logo
explain how to read the page

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 3
  • 1
    Gibbard, Neil Simon
    Director born in July 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
    Mr Neil Simon Gibbard
    Born in July 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-02-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Snookes, Ben
    Director born in December 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Denman, Jamie Ryan
    Born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GIBAIR HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
237,438 GBP2025-03-31
Cash at bank and in hand
8,035 GBP2025-03-31
Net Current Assets/Liabilities
-174,745 GBP2025-03-31
Total Assets Less Current Liabilities
62,693 GBP2025-03-31
Equity
Called up share capital
100 GBP2025-03-31
Retained earnings (accumulated losses)
62,593 GBP2025-03-31
Equity
62,693 GBP2025-03-31
Average Number of Employees
32024-02-12 ~ 2025-03-31
Investment Property - Fair Value Model
237,438 GBP2025-03-31
0 GBP2024-02-11
Other Taxation & Social Security Payable
Current
533 GBP2025-03-31
Other Creditors
Current
182,247 GBP2025-03-31
Creditors
Current
182,780 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-12 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-12 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2025-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-02-12 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-03-31
Equity
Called up share capital
100 GBP2025-03-31

Related profiles found in government register
  • GIBAIR HOLDINGS LIMITED
    Info
    Registered number 15484028
    icon of addressKingsnorth House, Blenheim Way, Birmingham, West Midlands B44 8LS
    Private Limited Company incorporated on 2024-02-12 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • GIBAIR HOLDINGS LIMITED
    S
    Registered number 15484028
    icon of addressKingsnorth House, Blenheim Way, Birmingham, West Midlands, England, B44 8LS
    Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressKingsnorth House, Blenheim Way, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    190,984 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.