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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Healy, Michael
    Operations Director born in September 1951
    Individual (8 offsprings)
    Officer
    2002-08-23 ~ 2009-07-15
    OF - Director → CIF 0
  • 2
    Rabbani, Selina
    Born in March 1982
    Individual (6 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Henry, Michael
    Born in July 1963
    Individual (24 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
    Henry, Michael
    Individual (24 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Grant, Jacqueline
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2005-06-07
    OF - Secretary → CIF 0
  • 5
    Wahab, Marlini
    Financial Accountant
    Individual (14 offsprings)
    Officer
    2009-07-28 ~ 2016-03-29
    OF - Secretary → CIF 0
  • 6
    Mcallister, Mark
    Born in December 1962
    Individual (38 offsprings)
    Officer
    2002-08-23 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Jenny
    Individual (1 offspring)
    Officer
    2002-06-25 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 8
    Miles, David John
    Accountant born in March 1964
    Individual (14 offsprings)
    Officer
    1998-04-01 ~ 1999-05-04
    OF - Director → CIF 0
  • 9
    Christofides, Artemis
    Individual (12 offsprings)
    Officer
    2005-06-15 ~ 2009-07-28
    OF - Secretary → CIF 0
  • 10
    Brown, Matthew John
    Born in March 1963
    Individual (23 offsprings)
    Officer
    1995-08-25 ~ now
    OF - Director → CIF 0
    Mr Matthew John Brown
    Born in March 1963
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Robinson, Stephen
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2002-06-25
    OF - Secretary → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1995-08-22 ~ 1995-10-25
    OF - Nominee Director → CIF 0
    1995-08-22 ~ 2001-12-19
    OF - Nominee Secretary → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1995-08-22 ~ 1995-08-25
    OF - Nominee Director → CIF 0
    1995-08-25 ~ 1998-05-22
    OF - Nominee Director → CIF 0
    1999-05-04 ~ 2002-08-23
    OF - Nominee Director → CIF 0
    1999-05-04 ~ 1999-05-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GIANT GROUP LIMITED

Period: 2025-03-13 ~ now
Company number: 03093787
Registered names
GIANT GROUP LIMITED - now
GIANT GROUP PLC - 2025-03-13
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
104 GBP2025-05-31
104 GBP2024-05-31
Debtors
Current
117 GBP2025-05-31
175 GBP2024-05-31
Cash at bank and in hand
121,348 GBP2025-05-31
116,628 GBP2024-05-31
Current Assets
121,465 GBP2025-05-31
116,803 GBP2024-05-31
Net Current Assets/Liabilities
119,784 GBP2025-05-31
116,026 GBP2024-05-31
Net Assets/Liabilities
119,888 GBP2025-05-31
116,130 GBP2024-05-31
Equity
Called up share capital
12,620 GBP2025-05-31
12,620 GBP2024-05-31
12,620 GBP2023-06-01
Capital redemption reserve
10,040 GBP2025-05-31
10,040 GBP2024-05-31
10,040 GBP2023-06-01
Retained earnings (accumulated losses)
97,228 GBP2025-05-31
93,470 GBP2024-05-31
93,586 GBP2023-06-01
Equity
119,888 GBP2025-05-31
116,130 GBP2024-05-31
116,246 GBP2023-06-01
Profit/Loss
Retained earnings (accumulated losses)
4,503,758 GBP2024-06-01 ~ 2025-05-31
3,249,884 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
4,503,758 GBP2024-06-01 ~ 2025-05-31
3,249,884 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-4,500,000 GBP2024-06-01 ~ 2025-05-31
-3,250,000 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-4,500,000 GBP2024-06-01 ~ 2025-05-31
-3,250,000 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
78112024-06-01 ~ 2025-05-31
Investments in Subsidiaries
104 GBP2025-05-31
104 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
117 GBP2025-05-31
175 GBP2024-05-31
Corporation Tax Payable
Current
863 GBP2025-05-31
-41 GBP2024-05-31
Other Creditors
Current
818 GBP2025-05-31
818 GBP2024-05-31
Creditors
Current
1,681 GBP2025-05-31
777 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,620 shares2025-05-31
12,620 shares2024-05-31
Related profiles found in government register
  • GIANT GROUP LIMITED
    Info
    GIANT GROUP PLC - 2025-03-13
    INDEPENDENT GROUP PLC - 2025-03-13
    Registered number 03093787
    Fourth Floor, 90 High Holborn, London WC1V 6LJ
    PRIVATE LIMITED COMPANY incorporated on 1995-08-22 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • GIANT GROUP LIMITED
    S
    Registered number 03093787
    Fourth Floor, 90 High Holborn, London, England, WC1V 6LJ
    Private Limited Company in Companies House, England
    CIF 1
  • GIANT GROUP PLC
    S
    Registered number 03093787
    3, Harbour Exchange Square, London, England, E14 9TQ
    Liminited in England, Uk
    CIF 2
    Plc in Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    GIANT CONSULTANCY LIMITED
    05848342
    7th Floor 3 Harbour Exchange Square, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2017-11-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    GIANT CONTRACTOR LIMITED
    - now 10716585
    OUTSAUCE PRINCIPAL LIMITED
    - 2020-11-15 10716585
    Fourth Floor, 90 High Holborn, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-06-01 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    GIANT MANAGEMENT LIMITED
    06260808
    3 Harbour Exchange Square 3 Harbour Exchange Square, E14 9tq, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-11-10 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    GIANT PROFESSIONAL LIMITED
    07872025
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (8 parents)
    Person with significant control
    2017-11-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    GIANT SERVICES LIMITED
    05732117
    7th Floor 3 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    GIANT STRONGBOX LIMITED
    - now 06635813 04396922
    ZONEPRIME LIMITED - 2008-07-15
    Fourth Floor, 90 High Holborn, London, England
    Dissolved Corporate (7 parents, 55 offsprings)
    Person with significant control
    2017-11-10 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    GIANT TRANSACTIONS LIMITED
    - now 06763924
    NEWVALE SOLUTIONS LIMITED - 2009-01-20
    7th Floor 3 Harbour Exchange Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE

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