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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 2
  • 1
    Gilbert, Tristan Thomas William
    Director born in March 1993
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ now
    OF - Director → CIF 0
    Mr Tristan Thomas William Gilbert
    Born in March 1993
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-09-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Greenfield, Alex William
    Director born in May 1998
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ now
    OF - Director → CIF 0
    Mr Alex William Greenfield
    Born in May 1998
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-09-28 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GILBERT GREENFIELD HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
426,720 GBP2024-10-31
Creditors
Current, Amounts falling due within one year
-341,729 GBP2024-10-31
Net Current Assets/Liabilities
-341,729 GBP2024-10-31
Total Assets Less Current Liabilities
84,991 GBP2024-10-31
Equity
Called up share capital
20 GBP2024-10-31
Share premium
84,980 GBP2024-10-31
Retained earnings (accumulated losses)
-9 GBP2024-10-31
Equity
84,991 GBP2024-10-31
Average Number of Employees
02023-09-28 ~ 2024-10-31
Investments in group undertakings and participating interests
426,720 GBP2024-10-31
Other Creditors
Current
341,729 GBP2024-10-31

Related profiles found in government register
  • GILBERT GREENFIELD HOLDINGS LTD
    Info
    Registered number 15171288
    icon of address23 Westlode Street, Spalding, Lincolnshire PE11 2AF
    Private Limited Company incorporated on 2023-09-28 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • GILBERT GREENFIELD HOLDINGS LTD
    S
    Registered number 15171288
    icon of address23 Westlode Street, Spalding, England, PE11 2AF
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DGG PROPERTY CONSULTANTS LTD - 2023-04-19
    DGG PROPERTY MANAGEMENT LTD - 2024-09-09
    icon of address23 Westlode Street, Spalding, England
    Active Corporate (3 parents)
    Equity (Company account)
    45,271 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-01-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.