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
    Siba, Miroslav
    Individual (180 offsprings)
    Officer
    2006-07-29 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Gill, Martin James Edgerton
    Company Director born in July 1939
    Individual (10 offsprings)
    Officer
    2003-08-02 ~ dissolved
    OF - director → CIF 0
    Mr Martin James Edgerton Gill
    Born in July 1939
    Individual (10 offsprings)
    Person with significant control
    2016-07-30 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Gill, Martin James Edgerton
    Individual (10 offsprings)
    Officer
    2005-03-15 ~ 2006-07-29
    OF - secretary → CIF 0
  • 2
    Phillips, Christopher Thomas
    Accountant
    Individual (3 offsprings)
    Officer
    2003-08-02 ~ 2005-03-15
    OF - secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-07-30 ~ 2002-07-30
    PE - nominee-secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-07-30 ~ 2002-07-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

EDGERTON GILL HOLDINGS LIMITED

Previous names
EDGERTON GILL CONSULTING LIMITED - 2014-10-30
EDGERTON GILL LIMITED - 2014-08-05
THE BALMORAL WHISKY COMPANY LIMITED - 2014-08-05
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

  • EDGERTON GILL HOLDINGS LIMITED
    Info
    EDGERTON GILL CONSULTING LIMITED - 2014-10-30
    EDGERTON GILL LIMITED - 2014-08-05
    THE BALMORAL WHISKY COMPANY LIMITED - 2014-08-05
    Registered number 04499183
    308 High Street, Croydon, Surrey CR0 1NG
    Private Limited Company incorporated on 2002-07-30 and dissolved on 2017-09-19 (15 years 1 month). The company status is Dissolved.
    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.