Charles Square, London W10 6EJ
    Private Limited Company incorporated on 2010-01-13 and dissolved on 2022-02-01 (12 years). The company status is Dissolved.
    CIF 0
  • GILB LIMITED
    S
    Registered number missing
    65-69, Shepherd's Bush Green, London, England
    Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 73 St. Charles Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2016-07-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.