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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 6
  • 1
    Fellows, Andrew
    Individual (1 offspring)
    Officer
    2014-04-06 ~ now
    OF - Secretary → CIF 0
    2011-01-13 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 2
    Kay, Margaret
    Individual (1 offspring)
    Officer
    1997-01-27 ~ 2011-01-13
    OF - Secretary → CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual (2236 offsprings)
    Officer
    1997-01-09 ~ 1997-01-27
    OF - Nominee Director → CIF 0
  • 4
    Fellows, Alex
    Individual (1 offspring)
    Officer
    2018-07-30 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 5
    Kay, Susan Elizabeth
    Born in April 1961
    Individual (1 offspring)
    Officer
    1997-01-27 ~ now
    OF - Director → CIF 0
    Miss Susan Elizabeth Kay
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1997-01-09 ~ 1997-01-27
    OF - Nominee Director → CIF 0
    1997-01-09 ~ 1997-01-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GILLANE LIMITED

Period: 1997-01-09 ~ now
Company number: 03300513
Registered name
GILLANE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
20,976 GBP2025-01-31
390 GBP2024-01-31
Total Inventories
22,500 GBP2025-01-31
22,500 GBP2024-01-31
Cash at bank and in hand
5,108 GBP2025-01-31
75,861 GBP2024-01-31
Current Assets
27,608 GBP2025-01-31
98,361 GBP2024-01-31
Creditors
Current
4,983 GBP2025-01-31
2,758 GBP2024-01-31
Net Current Assets/Liabilities
22,625 GBP2025-01-31
95,603 GBP2024-01-31
Total Assets Less Current Liabilities
43,601 GBP2025-01-31
95,993 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
43,501 GBP2025-01-31
95,893 GBP2024-01-31
Equity
43,601 GBP2025-01-31
95,993 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
39,915 GBP2025-01-31
12,437 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,939 GBP2025-01-31
12,047 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,892 GBP2024-02-01 ~ 2025-01-31

  • GILLANE LIMITED
    Info
    Registered number 03300513
    11 Castle Hill, Maidenhead, Berkshire SL6 4AA
    PRIVATE LIMITED COMPANY incorporated on 1997-01-09 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    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.