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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 1
  • 1
    Gibson, Ian David Shearer
    Born in July 1941
    Individual (12 offsprings)
    Officer
    2014-09-10 ~ now
    OF - Director → CIF 0
    Mr Ian David Shearer Gibson
    Born in July 1941
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IAN GIBSON SERVICES (LONDON) LIMITED

Period: 2014-09-10 ~ now
Company number: 09213085
Registered name
IAN GIBSON SERVICES (LONDON) LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Fixed Assets - Investments
380,000 GBP2025-12-31
380,000 GBP2024-12-31
Debtors
21,621 GBP2025-12-31
25,073 GBP2024-12-31
Cash at bank and in hand
167 GBP2024-12-31
Current Assets
21,621 GBP2025-12-31
25,240 GBP2024-12-31
Creditors
Current
46,848 GBP2025-12-31
41,958 GBP2024-12-31
Net Current Assets/Liabilities
-25,227 GBP2025-12-31
-16,718 GBP2024-12-31
Total Assets Less Current Liabilities
354,773 GBP2025-12-31
363,282 GBP2024-12-31
Equity
Called up share capital
1 GBP2025-12-31
1 GBP2024-12-31
Retained earnings (accumulated losses)
354,772 GBP2025-12-31
363,281 GBP2024-12-31
Equity
354,773 GBP2025-12-31
363,282 GBP2024-12-31
Other Investments Other Than Loans
Cost valuation
380,000 GBP2024-12-31
Other Investments Other Than Loans
380,000 GBP2025-12-31
380,000 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
-264 GBP2025-12-31
3,188 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
21,621 GBP2025-12-31
25,073 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
1,359 GBP2025-12-31
Other Creditors
Current
2,400 GBP2025-12-31
2,400 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-12-31

  • IAN GIBSON SERVICES (LONDON) LIMITED
    Info
    Registered number 09213085
    3 The Lee, Northwood, Middlesex HA6 3HT
    PRIVATE LIMITED COMPANY incorporated on 2014-09-10 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.