logo
explain how to read the page

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
    Bourse Securities Limited
    Individual (169 offsprings)
    Officer
    1997-09-29 ~ 1997-10-29
    OF - Nominee Director → CIF 0
  • 2
    Savill, Marion
    Individual (2 offsprings)
    Officer
    1998-07-31 ~ now
    OF - Secretary → CIF 0
    Mrs Marion Savill
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ardron, Malcolm Stephen
    Born in June 1962
    Individual (8 offsprings)
    Officer
    1998-07-31 ~ now
    OF - Director → CIF 0
    Mr Malcolm Stephen Ardron
    Born in June 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Savill, Roger Stewart
    Chartered Accountant born in December 1935
    Individual (3 offsprings)
    Officer
    1998-02-17 ~ 1998-07-31
    OF - Director → CIF 0
  • 5
    Dilworth, John
    Individual (1 offspring)
    Officer
    1998-02-17 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 6
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 5815 offsprings)
    Officer
    1997-09-29 ~ 1997-10-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GIOTTO ENGINEERING (PROJECTS) LIMITED

Period: 1998-02-25 ~ now
Company number: 03441653
Registered names
GIOTTO ENGINEERING (PROJECTS) LIMITED - now
GRANERY LIMITED - 1998-02-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
60 GBP2025-06-30
79 GBP2024-06-30
Investment Property
700,000 GBP2025-06-30
700,000 GBP2024-06-30
Fixed Assets - Investments
4 GBP2025-06-30
4 GBP2024-06-30
Debtors
Current
7,618 GBP2025-06-30
0 GBP2024-06-30
Cash at bank and in hand
1,595,660 GBP2025-06-30
1,511,205 GBP2024-06-30
Net Assets/Liabilities
2,027,867 GBP2025-06-30
1,250,869 GBP2024-06-30
Equity
Called up share capital
8 GBP2025-06-30
8 GBP2024-06-30
Retained earnings (accumulated losses)
2,027,859 GBP2025-06-30
1,250,861 GBP2024-06-30
Equity
2,027,867 GBP2025-06-30
1,250,869 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-07-01 ~ 2025-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,942 GBP2025-06-30
10,942 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
10,942 GBP2025-06-30
10,942 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,882 GBP2025-06-30
10,863 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,882 GBP2025-06-30
10,863 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
19 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19 GBP2024-07-01 ~ 2025-06-30
Investments in Subsidiaries
Cost valuation
4 GBP2025-06-30
4 GBP2024-06-30
Investments in Subsidiaries
4 GBP2025-06-30
4 GBP2024-06-30
Amounts owed to directors
Current
5,272 GBP2025-06-30
7,952 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
5,637 GBP2025-06-30
3,399 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
4 GBP2024-07-01 ~ 2025-06-30
4 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4 shares2025-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 2 ordinary share
4 GBP2024-07-01 ~ 2025-06-30
4 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • GIOTTO ENGINEERING (PROJECTS) LIMITED
    Info
    GRANERY LIMITED - 1998-02-25
    Registered number 03441653
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD
    PRIVATE LIMITED COMPANY incorporated on 1997-09-29 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • GIOTTO ENGINEERING (PROJECTS) LIMITED
    S
    Registered number 03441653
    C/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom, EX5 1GD
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GIOTTO ENGINEERING LIMITED
    - now 02723793
    M.B.H.25 LIMITED - 1993-01-21
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.