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 3
  • 1
    Trilk, Nigel Craig, Dr
    Company Director born in February 1965
    Individual (39 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Urquhart, Martin Paul
    Company Director born in May 1968
    Individual (31 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, United Kingdom
    Voluntary Arrangement Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -1,681,000 GBP2023-09-30
    Person with significant control
    2019-09-30 ~ 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 2
  • 1
    GUISTON LLP - 2013-12-06
    C/o Advanced Coated Products Ltd, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 2
    C/o Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, England
    Voluntary Arrangement Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -1,681,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GUISTON LIMITED

Previous name
BRIGHTBOROUGH NEWCO2 LIMITED - 2013-12-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Creditors
Non-current, Amounts falling due after one year
-2,475,000 GBP2023-09-30
-2,475,000 GBP2022-09-30
Net Assets/Liabilities
-3,943,000 GBP2023-09-30
-3,943,000 GBP2022-09-30
Average Number of Employees
20002022-10-01 ~ 2023-09-30
20002021-10-01 ~ 2022-09-30
Total Borrowings
Current, Amounts falling due within one year
3,000 GBP2023-09-30
3,000 GBP2022-09-30
Amounts Owed to Related Parties
1,465,000 GBP2023-09-30
1,465,000 GBP2022-09-30
Total Borrowings
Non-current, Amounts falling due after one year
2,475,000 GBP2023-09-30
2,475,000 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
104,000 shares2023-09-30
104,000 shares2022-09-30

Related profiles found in government register
  • GUISTON LIMITED
    Info
    BRIGHTBOROUGH NEWCO2 LIMITED - 2013-12-06
    Registered number 08756480
    The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire GL51 8NH
    Private Limited Company incorporated on 2013-10-31 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • GUISTON LIMITED
    S
    Registered number 08756480
    Milton House, Station Road, Thame, Oxfordshire, United Kingdom, OX9 3UH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-26 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.