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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
    Gibbons, Robert Frank
    Director born in March 1937
    Individual (16 offsprings)
    Officer
    2021-02-26 ~ 2022-10-01
    OF - Director → CIF 0
    Mr Robert Frank Gibbons
    Born in March 1937
    Individual (16 offsprings)
    Person with significant control
    2020-01-27 ~ 2021-01-21
    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
    Gibbons, Robert Stephen Blaise
    Born in February 1992
    Individual (8 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Gibbons, Amelia Ann Marie
    Individual (10 offsprings)
    Officer
    2021-08-20 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 4
    Gibbons, Benedic Henry James
    Born in May 1994
    Individual (9 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 5
    Gibbons, Robert Anthony Nigel Maynard
    Born in May 1965
    Individual (24 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
    Gibbons, Charles Stephen
    Solicitor born in July 1966
    Individual (24 offsprings)
    Officer
    2020-01-21 ~ 2021-08-20
    OF - Director → CIF 0
    Mr Robert Anthony Nigel Maynard Gibbons
    Born in May 1965
    Individual (24 offsprings)
    Person with significant control
    2020-01-27 ~ 2021-01-21
    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
    Mr Charles Stephen Gibbons
    Born in July 1966
    Individual (24 offsprings)
    Person with significant control
    2020-01-21 ~ 2021-08-20
    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
  • 6
    K9 LIMITED
    - now 03648363
    PORT MARINE HOTELS LIMITED - 2020-12-03 03648363
    GOODBYE MAGAZINE LIMITED - 2006-06-05
    C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-01-27 ~ now
    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
parent relation
Company in focus

VAUXHALL HOLDINGS LIMITED

Period: 2020-01-21 ~ now
Company number: 12417584
Registered name
VAUXHALL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
6,516,029 GBP2023-12-31
6,516,029 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-305,000 GBP2023-12-31
-305,000 GBP2022-12-31
Net Current Assets/Liabilities
6,211,029 GBP2023-12-31
6,211,029 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
6,210,829 GBP2023-12-31
6,210,829 GBP2022-12-31
Capital redemption reserve
100 GBP2023-12-31
100 GBP2022-12-31
Equity
6,211,029 GBP2023-12-31
6,211,029 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
305,000 GBP2023-12-31
305,000 GBP2022-12-31
Amounts falling due after one year
6,211,029 GBP2023-12-31
6,211,029 GBP2022-12-31
Amounts owed to group undertakings
Current
305,000 GBP2023-12-31
305,000 GBP2022-12-31

Related profiles found in government register
  • VAUXHALL HOLDINGS LIMITED
    Info
    Registered number 12417584
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford GU1 4YD
    PRIVATE LIMITED COMPANY incorporated on 2020-01-21 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • VAUXHALL HOLDINGS LIMITED
    S
    Registered number 12417584
    29, Eccleston Square, London, England, SW1V 1NZ
    Company Limited By Shares in Companies House, England
    CIF 1
  • VAUXHALL HOLDINGS LIMITED
    S
    Registered number 12417584
    29, Eccleston Square, London, London, United Kingdom, SW1V 1NZ
    Company Limited By Shares in Registrar Of Companies, United Kingdom
    CIF 2
  • VAUXHALL HOLDINGS LIMITED
    S
    Registered number 12417584
    C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, United Kingdom, GU1 4YD
    Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GREAT NORTHERN HOTELS LIMITED
    - now 01088291
    CROSSBARROWS LIMITED - 1992-04-06
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-12-30 ~ 2021-01-21
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    LAWERS ESTATE COMPANY LIMITED
    - now 11978404
    LAWERS ESTATE COMPANY (UK) LIMITED - 2019-11-28
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Active Corporate (8 parents)
    Person with significant control
    2020-12-30 ~ 2021-01-21
    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
  • 3
    VAUXHALL INVESTMENTS LIMITED
    00591454
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-02-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.