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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 13
  • 1
    Balmer, Joanne Lea
    Born in May 1980
    Individual (35 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Sage, Joe Henry
    Company Director born in September 1978
    Individual (29 offsprings)
    Officer
    2020-04-22 ~ 2025-08-14
    OF - Director → CIF 0
  • 3
    Gill, Kulwant Singh
    Director born in February 1959
    Individual (43 offsprings)
    Officer
    2016-07-20 ~ 2016-12-01
    OF - Director → CIF 0
  • 4
    Parker, Daniel Benjamin
    Chief Financial Officer born in July 1978
    Individual (48 offsprings)
    Officer
    2016-07-11 ~ 2016-07-20
    OF - Director → CIF 0
  • 5
    Dalmedo, Daren
    Company Director born in June 1978
    Individual (17 offsprings)
    Officer
    2018-09-01 ~ 2020-01-29
    OF - Director → CIF 0
  • 6
    Ashlin, Timothy James West
    Born in November 1977
    Individual (43 offsprings)
    Officer
    2016-04-08 ~ now
    OF - Director → CIF 0
  • 7
    Atkar, Harnoop Singh
    Director born in October 1986
    Individual (31 offsprings)
    Officer
    2016-07-20 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Anderson, Iain James
    Born in March 1955
    Individual (81 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 9
    Tsai, Zachary David
    Born in March 1983
    Individual (21 offsprings)
    Officer
    2016-04-08 ~ now
    OF - Director → CIF 0
  • 10
    Harvey, Robert John
    Company Director born in January 1974
    Individual (51 offsprings)
    Officer
    2019-04-01 ~ 2020-05-22
    OF - Director → CIF 0
  • 11
    Pereira, Stephen Joseph
    Born in March 1961
    Individual (42 offsprings)
    Officer
    2016-12-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 12
    SYNOVA CAPITAL GP 5 LIMITED
    09891486 14266986... (more)
    5, Welbeck Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-08 ~ 2016-04-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    SYNOVA CAPITAL GP III LLP
    OC403287
    5, Welbeck Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GIBSON TOPCO LIMITED

Period: 2016-04-08 ~ now
Company number: 10113769
Registered name
GIBSON TOPCO LIMITED - now 10127904... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Net Current Assets/Liabilities
-47,000 GBP2024-12-31
-40,000 GBP2023-12-31
Net Assets/Liabilities
-37,000 GBP2024-12-31
-30,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-37,000 GBP2024-12-31
-30,000 GBP2023-12-31
Equity
-37,000 GBP2024-12-31
-30,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-7,000 GBP2024-01-01 ~ 2024-12-31
-6,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-7,000 GBP2024-01-01 ~ 2024-12-31
-6,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Investments in Subsidiaries
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Cost valuation
10,000 GBP2023-12-31
Debtors
28,000 GBP2024-12-31
27,000 GBP2023-12-31
Non-current
-28,000 GBP2024-12-31
-27,000 GBP2023-12-31
Trade Creditors/Trade Payables
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Borrowings
Current
71,000 GBP2024-12-31
63,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
2,001 shares2024-12-31
2,001 shares2023-12-31
Nominal value of allotted share capital
1,001 GBP2024-01-01 ~ 2024-12-31
1,001 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • GIBSON TOPCO LIMITED
    Info
    Registered number 10113769
    Lambwood Heights, 244 Lambourne Road, Chigwell IG7 6HX
    PRIVATE LIMITED COMPANY incorporated on 2016-04-08 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • GIBSON TOPCO LIMITED
    S
    Registered number 10113769
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom, IG7 6HX
    Private Company Limited By Shares in Uk (England) - Companies House, Uk
    CIF 1
  • GIBSON TOPCO LIMITED
    S
    Registered number 10113769
    Regal House, Royal Crescent, Ilford, Essex, England, IG2 7JY
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GIBSON BIDCO LIMITED
    10113823
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SEQUOIA LIVING WANTAGE LTD - now
    OAKLAND WANTAGE LIMITED
    - 2019-03-06 11072751
    Cmb Partners Uk Ltd Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-11-20 ~ 2018-12-20
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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