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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
    Dooley, Richard
    Born in November 1972
    Individual (35 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Pereira, Stephen Joseph
    Born in March 1961
    Individual (42 offsprings)
    Officer
    2016-12-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 3
    Harvey, Robert John
    Company Director born in January 1974
    Individual (51 offsprings)
    Officer
    2019-04-01 ~ 2020-05-22
    OF - Director → CIF 0
  • 4
    Sage, Joe Henry
    Company Director born in September 1978
    Individual (29 offsprings)
    Officer
    2020-04-22 ~ 2025-08-14
    OF - Director → CIF 0
  • 5
    Balmer, Joanne Lea
    Born in May 1980
    Individual (35 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
  • 6
    Gill, Kulwant Singh
    Director born in February 1959
    Individual (43 offsprings)
    Officer
    2016-07-20 ~ 2016-12-01
    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
    Dalmedo, Daren
    Company Director born in June 1978
    Individual (17 offsprings)
    Officer
    2018-09-01 ~ 2020-01-29
    OF - Director → CIF 0
  • 9
    Donnelly, Paul Patrick
    Born in May 1974
    Individual (33 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 10
    Tsai, Zachary David
    Investor Director born in March 1983
    Individual (21 offsprings)
    Officer
    2016-04-08 ~ 2016-07-20
    OF - Director → CIF 0
  • 11
    Ashlin, Timothy James West
    Investor Director born in November 1977
    Individual (43 offsprings)
    Officer
    2016-04-08 ~ 2016-07-20
    OF - Director → CIF 0
  • 12
    Parker, Daniel Benjamin
    Chief Financial Officer born in July 1978
    Individual (48 offsprings)
    Officer
    2016-07-11 ~ 2016-07-20
    OF - Director → CIF 0
  • 13
    GIBSON TOPCO LIMITED
    10113769 10127904... (more)
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GIBSON BIDCO LIMITED

Period: 2016-04-08 ~ now
Company number: 10113823
Registered name
GIBSON BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Debtors
27,000 GBP2024-12-31
26,000 GBP2023-12-31
Net Current Assets/Liabilities
-1,000 GBP2024-12-31
-0 GBP2023-12-31
Net Assets/Liabilities
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Equity
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Cost valuation
10,000 GBP2023-12-31

Related profiles found in government register
  • GIBSON BIDCO LIMITED
    Info
    Registered number 10113823
    Lambwood Heights, 244 Lambourne Road, Chigwell IG7 6HX
    PRIVATE LIMITED COMPANY incorporated on 2016-04-08 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • GIBSON BIDCO LIMITED
    S
    Registered number 10113823
    Lambwood Heights, 244 Lambourne Road, Chigwell, IG7 6HX
    Limited By Shares in United Kingdom
    CIF 1
  • GIBSON BIDCO LIMITED
    S
    Registered number 10113823
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom, IG7 6HX
    Private Company Limited By Shares in Uk (England + Wales), Uk (England) - Companies House
    CIF 2
    Private Company Limited By Shares in Uk (England) - Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GIBSON PROPCO LIMITED
    10128038 10127904... (more)
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (13 parents, 19 offsprings)
    Person with significant control
    2016-04-15 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    HASTINGS COURT LTD
    - now 05980520
    TATCHBURY MANOR CARE HOME LIMITED - 2007-12-03
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-09-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    OAKLAND CENTRAL LIMITED
    13397593
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-05-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    OAKLAND PRIMECARE LIMITED
    - now 10127904 06727108
    GIBSON OPCO LIMITED
    - 2016-07-25 10127904 10113769... (more)
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-15 ~ 2021-08-03
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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