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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
Active 4
  • 1
    Dooley, Richard
    Born in November 1972
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Balmer, Joanne Lea
    Born in May 1980
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Donnelly, Paul Patrick
    Born in May 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Atkar, Harnoop Singh
    Director born in October 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Ashlin, Timothy James West
    Investor Director born in November 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ 2016-07-20
    OF - Director → CIF 0
  • 3
    Gill, Kulwant Singh
    Director born in February 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ 2016-12-01
    OF - Director → CIF 0
  • 4
    Harvey, Robert John
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2020-05-22
    OF - Director → CIF 0
  • 5
    Parker, Daniel Benjamin
    Chief Financial Officer born in July 1978
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ 2016-07-20
    OF - Director → CIF 0
  • 6
    Dalmedo, Daren
    Company Director born in June 1978
    Individual
    Officer
    icon of calendar 2018-09-01 ~ 2020-01-29
    OF - Director → CIF 0
  • 7
    Sage, Joe Henry
    Company Director born in September 1978
    Individual
    Officer
    icon of calendar 2020-04-22 ~ 2025-08-14
    OF - Director → CIF 0
  • 8
    Pereira, Stephen Joseph
    Born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 9
    Tsai, Zachary David
    Investor Director born in March 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ 2016-07-20
    OF - Director → CIF 0
parent relation
Company in focus

GIBSON PROPCO LIMITED

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
    icon of addressLambwood Heights, 244 Lambourne Road, Chigwell IG7 6HX
    PRIVATE LIMITED COMPANY incorporated on 2016-04-15 (9 years 8 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
    icon of addressLambwood Heights, 244 Lambourne Road, Chigwell, England, IG7 6HX
    Private Limited Company in Companies House, England
    CIF 1
  • GIBSON PROPCO LIMITED
    S
    Registered number 10128038
    icon of addressLambwood Heights, 244 Lambourne Road, Chigwell, IG7 6HX
    Limited By Shares in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressLambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-26 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressLambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -7,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-14 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressLambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressLambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressLambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-01 ~ 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
  • 6
    icon of addressLambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressLambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressLambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
Ceased 11
  • 1
    icon of addressLambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-20 ~ 2021-11-10
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressLambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    9,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-12 ~ 2021-11-10
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressLambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    16,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-20 ~ 2021-11-10
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    FORTYHILLS DEVELOPMENT LIMITED - 2018-05-03
    icon of addressLambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    11,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-29 ~ 2021-11-10
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 5
    OAKLAND GUILDFORD CARE HOME LIMITED - 2020-08-16
    icon of addressLambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-16 ~ 2021-11-10
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressLambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,000 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    GIBSON OPCO LIMITED - 2016-07-25
    icon of addressLambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -12,000 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressLambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-16 ~ 2021-11-10
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 9
    icon of addressLambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-08 ~ 2021-11-10
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressLambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    9,000 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 11
    icon of addressLambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-06 ~ 2021-11-10
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.