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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 2
  • 1
    Maciver, Isabel
    Creative Director born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-22 ~ now
    OF - Director → CIF 0
    Isabel Maciver
    Born in June 1957
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-10-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ticquet, Susan Louise
    Managing Director born in April 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-22 ~ now
    OF - Director → CIF 0
    Ms Susan Louise Ticquet
    Born in April 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-10-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Isobel Maciver
    Born in June 1957
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-10-22 ~ 2018-10-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CAMPBELL GILLIES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
139,123 GBP2023-12-31
155,482 GBP2022-12-31
Current Assets
79,723 GBP2023-12-31
73,016 GBP2022-12-31
Creditors
Current
-175,589 GBP2023-12-31
-189,322 GBP2022-12-31
Net Current Assets/Liabilities
-87,366 GBP2023-12-31
-107,806 GBP2022-12-31
Total Assets Less Current Liabilities
51,757 GBP2023-12-31
47,676 GBP2022-12-31
Creditors
Non-current
-18,000 GBP2023-12-31
-27,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
-14,075 GBP2023-12-31
-12,875 GBP2022-12-31
Net Assets/Liabilities
19,682 GBP2023-12-31
7,801 GBP2022-12-31
Equity
19,682 GBP2023-12-31
7,801 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22021-11-01 ~ 2022-12-31

Related profiles found in government register
  • CAMPBELL GILLIES LIMITED
    Info
    Registered number 11634737
    icon of address2 Station Road, Station Road West, Oxted RH8 9EP
    Private Limited Company incorporated on 2018-10-22 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • CAMPBELL GILLIES LIMTED
    S
    Registered number 11634737
    icon of addressChaucer House, Suite 1, Watery Lane, Kemsing, Sevenoaks, Kent, United Kingdom, TN15 6PW
    CIF 1
  • CAMPBELL GILLIES
    S
    Registered number 11634737
    icon of address2, Station Road West, Oxted, England, RH8 9EP
    CIF 2
  • CAMPBELL GILLIES LIMTED
    S
    Registered number 11634737
    icon of addressChaucer House, Suite 1, Watery Lane, Kemsing, Sevenoaks, United Kingdom, TN15 6PW
    Lbs in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2 Station Road West, Oxted, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    icon of address2 Station Road West, Oxted, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,292 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-08-03 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    icon of address2 Station Road West, Oxted, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2021-02-25 ~ 2021-11-30
    CIF 2 - Director → ME
  • 2
    icon of addressExchange Tower 1 Harbour Exchange Square, 11th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    602,283 GBP2024-03-31
    Officer
    icon of calendar 2022-01-05 ~ 2022-03-08
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-01-05 ~ 2023-02-24
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.