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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 1
  • 1
    Gibson, Aaron Brian
    Born in January 1993
    Individual (5 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
    Mr Aaron Brian Gibson
    Born in January 1993
    Individual (5 offsprings)
    Person with significant control
    2022-05-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GIBSON FAMILY HOLDINGS LTD

Period: 2022-05-10 ~ now
Company number: NI688041
Registered name
GIBSON FAMILY HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-05-31
100 GBP2023-05-31
Fixed Assets
307,800 GBP2024-05-31
378,503 GBP2023-05-31
Current Assets
250,549 GBP2024-05-31
Net Current Assets/Liabilities
250,549 GBP2024-05-31
Total Assets Less Current Liabilities
558,449 GBP2024-05-31
378,603 GBP2023-05-31
Net Assets/Liabilities
558,449 GBP2024-05-31
378,603 GBP2023-05-31
Equity
558,449 GBP2024-05-31
378,603 GBP2023-05-31
Average Number of Employees
82023-06-01 ~ 2024-05-31
52022-05-10 ~ 2023-05-31

Related profiles found in government register
  • GIBSON FAMILY HOLDINGS LTD
    Info
    Registered number NI688041
    2-14 East Bridge Street, Belfast BT1 3NQ
    PRIVATE LIMITED COMPANY incorporated on 2022-05-10 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • GIBSON FAMILY HOLDINGS LTD
    S
    Registered number Ni688041
    2-14, East Bridge Street, Belfast, Northern Ireland, BT1 3NQ
    Limited By Shares in Companies House, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WAVEY ICE LTD
    NI689111
    Unit D2 Strangford Park Ards Business Hub, 19 Jubilee Road, Newtownards, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2022-06-20 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.