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
    Marelli, Carlo Domenico
    Insurance Broker born in April 1969
    Individual (19 offsprings)
    Officer
    2023-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,260 GBP2023-04-30
    Person with significant control
    2019-06-20 ~ 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 7
  • 1
    Bloom, Alan Stanley
    Individual (2 offsprings)
    Officer
    2001-04-02 ~ 2002-11-13
    OF - Secretary → CIF 0
  • 2
    Hubbard, Monica
    Insurance Broker born in April 1968
    Individual (6 offsprings)
    Officer
    2001-04-02 ~ 2023-10-06
    OF - Director → CIF 0
    Mrs Monica Hubbard
    Born in April 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-20
    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
    Bloom, Mark Alexander
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    2001-04-02 ~ 2002-11-13
    OF - Director → CIF 0
  • 4
    Coulson, Andrew John
    Insurance Broker born in August 1971
    Individual (7 offsprings)
    Officer
    2001-04-02 ~ 2023-10-06
    OF - Director → CIF 0
    Mr Andrew John Coulson
    Born in August 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-20
    PE - Has significant influence or controlCIF 0
  • 5
    Gordon, Malcolm Alan
    Solicitor born in September 1962
    Individual (6 offsprings)
    Officer
    2001-04-02 ~ 2020-11-30
    OF - Director → CIF 0
    2022-03-08 ~ 2023-04-15
    OF - Director → CIF 0
    Gordon, Malcolm Alan
    Individual (6 offsprings)
    Officer
    2002-11-13 ~ 2020-11-30
    OF - Secretary → CIF 0
    Mr Malcolm Alan Gordon
    Born in September 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-20
    PE - Has significant influence or controlCIF 0
  • 6
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-03-13 ~ 2001-04-02
    PE - Nominee Director → CIF 0
  • 7
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-03-13 ~ 2001-04-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ST GILES HOLDINGS (NUMBER 1) LIMITED

Previous names
ST GILES HOLDINGS LIMITED - 2019-06-13
HEATHCROFT LIMITED - 2001-04-02
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
02022-04-01 ~ 2022-04-30
Par Value of Share
Class 1 ordinary share
12022-05-01 ~ 2023-04-30
Fixed Assets - Investments
5,610,038 GBP2023-04-30
5,610,038 GBP2022-04-30
Debtors
3,730 GBP2023-04-30
3,730 GBP2022-04-30
Cash at bank and in hand
120 GBP2023-04-30
120 GBP2022-04-30
Current Assets
3,850 GBP2023-04-30
3,850 GBP2022-04-30
Net Current Assets/Liabilities
-41,229 GBP2023-04-30
-41,229 GBP2022-04-30
Total Assets Less Current Liabilities
5,568,809 GBP2023-04-30
5,568,809 GBP2022-04-30
Equity
Called up share capital
160 GBP2023-04-30
160 GBP2022-04-30
160 GBP2022-03-31
Retained earnings (accumulated losses)
3,298,689 GBP2023-04-30
3,298,689 GBP2022-04-30
3,298,689 GBP2022-03-31
Equity
5,568,809 GBP2023-04-30
5,568,809 GBP2022-04-30
5,568,809 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
5,610,038 GBP2022-04-30
Investments in Group Undertakings
5,610,038 GBP2023-04-30
5,610,038 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
3,730 GBP2023-04-30
3,730 GBP2022-04-30
Amounts owed to group undertakings
Current
42,709 GBP2023-04-30
42,709 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
2,370 GBP2023-04-30
2,370 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2023-04-30

Related profiles found in government register
  • ST GILES HOLDINGS (NUMBER 1) LIMITED
    Info
    ST GILES HOLDINGS LIMITED - 2019-06-13
    HEATHCROFT LIMITED - 2001-04-02
    Registered number 04177988
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW
    Private Limited Company incorporated on 2001-03-13 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • ST GILES HOLDINGS (NUMBER 1) LIMITED
    S
    Registered number 04177988
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COASTALVILLE LIMITED - 1997-10-01
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,012 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.