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 4
  • 1
    Rabbani, Selina
    Group Client Services Director born in March 1982
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Henry, Michael
    Finance Director 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
  • 3
    Brown, Matthew John
    Managing Director born in March 1963
    Individual (16 offsprings)
    Officer
    1995-08-25 ~ now
    OF - Director → CIF 0
    Mr Matthew John Brown
    Born in March 1963
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Mcallister, Mark
    I.T. Director born in December 1962
    Individual (34 offsprings)
    Officer
    2002-08-23 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Miles, David John
    Accountant born in March 1964
    Individual (5 offsprings)
    Officer
    1998-04-01 ~ 1999-05-04
    OF - Director → CIF 0
  • 2
    Wahab, Marlini
    Financial Accountant
    Individual (3 offsprings)
    Officer
    2009-07-28 ~ 2016-03-29
    OF - Secretary → CIF 0
  • 3
    Healy, Michael
    Operations Director born in September 1951
    Individual
    Officer
    2002-08-23 ~ 2009-07-15
    OF - Director → CIF 0
  • 4
    Robinson, Stephen
    Individual
    Officer
    2001-12-01 ~ 2002-06-25
    OF - Secretary → CIF 0
  • 5
    Williams, Jenny
    Individual
    Officer
    2002-06-25 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 6
    Grant, Jacqueline
    Individual
    Officer
    2004-08-01 ~ 2005-06-07
    OF - Secretary → CIF 0
  • 7
    Christofides, Artemis
    Individual
    Officer
    2005-06-15 ~ 2009-07-28
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-08-22 ~ 1995-10-25
    PE - Nominee Director → CIF 0
    1995-08-22 ~ 2001-12-19
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1995-08-22 ~ 1995-08-25
    PE - Nominee Director → CIF 0
    1995-08-25 ~ 1998-05-22
    PE - Nominee Director → CIF 0
    1999-05-04 ~ 2002-08-23
    PE - Nominee Director → CIF 0
    1999-05-04 ~ 1999-05-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GIANT GROUP LIMITED

Previous names
GIANT GROUP PLC - 2025-03-13
INDEPENDENT GROUP PLC - 1998-09-28
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
104 GBP2023-05-31
104 GBP2022-05-31
Debtors
176 GBP2023-05-31
115 GBP2022-05-31
Cash at bank and in hand
120,286 GBP2023-05-31
121,201 GBP2022-05-31
Current Assets
120,462 GBP2023-05-31
121,316 GBP2022-05-31
Equity
Called up share capital
12,620 GBP2023-05-31
12,620 GBP2022-05-31
Capital redemption reserve
10,040 GBP2023-05-31
10,040 GBP2022-05-31
Profit/Loss
3,999,970 GBP2022-06-01 ~ 2023-05-31
1,497,645 GBP2021-06-01 ~ 2022-05-31
Equity
116,246 GBP2023-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Wages/Salaries
0 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Social Security Costs
0 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
0 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Investments in Subsidiaries
104 GBP2023-05-31
104 GBP2022-05-31
Trade Debtors/Trade Receivables
1 GBP2023-05-31
0 GBP2022-05-31
Other Debtors
Current
0 GBP2023-05-31
0 GBP2022-05-31
Prepayments/Accrued Income
Current
0 GBP2023-05-31
0 GBP2022-05-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-05-31
0 GBP2022-05-31
Corporation Tax Payable
Current
0 GBP2023-05-31
4,336 GBP2022-05-31
Other Creditors
Current
809 GBP2023-05-31
808 GBP2022-05-31
Creditors
Current
4,320 GBP2023-05-31
5,144 GBP2022-05-31
Related profiles found in government register
  • GIANT GROUP LIMITED
    Info
    GIANT GROUP PLC - 2025-03-13
    INDEPENDENT GROUP PLC - 1998-09-28
    Registered number 03093787
    Fourth Floor, 90 High Holborn, London WC1V 6LJ
    Private Limited Company incorporated on 1995-08-22 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • GIANT GROUP PLC
    S
    Registered number 03093787
    3, Harbour Exchange Square, London, England, E14 9TQ
    Liminited in England, Uk
    CIF 1
    Plc in Uk
    CIF 2
  • GIANT GROUP PLC
    S
    Registered number 03093787
    7th Floor, 3 Harbour Exchange Square, London, England, E14 9TQ
    Public Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    7th Floor 3 Harbour Exchange Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-11-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    OUTSAUCE PRINCIPAL LIMITED - 2020-11-15
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,155 GBP2022-05-31
    Person with significant control
    2020-06-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    3 Harbour Exchange Square 3 Harbour Exchange Square, E14 9tq, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-11-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,503,119 GBP2023-05-31
    Person with significant control
    2017-11-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    7th Floor 3 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 6
    ZONEPRIME LIMITED - 2008-07-15
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-05-31
    Person with significant control
    2017-11-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    NEWVALE SOLUTIONS LIMITED - 2009-01-20
    7th Floor 3 Harbour Exchange Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,936 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.