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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
Active 4
  • 1
    Watt, Darren
    Born in January 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
    Watt, Darren
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Barlow, Ryan Anthony
    Born in August 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Eshuis, Shane
    Born in July 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    SYNETIQ LIMITED - 2025-08-12
    icon of addressBentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-01-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Mitchell, Gilbert
    Operations Manager born in April 1952
    Individual
    Officer
    icon of calendar 2013-09-05 ~ 2016-08-31
    OF - Director → CIF 0
  • 2
    Jacobs, Eric
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2023-03-20 ~ 2023-08-02
    OF - Director → CIF 0
  • 3
    Pervin, Jonathan Daniel
    Managing Director born in April 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 4
    Peryar, James Sidney
    Lawyer born in August 1974
    Individual
    Officer
    icon of calendar 2019-06-28 ~ 2023-03-20
    OF - Director → CIF 0
  • 5
    Johnston, Vance
    Executive born in April 1969
    Individual
    Officer
    icon of calendar 2019-06-28 ~ 2021-09-01
    OF - Director → CIF 0
  • 6
    Wyant, Sam
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ 2025-01-01
    OF - Director → CIF 0
  • 7
    Rumboll, Thomas Charles
    Ceo born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-17 ~ 2024-07-31
    OF - Director → CIF 0
  • 8
    Hankins, Stephen David
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ 2022-08-17
    OF - Director → CIF 0
  • 9
    Loughmiller, Eric Michael
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2016-08-31 ~ 2019-06-28
    OF - Director → CIF 0
  • 10
    Skuy, Benjamin
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2016-08-31 ~ 2019-06-28
    OF - Director → CIF 0
  • 11
    Watt, Darren
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 12
    Healy, Susan Lynn
    Chief Financial Officer born in September 1966
    Individual
    Officer
    icon of calendar 2021-09-01 ~ 2021-09-01
    OF - Director → CIF 0
    Healy, Susan Lynn
    Chief Financial Officer born in April 1966
    Individual
    Officer
    icon of calendar 2021-09-01 ~ 2023-03-20
    OF - Director → CIF 0
  • 13
    HBC VEHICLE SERVICES LIMITED - 2020-04-17
    HOLDING & BARNES (C.I.) LIMITED - 2016-11-02
    icon of address2nd Floor, Aquis House, 49-51 Blagrave Street, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-08-31 ~ 2023-01-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    MONSEC LIMITED - 2001-06-27
    icon of addressMunro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2013-10-15 ~ 2016-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

GILBERT MITCHELL HOLDINGS LTD

Previous name
GILBERT MITCHELL 2 LIMITED - 2014-01-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,000 GBP2016-01-31
1,000 GBP2015-01-31
Debtors
148,706 GBP2016-01-31
75 GBP2015-01-31
Cash at bank and in hand
469,868 GBP2016-01-31
469,935 GBP2015-01-31
Current Assets
618,574 GBP2016-01-31
470,010 GBP2015-01-31
Current liabilities
-153,353 GBP2016-01-31
-4,909 GBP2015-01-31
Net Current Assets/Liabilities
465,221 GBP2016-01-31
465,101 GBP2015-01-31
Net assets/liabilities excluding pension asset/liability
466,221 GBP2016-01-31
466,101 GBP2015-01-31
Called-up share capital
1,000 GBP2016-01-31
1,000 GBP2015-01-31
Retained earnings
465,221 GBP2016-01-31
465,101 GBP2015-01-31
Shareholder's fund
466,221 GBP2016-01-31
466,101 GBP2015-01-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-02-01 ~ 2016-01-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-01-31
1,000 GBP2015-01-31

Related profiles found in government register
  • GILBERT MITCHELL HOLDINGS LTD
    Info
    GILBERT MITCHELL 2 LIMITED - 2014-01-24
    Registered number 08679052
    icon of addressOne, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 2013-09-05 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • GILBERT MITCHELL HOLDINGS LIMITED
    S
    Registered number 8679052
    icon of addressOne, Fleet Place, London, England, EC4M 7WS
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOne, Fleet Place, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    855,296 GBP2016-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.