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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 3
  • 1
    Grant, Conrad Huge
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
    Conrad Huge Grant
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mclaren, Clayton Oliver
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
    Clayton Oliver Mclaren
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hodge, Lenworth Howard
    Company Director born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
    Mr Lenworth Howard Hodge
    Born in October 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Grant, Conrad Huge
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-14 ~ 2023-08-01
    OF - Director → CIF 0
    Conrad Huge Grant
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-08-14 ~ 2023-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Fearon, Theresa Jacqueline
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-14 ~ 2017-08-14
    OF - Director → CIF 0
    Miss Theresa Jacqueline Fearon
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-08-14 ~ 2017-08-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GEARBOX SOLUTIONS LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Fixed Assets
3,756 GBP2024-07-31
5,008 GBP2023-07-31
Current Assets
107,216 GBP2024-07-31
90,021 GBP2023-07-31
Creditors
Amounts falling due within one year
-272,640 GBP2024-07-31
-211,526 GBP2023-07-31
Net Current Assets/Liabilities
-165,424 GBP2024-07-31
-121,505 GBP2023-07-31
Total Assets Less Current Liabilities
-161,668 GBP2024-07-31
-116,497 GBP2023-07-31
Creditors
Amounts falling due after one year
-8,274 GBP2024-07-31
-12,280 GBP2023-07-31
Net Assets/Liabilities
-170,050 GBP2024-07-31
-128,832 GBP2023-07-31
Equity
-170,050 GBP2024-07-31
-128,832 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

  • GEARBOX SOLUTIONS LIMITED
    Info
    Registered number 10913418
    icon of address228 High Street, Harlington, Hayes UB3 5DS
    Private Limited Company incorporated on 2017-08-14 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.