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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 11
  • 1
    Gill, Adrian Stuart
    Ceo born in July 1967
    Individual (160 offsprings)
    Officer
    2018-08-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Macrae, Julie Lesley Ann
    Property Consultant born in March 1947
    Individual (11 offsprings)
    Officer
    2003-02-03 ~ 2016-01-21
    OF - Director → CIF 0
  • 3
    Pryke, Gavin Alan
    Individual (1 offspring)
    Officer
    2010-02-02 ~ 2016-01-21
    OF - Secretary → CIF 0
  • 4
    Palmer, Michael Edward John
    Cfo born in October 1973
    Individual (122 offsprings)
    Officer
    2018-08-28 ~ 2020-01-13
    OF - Director → CIF 0
    Palmer, Michael Edward John
    Individual (122 offsprings)
    Officer
    2017-09-22 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 5
    Light, Matthew James
    Born in October 1971
    Individual (100 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
    Light, Matthew James
    Individual (100 offsprings)
    Officer
    2016-01-21 ~ 2017-09-22
    OF - Secretary → CIF 0
  • 6
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (245 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (245 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 7
    Phillips, Dean Richard
    Company Director born in August 1977
    Individual (4 offsprings)
    Officer
    2010-02-02 ~ 2016-01-21
    OF - Director → CIF 0
    Phillips, Dean Richard
    Individual (4 offsprings)
    Officer
    2003-02-03 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 8
    Weller, Paul Stanley
    Director born in May 1960
    Individual (83 offsprings)
    Officer
    2016-01-21 ~ 2020-11-10
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2003-02-03 ~ 2003-02-03
    OF - Nominee Secretary → CIF 0
  • 10
    LEADERS LIMITED
    - now 01690574
    HEADWELL LIMITED - 1983-02-14
    Becket House, 6 Littlehampton Road, Worthing, United Kingdom
    Active Corporate (34 parents, 86 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2003-02-03 ~ 2003-02-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GILES FULLERTON (EAST ANGLIA) LIMITED

Period: 2003-02-03 ~ now
Company number: 04654402
Registered name
GILES FULLERTON (EAST ANGLIA) LIMITED - now
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
    Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB
    PRIVATE LIMITED COMPANY incorporated on 2003-02-03 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.