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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
    Kavanagh, Peter
    Born in July 1962
    Individual (201 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Kevin
    Born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (213 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (213 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Secretary → CIF 0
  • 4
    IMPERIAL ESTATE AGENTS LIMITED - 2012-01-16
    FRESHNAME NO. 49 LIMITED - 1987-10-27
    icon of addressBuilding 1, Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (7 parents, 35 offsprings)
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Gibbs, James Graham
    Estate Agent born in June 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ 2021-02-26
    OF - Director → CIF 0
    Mr James Graham Gibbs
    Born in June 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gillespie, Paul James
    Estate Agent born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ 2021-02-26
    OF - Director → CIF 0
    Mr Paul James Gillespie
    Born in September 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gibbs, Ronald William
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ 2021-02-26
    OF - Director → CIF 0
parent relation
Company in focus

GIBBS GILLESPIE SALES LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
99999 - Dormant Company
Brief company account
Debtors
4,178,825 GBP2024-12-31
4,178,825 GBP2023-12-31
Net Current Assets/Liabilities
4,178,825 GBP2024-12-31
4,178,825 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
4,178,725 GBP2024-12-31
4,178,725 GBP2023-12-31
Equity
4,178,825 GBP2024-12-31
4,178,825 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
4,178,825 GBP2024-12-31
Current
4,178,825 GBP2023-12-31

  • GIBBS GILLESPIE SALES LIMITED
    Info
    Registered number 08786708
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham RG40 3GZ
    PRIVATE LIMITED COMPANY incorporated on 2013-11-22 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.