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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 3
  • 1
    Nicholson, Paul William
    Director born in April 1957
    Individual (218 offsprings)
    Officer
    2021-03-11 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Gilbey, Thomas Edward
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
    Mr Thomas Edward Gilbey
    Born in March 1972
    Individual (6 offsprings)
    Person with significant control
    2021-03-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    MARTIN'S INVESTMENTS LIMITED
    11806640 FC007467
    36, Walpole Street, Chelsea, London, United Kingdom
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2021-03-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TOM GILBEY 1 LIMITED

Period: 2021-03-11 ~ now
Company number: 13259136 12805266
Registered name
TOM GILBEY 1 LIMITED - now 12805266
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
45,996 GBP2025-03-31
51,387 GBP2024-03-31
Creditors
Amounts falling due within one year
-5,633 GBP2025-03-31
-11,985 GBP2024-03-31
Net Current Assets/Liabilities
-5,633 GBP2025-03-31
-11,985 GBP2024-03-31
Total Assets Less Current Liabilities
40,363 GBP2025-03-31
39,402 GBP2024-03-31
Creditors
Amounts falling due after one year
-5,413 GBP2025-03-31
-5,413 GBP2024-03-31
Net Assets/Liabilities
34,950 GBP2025-03-31
33,989 GBP2024-03-31
Equity
34,950 GBP2025-03-31
33,989 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • TOM GILBEY 1 LIMITED
    Info
    Registered number 13259136
    60 Windsor Avenue 60 Windsor Avenue, London SW19 2RR
    PRIVATE LIMITED COMPANY incorporated on 2021-03-11 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.