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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 1
  • Cleverley, Giles Alexander
    Born in April 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Director → CIF 0
    Mr Giles Alexander Cleverley
    Born in April 1980
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-09-22 ~ 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

GILLY WIBBLE LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
21 GBP2024-09-30
21 GBP2023-09-30
Fixed Assets
21 GBP2024-09-30
21 GBP2023-09-30
Debtors
20 GBP2024-09-30
20 GBP2023-09-30
Cash at bank and in hand
40,349 GBP2024-09-30
10,492 GBP2023-09-30
Current Assets
40,369 GBP2024-09-30
10,512 GBP2023-09-30
Net Current Assets/Liabilities
39,529 GBP2024-09-30
10,092 GBP2023-09-30
Total Assets Less Current Liabilities
39,550 GBP2024-09-30
10,113 GBP2023-09-30
Net Assets/Liabilities
39,550 GBP2024-09-30
10,113 GBP2023-09-30
Equity
Called up share capital
41 GBP2024-09-30
41 GBP2023-09-30
Retained earnings (accumulated losses)
39,509 GBP2024-09-30
10,072 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-09-22 ~ 2023-09-30
Investments in Subsidiaries
Cost valuation
21 GBP2024-09-30
21 GBP2023-09-30
Investments in Subsidiaries
21 GBP2024-09-30
21 GBP2023-09-30
Amounts owed to group undertakings
Current
420 GBP2024-09-30

Related profiles found in government register
  • GILLY WIBBLE LTD
    Info
    Registered number 14371290
    icon of addressSyn-star London Road, Rake, Liss, West Sussex GU33 7JH
    PRIVATE LIMITED COMPANY incorporated on 2022-09-22 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • GILLY WIBBLE LTD
    S
    Registered number 14371 290
    icon of addressSyn-star London Road, Rake, Liss, West Sussex, United Kingdom, GU33 7JH
    Private Limited Company in The Registrar Of Companies, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SYN - STAR CCTV LTD - 2011-12-12
    icon of addressLondon Road, Rake, Liss, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,215 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    SYN-STAR UK LIMITED - 2011-12-06
    icon of addressLondon Road, Rake, Liss, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    89,563 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.