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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Atkar, Harnoop Singh
    Director born in October 1986
    Individual (31 offsprings)
    Officer
    2016-07-15 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Dooley, Richard
    Born in November 1972
    Individual (35 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Balmer, Joanne Lea
    Born in May 1980
    Individual (35 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Ashlin, Timothy James West
    Investor Director born in November 1977
    Individual (43 offsprings)
    Officer
    2016-04-15 ~ 2016-07-20
    OF - Director → CIF 0
  • 5
    Donnelly, Paul Patrick
    Born in May 1974
    Individual (33 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Parker, Daniel Benjamin
    Chief Financial Officer born in July 1978
    Individual (48 offsprings)
    Officer
    2016-07-11 ~ 2016-07-20
    OF - Director → CIF 0
  • 7
    Sage, Joe Henry
    Company Director born in September 1978
    Individual (29 offsprings)
    Officer
    2020-04-22 ~ 2025-08-14
    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
    Gill, Kulwant Singh
    Director born in February 1959
    Individual (43 offsprings)
    Officer
    2016-07-20 ~ 2016-12-01
    OF - Director → CIF 0
  • 10
    Pereira, Stephen Joseph
    Born in March 1961
    Individual (42 offsprings)
    Officer
    2016-12-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 11
    Harvey, Robert John
    Company Director born in January 1974
    Individual (51 offsprings)
    Officer
    2019-04-01 ~ 2020-05-22
    OF - Director → CIF 0
  • 12
    Tsai, Zachary David
    Investor Director born in March 1983
    Individual (21 offsprings)
    Officer
    2016-04-15 ~ 2016-07-20
    OF - Director → CIF 0
  • 13
    GIBSON BIDCO LIMITED
    10113823
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GIBSON PROPCO LIMITED

Period: 2016-04-15 ~ now
Company number: 10128038
Registered name
GIBSON PROPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-5,000 GBP2024-01-01 ~ 2024-12-31
-4,000 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
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Debtors
96,000 GBP2024-12-31
83,000 GBP2023-12-31
Cash at bank and in hand
3,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
98,000 GBP2024-12-31
84,000 GBP2023-12-31
Net Current Assets/Liabilities
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Net Assets/Liabilities
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
4,000 GBP2024-12-31
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Equity
4,000 GBP2024-12-31
4,000 GBP2023-12-31
4,000 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
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Cost valuation
5,000 GBP2023-12-31
Other Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • GIBSON PROPCO LIMITED
    Info
    Registered number 10128038
    Lambwood Heights, 244 Lambourne Road, Chigwell IG7 6HX
    PRIVATE LIMITED COMPANY incorporated on 2016-04-15 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • GIBSON PROPCO LIMITED
    S
    Registered number 10128038
    Lambwood Heights, 244 Lambourne Road, Chigwell, England, IG7 6HX
    Private Limited Company in Companies House, England
    CIF 1
  • GIBSON PROPCO LIMITED
    S
    Registered number 10128038
    Lambwood Heights, 244 Lambourne Road, Chigwell, IG7 6HX
    Limited By Shares in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 19
  • 1
    LAMBOURNE LIMITED
    09740066
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-07-20 ~ 2021-11-10
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 2
    LONGPRIME2 LTD
    10542171
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-05-12 ~ 2021-11-10
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    LOUGHTON CARE CENTRE LIMITED
    07861667
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-07-20 ~ 2021-11-10
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    OAKLAND ENFIELD LIMITED
    - now 10666603
    FORTYHILLS DEVELOPMENT LIMITED
    - 2018-05-03 10666603
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2018-03-29 ~ 2021-11-10
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 5
    OAKLAND HILDENBOROUGH LTD
    - now 11210967
    OAKLAND GUILDFORD CARE HOME LIMITED
    - 2020-08-16 11210967
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-02-16 ~ 2021-11-10
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    OAKLAND MAIDSTONE CARE HOME LIMITED
    11210968
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-02-16 ~ 2021-11-10
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    OAKLAND PRIMECARE LIMITED
    - now 10127904 06727108
    GIBSON OPCO LIMITED - 2016-07-25
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2021-08-03 ~ 2021-11-10
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    OAKLAND PROPCO A LIMITED
    13357591 15930557... (more)
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2021-04-26 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    OAKLAND PROPCO B LIMITED
    13397587 15930557... (more)
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2021-05-14 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    OAKLAND PROPCO C LIMITED
    15930557 13357591... (more)
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-09-02 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    OAKLAND PROPCO D LIMITED
    16755377 15930557... (more)
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-10-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    OAKLAND PROPCO H1 LIMITED
    16755379 16755388... (more)
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-10-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 13
    OAKLAND PROPCO H2 LIMITED
    16755386 16755388... (more)
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-10-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 14
    OAKLAND PROPCO H3 LIMITED
    16755388 16755379... (more)
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-10-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 15
    OAKLAND PROPCO H4 LIMITED
    16755346 16755388... (more)
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 16
    OAKLAND SWANLEY CARE HOME LIMITED
    11210979
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-02-16 ~ 2021-11-10
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 17
    OAKLAND WANTAGE CARE HOME LIMITED
    11137479
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-01-08 ~ 2021-11-10
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 18
    PLEXCROFT LIMITED
    08888748
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-07-20 ~ 2021-11-10
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 19
    RAVWAY LIMITED
    08889784
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-09-06 ~ 2021-11-10
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.