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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 6
  • 1
    Corbett, Anthony James
    Director born in December 1976
    Individual (7 offsprings)
    Officer
    2017-09-07 ~ 2022-03-07
    OF - Director → CIF 0
    Mr Anthony James Corbett
    Born in December 1976
    Individual (7 offsprings)
    Person with significant control
    2022-02-28 ~ 2022-03-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wood, John Chalmers
    Individual (7 offsprings)
    Officer
    2017-09-07 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 3
    Hawley, Timothy Michael
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Corbett, Alison Clare
    Director born in March 1972
    Individual (8 offsprings)
    Officer
    2017-09-07 ~ 2022-03-07
    OF - Director → CIF 0
    Alison Clare Corbett
    Born in March 1972
    Individual (8 offsprings)
    Person with significant control
    2017-09-07 ~ 2022-02-28
    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
  • 5
    Hawley, Rebecca Heather
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 6
    T & R HAWLEY LTD
    13809333
    42-44, Nottingham Road, Mansfield, Nottinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-03-07 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

B.N GIBSON HOLDINGS LIMITED

Period: 2017-09-07 ~ now
Company number: 10950662
Registered name
B.N GIBSON HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,530,700 GBP2024-09-30
1,530,700 GBP2023-09-30
Fixed Assets
1,530,700 GBP2024-09-30
1,530,700 GBP2023-09-30
Total Assets Less Current Liabilities
1,530,700 GBP2024-09-30
1,530,700 GBP2023-09-30
Net Assets/Liabilities
1,530,700 GBP2024-09-30
1,530,700 GBP2023-09-30
Equity
Called up share capital
1,530,700 GBP2024-09-30
1,530,700 GBP2023-09-30
Equity
1,530,700 GBP2024-09-30
1,530,700 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investments in Subsidiaries
Cost valuation
1,530,700 GBP2024-09-30
1,530,700 GBP2023-10-01
Investments in Subsidiaries
1,530,700 GBP2024-09-30
1,530,700 GBP2023-09-30
Amounts invested in assets
1,530,700 GBP2024-09-30
1,530,700 GBP2023-09-30
Dividends Paid on Shares
89,374 GBP2023-10-01 ~ 2024-09-30
118,894 GBP2022-10-01 ~ 2023-09-30
All ordinary shares
89,374 GBP2023-10-01 ~ 2024-09-30

Related profiles found in government register
  • B.N GIBSON HOLDINGS LIMITED
    Info
    Registered number 10950662
    Unit 3 Gibson House Brailwood Road, Bilsthorpe, Newark NG22 8UA
    PRIVATE LIMITED COMPANY incorporated on 2017-09-07 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • B.N GIBSON HOLDINGS LIMITED
    S
    Registered number 10950662
    Unit 3 Gibson House, Brailwood Road, Bilsthorpe, Newark, United Kingdom, NG22 8UA
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    B. N. GIBSON LIMITED
    - now 01356783
    B.N. GIBSON MOTORS LIMITED - 1983-04-06
    Unit 3 Gibson House, Brailwood Road Bilsthorpe, Newark, Nottinghamshire
    Active Corporate (13 parents)
    Person with significant control
    2017-09-30 ~ 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

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