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 6
  • 1
    Barbe, Olivier Charles
    Property Agent born in October 1966
    Individual (3 offsprings)
    Officer
    2013-06-19 ~ now
    OF - director → CIF 0
  • 2
    Pozzati Tiepolo, Mario Amedeo Ippollito
    Admin born in December 1944
    Individual (1 offspring)
    Officer
    2008-04-30 ~ now
    OF - director → CIF 0
  • 3
    Kenny, Luke David
    Electrical Engineer born in July 1947
    Individual (1 offspring)
    Officer
    2005-12-05 ~ now
    OF - director → CIF 0
  • 4
    Hadjianastassiou, Vassilis, Dr
    Doctor Medical born in September 1971
    Individual (5 offsprings)
    Officer
    2002-10-23 ~ now
    OF - director → CIF 0
  • 5
    Eymery, Carole
    Born in November 1964
    Individual (1 offspring)
    Officer
    2016-03-17 ~ now
    OF - director → CIF 0
  • 6
    Bains, Kuljeet
    Born in April 1974
    Individual (1 offspring)
    Officer
    2009-11-09 ~ now
    OF - director → CIF 0
Ceased 16
  • 1
    Elvin, Bernadette Marie
    Director born in April 1934
    Individual
    Officer
    1994-04-28 ~ 2022-12-07
    OF - director → CIF 0
  • 2
    Pozzati-tiepolo, Mario
    Tour Operator born in December 1944
    Individual (1 offspring)
    Officer
    1993-06-22 ~ 1999-11-08
    OF - director → CIF 0
    Pozzati-tiepolo, Mario
    Individual (1 offspring)
    Officer
    1993-06-22 ~ 2004-01-27
    OF - secretary → CIF 0
  • 3
    Dalton, Geraldine Mary
    Banker born in November 1972
    Individual
    Officer
    2000-03-17 ~ 2004-04-30
    OF - director → CIF 0
  • 4
    Ballard, Michael John
    Self Employed born in October 1955
    Individual
    Officer
    ~ 1993-06-21
    OF - director → CIF 0
    Ballard, Michael John
    Individual
    Officer
    ~ 1993-06-21
    OF - secretary → CIF 0
  • 5
    Coghill, Harry Robert Murray
    Law born in May 1978
    Individual (1 offspring)
    Officer
    2002-10-23 ~ 2003-08-29
    OF - director → CIF 0
  • 6
    Tigg, Peter Ernest
    Architect born in January 1945
    Individual (5 offsprings)
    Officer
    1999-11-08 ~ 2015-04-01
    OF - director → CIF 0
  • 7
    Greenman, Stuart Marvin Francis
    Pr Consultant born in March 1951
    Individual
    Officer
    ~ 1996-07-08
    OF - director → CIF 0
  • 8
    Mercer, Andrew Philip
    Architect born in August 1937
    Individual
    Officer
    1998-10-30 ~ 2000-03-17
    OF - director → CIF 0
  • 9
    Sinclair, James Alexander
    Individual
    Officer
    2004-01-27 ~ 2008-05-31
    OF - secretary → CIF 0
  • 10
    Wassif, Wassif Samuel, Dr
    Medical Doctor born in September 1956
    Individual
    Officer
    1996-07-08 ~ 2003-06-09
    OF - director → CIF 0
  • 11
    Duggan, Erica Rose
    Journalist born in November 1942
    Individual
    Officer
    1999-11-08 ~ 2003-06-09
    OF - director → CIF 0
    Duggan, Erica Rose
    Retired born in September 1942
    Individual
    Officer
    2004-01-27 ~ 2005-12-05
    OF - director → CIF 0
  • 12
    Bowering, Trudi
    Retired Teacher born in April 1933
    Individual
    Officer
    1999-11-08 ~ 2003-06-09
    OF - director → CIF 0
    2006-11-20 ~ 2021-08-27
    OF - director → CIF 0
  • 13
    Gifford, Patrick Antony Francis
    Investment Director born in May 1945
    Individual (4 offsprings)
    Officer
    2000-11-23 ~ 2002-10-23
    OF - director → CIF 0
  • 14
    Redshaw, David Matthew Gransden
    Property Consultant born in March 1976
    Individual (4 offsprings)
    Officer
    2000-11-23 ~ 2006-11-20
    OF - director → CIF 0
  • 15
    Vecsey, Dzidra
    Retired born in January 1925
    Individual
    Officer
    2001-02-23 ~ 2003-06-09
    OF - director → CIF 0
  • 16
    Joy, Anthony
    Retired Diplomat born in June 1936
    Individual
    Officer
    1996-07-08 ~ 1999-11-08
    OF - director → CIF 0
    Joy, Anthony
    Retired born in June 1936
    Individual
    2004-09-01 ~ 2013-08-14
    OF - director → CIF 0
parent relation
Company in focus

GILES HOUSE LIMITED

Previous name
WINCKPEM (REAL INVESTMENT NO.1) LIMITED - 1988-06-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
19,088 GBP2024-03-31
12,168 GBP2023-03-31
Cash at bank and in hand
8,681 GBP2024-03-31
16,605 GBP2023-03-31
Current Assets
27,769 GBP2024-03-31
28,773 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Prepayments/Accrued Income
Current
10,568 GBP2024-03-31
6,732 GBP2023-03-31
Other Creditors
Current
12,349 GBP2024-03-31
13,353 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,920 GBP2024-03-31
1,920 GBP2023-03-31

  • GILES HOUSE LIMITED
    Info
    WINCKPEM (REAL INVESTMENT NO.1) LIMITED - 1988-06-01
    Registered number 02223786
    Giles House C/0 Flat 4, 158-160 Westbourne Grove, London W11 2RJ
    Private Limited Company incorporated on 1988-02-23 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.