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 2
  • 1
    Fellows, Andrew
    Individual (1 offspring)
    Officer
    2014-04-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Kay, Susan Elizabeth
    Computer Consultant 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Fellows, Andrew
    Individual (1 offspring)
    Officer
    2011-01-13 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1997-01-09 ~ 1997-01-27
    OF - Nominee Director → CIF 0
  • 3
    Kay, Margaret
    Individual
    Officer
    1997-01-27 ~ 2011-01-13
    OF - Secretary → CIF 0
  • 4
    Fellows, Alex
    Individual
    Officer
    2018-07-30 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-01-09 ~ 1997-01-27
    PE - Nominee Director → CIF 0
    1997-01-09 ~ 1997-01-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GILLANE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
390 GBP2024-01-31
153,632 GBP2023-01-31
Total Inventories
22,500 GBP2024-01-31
22,500 GBP2023-01-31
Debtors
29 GBP2023-01-31
Cash at bank and in hand
75,861 GBP2024-01-31
477 GBP2023-01-31
Current Assets
98,361 GBP2024-01-31
23,006 GBP2023-01-31
Creditors
Current
2,758 GBP2024-01-31
83,090 GBP2023-01-31
Net Current Assets/Liabilities
95,603 GBP2024-01-31
-60,084 GBP2023-01-31
Total Assets Less Current Liabilities
95,993 GBP2024-01-31
93,548 GBP2023-01-31
Net Assets/Liabilities
95,993 GBP2024-01-31
93,460 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
95,893 GBP2024-01-31
93,360 GBP2023-01-31
Equity
95,993 GBP2024-01-31
93,460 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
12,437 GBP2024-01-31
165,603 GBP2023-01-31
Property, Plant & Equipment - Disposals
-153,166 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,047 GBP2024-01-31
11,971 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76 GBP2023-02-01 ~ 2024-01-31

  • GILLANE LIMITED
    Info
    Registered number 03300513
    11 Castle Hill, Maidenhead, Berkshire SL6 4AA
    Private Limited Company incorporated on 1997-01-09 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.