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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 4
  • 1
    Baybutt, Karen Elizabeth
    Director born in December 1969
    Individual (7 offsprings)
    Officer
    2022-05-30 ~ 2023-01-16
    OF - Director → CIF 0
  • 2
    Cunliffe, Christine Anne
    Director born in October 1942
    Individual (5 offsprings)
    Officer
    2022-05-30 ~ 2023-01-16
    OF - Director → CIF 0
    Mrs Christine Anne Cunliffe
    Born in October 1942
    Individual (5 offsprings)
    Person with significant control
    2022-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Cunliffe, Zoe
    Individual (2 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Cunliffe, Barnaby
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GILPIN HOLDINGS LIMITED

Period: 2022-05-30 ~ now
Company number: 14140599
Registered name
GILPIN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • GILPIN HOLDINGS LIMITED
    Info
    Registered number 14140599
    Gilpin Lodge, Crook Road, Windermere LA23 3NE
    PRIVATE LIMITED COMPANY incorporated on 2022-05-30 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • GILPIN HOLDINGS LIMITED
    S
    Registered number 14140599
    Gilpin Lodge, Crook Road, Windermere, United Kingdom, LA23 3NE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BANDZ PROPERTIES LIMITED
    14141171
    Gilpin Lodge, Crook Road, Windermere, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-05-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.