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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 5
  • 1
    Haines, Thomas Bradley
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2004-03-10 ~ now
    OF - Director → CIF 0
    Mr Thomas Bradley Haines
    Born in April 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Chillingworth, David Angus
    Director born in October 1967
    Individual (8 offsprings)
    Officer
    2004-03-10 ~ 2021-07-30
    OF - Director → CIF 0
    Chillingworth, David Angus
    Director
    Individual (8 offsprings)
    Officer
    2004-03-10 ~ 2021-07-30
    OF - Secretary → CIF 0
    Mr David Angus Chillingworth
    Born in October 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Chillingworth, Silke
    Director born in October 1948
    Individual (3 offsprings)
    Officer
    2004-03-10 ~ 2016-02-12
    OF - Director → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-02-13 ~ 2004-03-10
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-02-13 ~ 2004-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GID HOLDING LIMITED

Period: 2004-03-31 ~ now
Company number: 05043336
Registered names
GID HOLDING LIMITED - now
GARDENWAVE LIMITED - 2004-03-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
5,765 GBP2025-03-31
7,686 GBP2024-03-31
Fixed Assets - Investments
4,370 GBP2025-03-31
4,370 GBP2024-03-31
Fixed Assets
10,135 GBP2025-03-31
12,056 GBP2024-03-31
Debtors
676 GBP2025-03-31
2,490 GBP2024-03-31
Cash at bank and in hand
684,747 GBP2025-03-31
661,975 GBP2024-03-31
Current Assets
685,423 GBP2025-03-31
664,465 GBP2024-03-31
Creditors
Amounts falling due within one year
-11,837 GBP2025-03-31
-18,290 GBP2024-03-31
Net Current Assets/Liabilities
673,586 GBP2025-03-31
646,175 GBP2024-03-31
Total Assets Less Current Liabilities
683,721 GBP2025-03-31
658,231 GBP2024-03-31
Net Assets/Liabilities
682,626 GBP2025-03-31
656,309 GBP2024-03-31
Equity
Called up share capital
1,456 GBP2025-03-31
1,456 GBP2024-03-31
Capital redemption reserve
2,914 GBP2025-03-31
2,914 GBP2024-03-31
Retained earnings (accumulated losses)
678,256 GBP2025-03-31
651,939 GBP2024-03-31
Equity
682,626 GBP2025-03-31
656,309 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,616 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,851 GBP2025-03-31
9,930 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,921 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
5,765 GBP2025-03-31
7,686 GBP2024-03-31
Investments in group undertakings and participating interests
4,370 GBP2025-03-31
4,370 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
2,490 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
676 GBP2025-03-31
0 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
676 GBP2025-03-31
2,490 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,705 GBP2025-03-31
10,503 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,786 GBP2025-03-31
3,900 GBP2024-03-31
Other Creditors
Current
8,346 GBP2025-03-31
3,887 GBP2024-03-31
Creditors
Current
11,837 GBP2025-03-31
18,290 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,456 shares2025-03-31
1,456 shares2024-03-31

Related profiles found in government register
  • GID HOLDING LIMITED
    Info
    GARDENWAVE LIMITED - 2004-03-31
    Registered number 05043336
    10-12 Mulberry Green, Old Harlow, Essex CM17 0ET
    PRIVATE LIMITED COMPANY incorporated on 2004-02-13 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • GID HOLDING LIMITED
    S
    Registered number 05043336
    10-12 Mulberry Green, Old Harlow, Essex, United Kingdom, CM17 0ET
    Limited Company Co Number 05043336 in England & Wales, England And Wales
    CIF 1 CIF 2
    Limited Company Co Number 05043336 in England & Wales, Not Specified/Other
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    G I P (PROPERTIES) LIMITED
    03085697
    67-68 Horndon Industrial Park West Horndon, Brentwood, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    GIP (INDUSTRIAL PROPERTIES) LTD
    06532870
    67-68 Horndon Industrial Park, West Horndon, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    GRAPHIC INTERNATIONAL DISPLAY LIMITED
    - now 00983265
    GRAPHIC INTERNATIONAL PROMOTIONS LIMITED - 2002-11-05
    67/68 Horndon Industrial Park, West Horndon, Brentwood, Essex
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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