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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 7
  • 1
    Perrin, Martin Douglas
    Born in September 1960
    Individual (7 offsprings)
    Officer
    1995-06-30 ~ 2002-05-31
    OF - Director → CIF 0
    Perrin, Martin Douglas
    Individual (7 offsprings)
    Officer
    1995-06-30 ~ 2005-06-22
    OF - Secretary → CIF 0
  • 2
    Younger, Norman
    Born in July 1967
    Individual (839 offsprings)
    Officer
    1995-06-29 ~ 1995-06-30
    OF - Nominee Director → CIF 0
  • 3
    Perrin, Ian Marshall
    Born in September 1961
    Individual (5 offsprings)
    Officer
    1998-10-01 ~ now
    OF - Director → CIF 0
    Mr Ian Marshall Perrin
    Born in September 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Younger, Miriam
    Individual (668 offsprings)
    Officer
    1995-06-29 ~ 1995-06-30
    OF - Nominee Secretary → CIF 0
  • 5
    Taylor, Lisa Jane
    Individual (1 offspring)
    Officer
    2005-06-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Taylor, Carl
    Born in March 1962
    Individual (4 offsprings)
    Officer
    1998-10-01 ~ now
    OF - Director → CIF 0
    Mr Carl Taylor
    Born in March 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Perrin, Lucy
    Born in August 1973
    Individual (1 offspring)
    Officer
    1995-06-30 ~ 1998-10-01
    OF - Director → CIF 0
parent relation
Company in focus

GIANT COMPUTERS LTD.

Period: 1998-12-01 ~ now
Company number: 03074079
Registered names
GIANT COMPUTERS LTD. - now
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
1,477 GBP2025-03-31
3,454 GBP2024-03-31
Current Assets
47,874 GBP2025-03-31
43,637 GBP2024-03-31
Creditors
Amounts falling due within one year
-36,067 GBP2025-03-31
-39,990 GBP2024-03-31
Net Current Assets/Liabilities
11,807 GBP2025-03-31
3,647 GBP2024-03-31
Total Assets Less Current Liabilities
13,284 GBP2025-03-31
7,101 GBP2024-03-31
Net Assets/Liabilities
13,284 GBP2025-03-31
7,101 GBP2024-03-31
Equity
13,284 GBP2025-03-31
7,101 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31

  • GIANT COMPUTERS LTD.
    Info
    DIREKT MANAGEMENT INFORMATION LTD - 1998-12-01
    Registered number 03074079
    Unit 1 Cranworth, Summerhouse Road, Godalming, Surrey GU7 1PY
    PRIVATE LIMITED COMPANY incorporated on 1995-06-29 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.