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
    Pike, Nicholas John
    Non-Executive born in December 1962
    Individual (135 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 2
    40, Churchway, London, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-09-06 ~ 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 11
  • 1
    Baxter, Andrew
    Certified Chartered Accountant born in February 1978
    Individual (15 offsprings)
    Officer
    2017-09-06 ~ 2021-12-31
    OF - Director → CIF 0
    Baxter, Andrew
    Individual (15 offsprings)
    Officer
    2017-09-06 ~ 2021-09-15
    OF - Secretary → CIF 0
  • 2
    Withey, Simon Jonathan
    Director born in June 1960
    Individual (24 offsprings)
    Officer
    2018-09-18 ~ 2021-09-15
    OF - Director → CIF 0
  • 3
    Johnstone, Carol Ann
    Director born in February 1949
    Individual (1 offspring)
    Officer
    2015-03-23 ~ 2017-09-06
    OF - Director → CIF 0
    Mrs Carol Ann Johnstone
    Born in February 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Sinclair, Graham
    Director born in October 1947
    Individual (4 offsprings)
    Officer
    2017-09-06 ~ 2018-09-18
    OF - Director → CIF 0
  • 5
    Johnstone, David Keith
    Commercial Director born in February 1973
    Individual
    Officer
    2015-03-23 ~ 2017-09-06
    OF - Director → CIF 0
  • 6
    Johnstone, Philip
    General Mangers Assistant born in August 1976
    Individual (1 offspring)
    Officer
    2015-03-23 ~ 2017-09-06
    OF - Director → CIF 0
  • 7
    Mcauley, Martin
    Managing Director born in April 1962
    Individual (29 offsprings)
    Officer
    2017-09-06 ~ 2020-12-22
    OF - Director → CIF 0
  • 8
    Moir, Jennifer Isobel
    House Wife born in March 1984
    Individual
    Officer
    2015-03-23 ~ 2017-09-06
    OF - Director → CIF 0
  • 9
    Johnstone, Graham Bernard
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2014-11-26 ~ 2017-09-06
    OF - Director → CIF 0
  • 10
    Staple, Ned
    Solicitor born in October 1978
    Individual
    Officer
    2021-09-15 ~ 2021-10-08
    OF - Director → CIF 0
  • 11
    Whitehead, Paul Adrian
    Director born in December 1970
    Individual (5 offsprings)
    Officer
    2021-09-15 ~ 2024-03-31
    OF - Director → CIF 0
parent relation
Company in focus

GBJ DEVELOPMENTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GBJ DEVELOPMENTS LIMITED
    Info
    Registered number 09327894
    40 Churchway, London NW1 1LW
    Private Limited Company incorporated on 2014-11-26 (10 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-26
    CIF 0
  • GBJ DEVELOPMENTS LIMITED
    S
    Registered number 09327894
    40, Churchway, London, United Kingdom, NW1 1LW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • GBJ DEVELOPMENTS LIMITED
    S
    Registered number 09327894
    Olde School House, 31 Barton Road, Barton Seagrave, Kettering, England, NN15 6RS
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CARS DIRECT GROUP LIMITED - 2010-09-13
    G.B. SERVICES GROUP LIMITED - 2000-01-20
    G B J DEVELOPMENTS LIMITED - 1989-08-07
    6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (2 parents, 12 offsprings)
    Person with significant control
    2018-09-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • CARS DIRECT GROUP LIMITED - 2010-09-13
    G.B. SERVICES GROUP LIMITED - 2000-01-20
    G B J DEVELOPMENTS LIMITED - 1989-08-07
    6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (2 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-18
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.