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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
Active 3
  • 1
    Light, Matthew James
    Born in October 1971
    Individual (94 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (213 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (213 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 3
    HEADWELL LIMITED - 1983-02-14
    icon of addressBecket House, 6 Littlehampton Road, Worthing, United Kingdom
    Active Corporate (7 parents, 83 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Macrae, Julie Lesley Ann
    Property Consultant born in March 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-02-03 ~ 2016-01-21
    OF - Director → CIF 0
  • 2
    Weller, Paul Stanley
    Director born in May 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2020-11-10
    OF - Director → CIF 0
  • 3
    Phillips, Dean Richard
    Company Director born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-02 ~ 2016-01-21
    OF - Director → CIF 0
    Phillips, Dean Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-03 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 4
    Gill, Adrian Stuart
    Ceo born in July 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Light, Matthew James
    Individual (94 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2017-09-22
    OF - Secretary → CIF 0
  • 6
    Palmer, Michael Edward John
    Cfo born in October 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ 2020-01-13
    OF - Director → CIF 0
    Palmer, Michael Edward John
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-22 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 7
    Pryke, Gavin Alan
    Individual
    Officer
    icon of calendar 2010-02-02 ~ 2016-01-21
    OF - Secretary → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-02-03 ~ 2003-02-03
    PE - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-02-03 ~ 2003-02-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GILES FULLERTON (EAST ANGLIA) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
100 GBP2024-12-31
Current
100 GBP2023-12-31

  • GILES FULLERTON (EAST ANGLIA) LIMITED
    Info
    Registered number 04654402
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham RG40 3GZ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-03 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.