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
    Smith, Rory
    Company Director born in April 1993
    Individual (2 offsprings)
    Officer
    2022-02-17 ~ now
    OF - director → CIF 0
    Mr Rory Smith
    Born in April 1993
    Individual (2 offsprings)
    Person with significant control
    2022-02-17 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Allison, Craig David
    Company Director born in April 1988
    Individual (5 offsprings)
    Officer
    2022-02-17 ~ now
    OF - director → CIF 0
    Mr Craig David Allison
    Born in April 1988
    Individual (5 offsprings)
    Person with significant control
    2022-02-17 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GYRE & GIMBLE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2023-05-31
Net Assets/Liabilities
100 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-02-17 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-02-17 ~ 2023-05-31
Equity
100 GBP2023-05-31

Related profiles found in government register
  • GYRE & GIMBLE HOLDINGS LTD
    Info
    Registered number 13923043
    14 Charing Cross, Norwich NR2 4AL
    Private Limited Company incorporated on 2022-02-17 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • GYRE & GIMBLE HOLDINGS LTD
    S
    Registered number 13923043
    14, Charing Cross, Norwich, United Kingdom, NR2 4AL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • GYRE & GIMBLE HOLDINGS LIMITED
    S
    Registered number 13923043
    14, Charing Cross, Norwich, Norfolk, England, NR2 4AL
    Company Limited By Shares in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • GYRE & GIMBLE DISTILLERY LTD - 2024-01-06
    GIN ACADEMY LTD - 2022-02-14
    C/o Parker Andrews Ltd 5th Floor The Union Building 51-59, Rose Lane, Norwich, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    -46,650 GBP2021-05-31
    Person with significant control
    2022-04-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    14 Charing Cross, Norwich, Norfolk, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,701 GBP2023-05-31
    Person with significant control
    2022-02-17 ~ 2024-09-23
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    THE WALPOLE PUB CO LTD - 2024-09-13
    The Walpole Arms The Common, Itteringham, Norwich, England
    Corporate (2 parents)
    Person with significant control
    2023-04-10 ~ 2024-08-28
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.