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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
    Williams, Jenny
    Individual (1 offspring)
    Officer
    2002-06-25 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 2
    Rabbani, Selina
    Born in March 1982
    Individual (6 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Stephen
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2002-06-25
    OF - Secretary → CIF 0
  • 4
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Healy, Michael
    Operations Director born in September 1951
    Individual (8 offsprings)
    Officer
    2002-08-23 ~ 2009-07-15
    OF - Director → CIF 0
  • 6
    Christofides, Artemis
    Individual (12 offsprings)
    Officer
    2005-06-15 ~ 2009-07-28
    OF - Secretary → CIF 0
  • 7
    Miles, David John
    Accountant born in March 1964
    Individual (14 offsprings)
    Officer
    1998-04-01 ~ 1999-05-04
    OF - Director → CIF 0
  • 8
    Wahab, Marlini
    Financial Accountant
    Individual (14 offsprings)
    Officer
    2009-07-28 ~ 2016-03-29
    OF - Secretary → CIF 0
  • 9
    Mcallister, Mark
    Born in December 1962
    Individual (37 offsprings)
    Officer
    2002-08-23 ~ now
    OF - Director → CIF 0
  • 10
    Grant, Jacqueline
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2005-06-07
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 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
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-08-22 ~ 1995-10-25
    OF - Nominee Director → CIF 0
    1995-08-22 ~ 2001-12-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GIANT GROUP LIMITED

Company number: 03093787
Registered names
GIANT GROUP LIMITED - now
GIANT GROUP PLC - 2025-03-13
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices
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 - 2025-03-13
    Registered number 03093787
    Fourth Floor, 90 High Holborn, London WC1V 6LJ
    PRIVATE LIMITED COMPANY incorporated on 1995-08-22 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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
    Active Corporate (7 parents)
    Equity (Company account)
    -175 GBP2023-05-31
    Person with significant control
    2020-06-01 ~ now
    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)
    Equity (Company account)
    4,503,119 GBP2023-05-31
    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 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → 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)
    Cash at bank and in hand (Company account)
    1 GBP2024-05-31
    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)
    Equity (Company account)
    10,936 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.