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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 21
  • 1
    Elvin, Bernadette Marie
    Director born in April 1934
    Individual (1 offspring)
    Officer
    1994-04-28 ~ 2022-12-07
    OF - Director → CIF 0
  • 2
    Ballard, Michael John
    Self Employed born in October 1955
    Individual (3 offsprings)
    Officer
    ~ 1993-06-21
    OF - Director → CIF 0
    Ballard, Michael John
    Individual (3 offsprings)
    Officer
    ~ 1993-06-21
    OF - Secretary → CIF 0
  • 3
    Tigg, Peter Ernest
    Born in October 1945
    Individual (6 offsprings)
    Officer
    1999-11-08 ~ 2015-04-01
    OF - Director → CIF 0
  • 4
    Wassif, Wassif Samuel, Dr
    Medical Doctor born in September 1956
    Individual (1 offspring)
    Officer
    1996-07-08 ~ 2003-06-09
    OF - Director → CIF 0
  • 5
    Sinclair, James Alexander
    Individual (2 offsprings)
    Officer
    2004-01-27 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 6
    Mercer, Andrew Philip
    Architect born in August 1937
    Individual (2 offsprings)
    Officer
    1998-10-30 ~ 2000-03-17
    OF - Director → CIF 0
  • 7
    Bains, Kuljeet
    Born in April 1974
    Individual (1 offspring)
    Officer
    2009-11-09 ~ now
    OF - Director → CIF 0
  • 8
    Greenman, Stuart Marvin Francis
    Pr Consultant born in March 1951
    Individual (2 offsprings)
    Officer
    ~ 1996-07-08
    OF - Director → CIF 0
  • 9
    Dalton, Geraldine Mary
    Banker born in November 1972
    Individual (1 offspring)
    Officer
    2000-03-17 ~ 2004-04-30
    OF - Director → CIF 0
  • 10
    Bowering, Trudi
    Retired Teacher born in April 1933
    Individual (1 offspring)
    Officer
    1999-11-08 ~ 2003-06-09
    OF - Director → CIF 0
    2006-11-20 ~ 2021-08-27
    OF - Director → CIF 0
  • 11
    Joy, Anthony
    Retired Diplomat born in June 1936
    Individual (1 offspring)
    Officer
    1996-07-08 ~ 1999-11-08
    OF - Director → CIF 0
    Joy, Anthony
    Retired born in June 1936
    Individual (1 offspring)
    2004-09-01 ~ 2013-08-14
    OF - Director → CIF 0
  • 12
    Gifford, Patrick Antony Francis
    Investment Director born in May 1945
    Individual (23 offsprings)
    Officer
    2000-11-23 ~ 2002-10-23
    OF - Director → CIF 0
  • 13
    Hadjianastassiou, Vassilis, Dr
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2002-10-23 ~ now
    OF - Director → CIF 0
  • 14
    Redshaw, David Matthew Gransden
    Property Consultant born in March 1976
    Individual (12 offsprings)
    Officer
    2000-11-23 ~ 2006-11-20
    OF - Director → CIF 0
  • 15
    Pozzati Tiepolo, Mario Amedeo Ippollito
    Born in December 1944
    Individual (1 offspring)
    Officer
    2008-04-30 ~ now
    OF - Director → CIF 0
    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
  • 16
    Vecsey, Dzidra
    Retired born in January 1925
    Individual (1 offspring)
    Officer
    2001-02-23 ~ 2003-06-09
    OF - Director → CIF 0
  • 17
    Eymery, Carole
    Born in November 1964
    Individual (1 offspring)
    Officer
    2016-03-17 ~ now
    OF - Director → CIF 0
  • 18
    Coghill, Harry Robert Murray
    Law born in May 1978
    Individual (8 offsprings)
    Officer
    2002-10-23 ~ 2003-08-29
    OF - Director → CIF 0
  • 19
    Barbe, Olivier Charles
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2013-06-19 ~ now
    OF - Director → CIF 0
  • 20
    Kenny, Luke David
    Born in July 1947
    Individual (1 offspring)
    Officer
    2005-12-05 ~ now
    OF - Director → CIF 0
  • 21
    Duggan, Erica Rose
    Journalist born in November 1942
    Individual (2 offsprings)
    Officer
    1999-11-08 ~ 2003-06-09
    OF - Director → CIF 0
    Duggan, Erica Rose
    Retired born in September 1942
    Individual (2 offsprings)
    Officer
    2004-01-27 ~ 2005-12-05
    OF - Director → CIF 0
parent relation
Company in focus

GILES HOUSE LIMITED

Period: 1988-06-01 ~ now
Company number: 02223786
Registered names
GILES HOUSE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
22,335 GBP2025-03-31
19,088 GBP2024-03-31
Cash at bank and in hand
11,315 GBP2025-03-31
8,681 GBP2024-03-31
Current Assets
33,650 GBP2025-03-31
27,769 GBP2024-03-31
Net Current Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Prepayments/Accrued Income
Current
10,587 GBP2025-03-31
10,568 GBP2024-03-31
Other Debtors
Current
6,749 GBP2025-03-31
Other Creditors
Current
8,365 GBP2025-03-31
12,349 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
10,080 GBP2025-03-31
1,920 GBP2024-03-31

  • 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 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    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.