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
  • Gibson, Stephen Sean
    Company Director born in October 1987
    Individual (7 offsprings)
    Officer
    2023-11-09 ~ now
    OF - director → CIF 0
    Mr Stephen Sean Gibson
    Born in October 1987
    Individual (7 offsprings)
    Person with significant control
    2023-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GIBSON GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-11-09 ~ 2024-04-30
Fixed Assets - Investments
10 GBP2024-04-30
Debtors
335,110 GBP2024-04-30
Creditors
Amounts falling due within one year
-910 GBP2024-04-30
Net Current Assets/Liabilities
334,200 GBP2024-04-30
Equity
Called up share capital
103 GBP2024-04-30
Retained earnings (accumulated losses)
334,107 GBP2024-04-30
Equity
334,210 GBP2024-04-30
Other Investments Other Than Loans
Additions to investments
10 GBP2024-04-30
Cost valuation
10 GBP2024-04-30
Other Investments Other Than Loans
10 GBP2024-04-30
Amounts owed by group undertakings and participating interests
335,007 GBP2024-04-30
Other Debtors
103 GBP2024-04-30
Other Creditors
Amounts falling due within one year
910 GBP2024-04-30

Related profiles found in government register
  • GIBSON GROUP HOLDINGS LTD
    Info
    Registered number SC788687
    C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow G3 7QL
    Private Limited Company incorporated on 2023-11-09 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • GIBSON GROUP HOLDINGS LTD
    S
    Registered number Sc788687
    C/o Horizon Ca 12, Somerset Place, Glasgow, United Kingdom, G3 7JT
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Horizon Ca, 20-23 Woodside Place, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    70,281 GBP2024-04-30
    Person with significant control
    2023-11-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.