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
    Gilbey, Claire Jefferson
    Director born in January 1982
    Individual (3 offsprings)
    Officer
    2015-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Gilbey, Martin Allen
    Managing Director born in April 1982
    Individual (18 offsprings)
    Officer
    2015-03-03 ~ now
    OF - Director → CIF 0
    Mr Martin Allen Gilbey
    Born in April 1982
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GILBEY HOLDINGS LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Fixed Assets
600,000 GBP2024-02-29
600,000 GBP2023-02-28
Current Assets
25,000 GBP2024-02-29
40,000 GBP2023-02-28
Creditors
Current
-720 GBP2024-02-29
-30,720 GBP2023-02-28
Net Current Assets/Liabilities
24,280 GBP2024-02-29
9,280 GBP2023-02-28
Total Assets Less Current Liabilities
624,280 GBP2024-02-29
609,280 GBP2023-02-28
Creditors
Non-current
571,255 GBP2024-02-29
571,225 GBP2023-02-28
Net Assets/Liabilities
53,025 GBP2024-02-29
38,055 GBP2023-02-28
Equity
53,025 GBP2024-02-29
38,055 GBP2023-02-28

Related profiles found in government register
  • GILBEY HOLDINGS LTD
    Info
    Registered number 09469022
    3 Fern Court, Bracken Hill Business Park, Peterlee SR8 2RR
    Private Limited Company incorporated on 2015-03-03 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • GILBEY HOLDINGS LTD
    S
    Registered number 09469022
    3 Fern Court, Bracken Hill Business Park, Peterlee, United Kingdom, SR8 2RR
    Limited in England
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 3 Fern Court, Bracken Hill Business Park, Peterlee, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    60,490 GBP2024-02-29
    Person with significant control
    2021-07-09 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 3 Fern Court, Bracken Hill Business Park, Peterlee, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,542,803 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2021-10-07
    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.