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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 6
  • 1
    Gregory, Sarah Jane
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Sibley, James William
    Born in January 1954
    Individual (6 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
    Sibley, James William
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Gibson, Janet Lucy
    Born in September 1972
    Individual (15 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 4
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (30 parents, 466 offsprings)
    Officer
    2015-03-05 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 5
    Rutland Manor, Nether Street, Belton In Rutland, Oakham, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-05-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Whiteley Chambers, Don Street, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2025-05-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GREGORY FAMILY OFFICE LIMITED

Period: 2015-03-05 ~ now
Company number: 09473311
Registered name
GREGORY FAMILY OFFICE LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets - Investments
3,303,917 GBP2025-03-31
4,607,483 GBP2024-03-31
Debtors
55,020 GBP2025-03-31
21,850 GBP2024-03-31
Current assets - Investments
321,661,655 GBP2025-03-31
300,356,801 GBP2024-03-31
Cash at bank and in hand
1,880,959 GBP2025-03-31
7,659,285 GBP2024-03-31
Current Assets
323,597,634 GBP2025-03-31
308,037,936 GBP2024-03-31
Net Current Assets/Liabilities
117,840,807 GBP2025-03-31
94,614,261 GBP2024-03-31
Total Assets Less Current Liabilities
121,144,724 GBP2025-03-31
99,221,744 GBP2024-03-31
Net Assets/Liabilities
104,303,255 GBP2025-03-31
77,560,893 GBP2024-03-31
Equity
Called up share capital
9,483 GBP2025-03-31
9,483 GBP2024-03-31
Retained earnings (accumulated losses)
104,293,772 GBP2025-03-31
77,551,410 GBP2024-03-31
Equity
104,303,255 GBP2025-03-31
77,560,893 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
3,303,917 GBP2025-03-31
4,607,483 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
644 GBP2024-03-31
Other Debtors
Current
40,130 GBP2025-03-31
6,481 GBP2024-03-31
Prepayments/Accrued Income
Current
14,890 GBP2025-03-31
14,725 GBP2024-03-31
Corporation Tax Payable
Current
6,824,837 GBP2025-03-31
64,677 GBP2024-03-31
Other Creditors
Current
198,735,058 GBP2025-03-31
213,059,833 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
196,932 GBP2025-03-31
299,165 GBP2024-03-31

  • GREGORY FAMILY OFFICE LIMITED
    Info
    Registered number 09473311
    Offices Of Mayfield & Co 2 Merus Court, Meridian Business Park, Leicester LE19 1RJ
    PRIVATE LIMITED COMPANY incorporated on 2015-03-05 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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.