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 0
  • Not found in our database.
parent relation
Company in focus

GIBRO SECRETARIES LIMITED

Related profiles found in government register
  • GIBRO SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressGibro House, 4 Giro's Passage, Gibraltar
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-21 ~ now
    CIF 44 - Secretary → ME
  • 2
    icon of addressGibro House, 4 Giro's Passage, Gibraltar, Gibraltar
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2023-02-01 ~ now
    CIF 48 - Secretary → ME
  • 3
    icon of addressElscot House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-04-30
    Officer
    icon of calendar 2012-04-25 ~ dissolved
    CIF 40 - Secretary → ME
  • 4
    icon of addressElscot House, Arcadia Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-17 ~ now
    CIF 8 - Secretary → ME
  • 5
    icon of addressElscot House, Arcadia Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-02 ~ dissolved
    CIF 75 - Director → ME
    Officer
    icon of calendar 2003-06-02 ~ dissolved
    CIF 24 - Secretary → ME
  • 6
    icon of address128 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2024-07-31 ~ dissolved
    CIF 6 - Secretary → ME
  • 7
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -272,531 GBP2024-10-31
    Officer
    icon of calendar 2024-03-13 ~ now
    CIF 46 - Secretary → ME
  • 8
    icon of addressS 4uite, 4 Giros Pasage, Gibraltar, Gx11 1aa, Gibraltar
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-21 ~ now
    CIF 20 - Secretary → ME
  • 9
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    482,157 GBP2017-06-30
    Officer
    icon of calendar 2013-09-19 ~ dissolved
    CIF 68 - Director → ME
    Officer
    icon of calendar 2013-09-19 ~ dissolved
    CIF 38 - Secretary → ME
  • 10
    icon of addressElscot House, Arcadia Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-19 ~ dissolved
    CIF 66 - Director → ME
    Officer
    icon of calendar 2015-05-19 ~ dissolved
    CIF 36 - Secretary → ME
  • 11
    icon of address128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,397 GBP2024-08-31
    Officer
    icon of calendar 2024-07-31 ~ now
    CIF 5 - Secretary → ME
  • 12
    icon of addressElscot House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -488 GBP2015-12-31
    Officer
    icon of calendar 2010-09-28 ~ dissolved
    CIF 23 - Secretary → ME
  • 13
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,746 GBP2021-09-30
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    CIF 26 - Secretary → ME
  • 14
    icon of address128 City Road, London 128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,635,836 GBP2024-08-31
    Officer
    icon of calendar 2012-11-26 ~ now
    CIF 27 - Secretary → ME
  • 15
    icon of address1-2 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-03-13 ~ dissolved
    CIF 47 - Secretary → ME
  • 16
    icon of addressBranch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-01-03 ~ now
    CIF 73 - Secretary → ME
  • 17
    icon of address128 City Road, London 128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    icon of calendar 2023-06-08 ~ now
    CIF 17 - Secretary → ME
  • 18
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-11-30
    Officer
    icon of calendar 2015-02-12 ~ dissolved
    CIF 45 - Secretary → ME
  • 19
    icon of address788 - 790 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-13 ~ dissolved
    CIF 39 - Secretary → ME
  • 20
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-19 ~ dissolved
    CIF 35 - Secretary → ME
  • 21
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    647,052 GBP2024-03-31
    Officer
    icon of calendar 2011-05-23 ~ now
    CIF 41 - Secretary → ME
  • 22
    icon of address1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-09 ~ now
    CIF 7 - Secretary → ME
  • 23
    icon of addressPkf Gm, 15 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    207,621 GBP2020-08-31
    Officer
    icon of calendar 2003-09-19 ~ dissolved
    CIF 11 - Secretary → ME
  • 24
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,875 GBP2024-10-31
    Officer
    icon of calendar 2022-10-26 ~ now
    CIF 32 - Secretary → ME
  • 25
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,059,097 GBP2022-12-31
    Officer
    icon of calendar 2015-08-17 ~ dissolved
    CIF 33 - Secretary → ME
  • 26
    MOFO THREE LIMITED - 2007-05-16
    icon of address1 Brook Court, Blakeney Road, Beckenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -28,104 GBP2025-06-30
    Officer
    icon of calendar 2018-03-07 ~ now
    CIF 22 - Secretary → ME
  • 27
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-04 ~ dissolved
    CIF 30 - Secretary → ME
  • 28
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-04 ~ dissolved
    CIF 65 - Director → ME
    Officer
    icon of calendar 2015-06-04 ~ dissolved
    CIF 34 - Secretary → ME
  • 29
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-02 ~ dissolved
    CIF 53 - Director → ME
    Officer
    icon of calendar 2008-04-02 ~ dissolved
    CIF 4 - Secretary → ME
    CIF 25 - Secretary → ME
  • 30
    icon of address128 City Road, London 128 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    222,462 GBP2025-04-30
    Officer
    icon of calendar 2003-06-06 ~ now
    CIF 10 - Secretary → ME
Ceased 26
  • 1
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,141 GBP2020-11-30
    Officer
    icon of calendar 2016-11-17 ~ 2021-06-30
    CIF 19 - Secretary → ME
  • 2
    icon of addressCity Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2003-06-02 ~ 2004-10-25
    CIF 72 - Director → ME
    Officer
    icon of calendar 2003-06-02 ~ 2004-10-25
    CIF 3 - Secretary → ME
  • 3
    icon of addressElscot House, Arcadia Avenue, London, England
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    5,150,903 GBP2016-05-31
    Officer
    icon of calendar 2003-06-06 ~ 2012-03-08
    CIF 55 - Director → ME
    icon of calendar 2012-05-01 ~ 2017-07-07
    CIF 58 - Director → ME
    Officer
    icon of calendar 2012-05-01 ~ 2017-07-07
    CIF 13 - Secretary → ME
    icon of calendar 2003-06-06 ~ 2012-03-08
    CIF 9 - Secretary → ME
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-16 ~ 2014-08-27
    CIF 21 - Secretary → ME
  • 5
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,680 GBP2024-11-30
    Officer
    icon of calendar 2010-09-28 ~ 2024-12-19
    CIF 28 - Secretary → ME
  • 6
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,532 GBP2024-12-31
    Officer
    icon of calendar 2005-12-02 ~ 2007-02-26
    CIF 71 - Director → ME
    Officer
    icon of calendar 2005-12-02 ~ 2007-02-26
    CIF 2 - Secretary → ME
  • 7
    icon of addressElscot House Arcadia Avenue, Finchley, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,049 GBP2015-05-31
    Officer
    icon of calendar 2003-06-06 ~ 2017-07-07
    CIF 74 - Director → ME
    Officer
    icon of calendar 2003-06-06 ~ 2017-07-07
    CIF 12 - Secretary → ME
  • 8
    icon of address128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2024-03-28 ~ 2025-09-30
    CIF 29 - Secretary → ME
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-02 ~ 2012-05-22
    CIF 49 - Director → ME
    Officer
    icon of calendar 2008-04-02 ~ 2015-03-16
    CIF 16 - Secretary → ME
  • 10
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-02 ~ 2012-05-22
    CIF 51 - Director → ME
    Officer
    icon of calendar 2008-04-02 ~ 2013-06-04
    CIF 14 - Secretary → ME
  • 11
    icon of address2nd Floor, Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -60,021 GBP2025-03-31
    Officer
    icon of calendar 2022-08-01 ~ 2024-06-26
    CIF 63 - Director → ME
  • 12
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-02 ~ 2012-05-22
    CIF 50 - Director → ME
    Officer
    icon of calendar 2008-04-02 ~ 2013-06-04
    CIF 15 - Secretary → ME
  • 13
    icon of addressPeat House, Newham Road, Truro, Cornwall, England
    Active Corporate (2 parents)
    Equity (Company account)
    255,950 GBP2024-04-30
    Officer
    icon of calendar 2018-01-17 ~ 2019-05-22
    CIF 52 - Director → ME
    Officer
    icon of calendar 2015-09-16 ~ 2020-12-09
    CIF 42 - Secretary → ME
  • 14
    TEXAS HEDGE LIMITED - 2021-06-07
    icon of address29a Crown Street Crown Street, Brentwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    760,779 GBP2024-12-31
    Officer
    icon of calendar 2016-11-26 ~ 2017-11-28
    CIF 43 - Secretary → ME
  • 15
    icon of address788 - 790 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-13 ~ 2013-05-22
    CIF 69 - Director → ME
  • 16
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-19 ~ 2021-01-22
    CIF 67 - Director → ME
  • 17
    icon of address8 Park Road, Chislehurst, England
    Active Corporate (1 parent)
    Equity (Company account)
    107,607 GBP2024-01-31
    Officer
    icon of calendar 2014-01-21 ~ 2019-02-11
    CIF 70 - Director → ME
    Officer
    icon of calendar 2014-01-21 ~ 2019-02-11
    CIF 37 - Secretary → ME
  • 18
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    647,052 GBP2024-03-31
    Officer
    icon of calendar 2017-06-16 ~ 2024-06-26
    CIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-03-29 ~ 2017-03-29
    CIF 76 - Has significant influence or control → OE
  • 19
    icon of addressPkf Gm, 15 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    207,621 GBP2020-08-31
    Officer
    icon of calendar 2003-09-19 ~ 2019-01-25
    CIF 57 - Director → ME
  • 20
    SPLITEXTRA LIMITED - 1987-03-26
    icon of address34 Arlington Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    988,839 USD2024-02-29
    Officer
    icon of calendar 2022-12-01 ~ 2024-06-26
    CIF 60 - Director → ME
  • 21
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,875 GBP2024-10-31
    Officer
    icon of calendar 2023-10-12 ~ 2024-06-26
    CIF 54 - Director → ME
  • 22
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,059,097 GBP2022-12-31
    Officer
    icon of calendar 2015-08-17 ~ 2019-01-25
    CIF 64 - Director → ME
  • 23
    GIBRO WEALTH LIMITED - 2013-03-13
    icon of address25 Moorgate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    122,914 GBP2017-06-30
    Officer
    icon of calendar 2008-06-24 ~ 2011-05-10
    CIF 18 - Secretary → ME
  • 24
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-04 ~ 2014-11-25
    CIF 61 - Director → ME
    icon of calendar 2008-06-10 ~ 2013-06-04
    CIF 62 - Director → ME
    Officer
    icon of calendar 2008-06-10 ~ 2013-06-04
    CIF 31 - Secretary → ME
  • 25
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-02 ~ 2009-01-29
    CIF 1 - Director → ME
  • 26
    icon of address128 City Road, London 128 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    222,462 GBP2025-04-30
    Officer
    icon of calendar 2003-06-06 ~ 2018-10-23
    CIF 56 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 16 October 2025 and licensed under the Open Government Licence v3.0.