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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 10
  • 1
    Medd, Susan Amanda
    Individual (1 offspring)
    Officer
    ~ 1996-12-10
    OF - Secretary → CIF 0
  • 2
    Minikin, Jane
    Nurse born in October 1964
    Individual (1 offspring)
    Officer
    1996-12-06 ~ 1998-07-31
    OF - Director → CIF 0
    Minikin, Jane
    Individual (1 offspring)
    Officer
    1996-12-06 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 3
    Hearse, Colin Edward
    Business Manager born in April 1933
    Individual (1 offspring)
    Officer
    ~ 1997-01-01
    OF - Director → CIF 0
  • 4
    Sard, Mark Edward
    Billing Trainer born in December 1962
    Individual (2 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    Harding, Garry
    Police Officer born in June 1969
    Individual (1 offspring)
    Officer
    ~ 1996-12-10
    OF - Director → CIF 0
  • 6
    Patel, Rakshita
    Auditor born in January 1970
    Individual (2 offsprings)
    Officer
    1998-08-25 ~ 2005-12-15
    OF - Director → CIF 0
  • 7
    Sard, Hilary Anne
    Analyst/Programmer born in February 1965
    Individual (4 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 8
    Kemp, Hosanna
    Nurse born in August 1953
    Individual (1 offspring)
    Officer
    1997-05-28 ~ 2000-04-07
    OF - Director → CIF 0
  • 9
    Bucknall, James Jeffrey Corfield, Sir
    Hm Forces born in November 1958
    Individual (34 offsprings)
    Officer
    ~ 1997-06-02
    OF - Director → CIF 0
  • 10
    Shawcross, Kathleen Marie
    Born in February 1954
    Individual (1 offspring)
    Officer
    1997-01-01 ~ now
    OF - Director → CIF 0
    Shawcross, Kathleen Marie
    Individual (1 offspring)
    Officer
    1998-08-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GIANTPACE LIMITED

Period: 1986-09-17 ~ now
Company number: 02055780
Registered name
GIANTPACE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
5 GBP2024-12-31
5 GBP2023-12-31
Net Assets/Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
5 GBP2024-12-31
5 GBP2023-12-31

  • GIANTPACE LIMITED
    Info
    Registered number 02055780
    38 Pendennis Road, Streatham, London SW16 2SW
    PRIVATE LIMITED COMPANY incorporated on 1986-09-17 (39 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.