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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 6
  • 1
    Lee, Amanda
    Individual (3 offsprings)
    Officer
    2006-01-23 ~ 2016-08-09
    OF - Secretary → CIF 0
  • 2
    Carlyle, Alexander Gilrath
    Born in February 1957
    Individual (1 offspring)
    Officer
    2016-08-09 ~ now
    OF - Director → CIF 0
    Alexander Gilrath Carlyle
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    2016-08-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lee, David Leslie
    Born in June 1955
    Individual (15 offsprings)
    Officer
    2006-01-23 ~ 2016-08-09
    OF - Director → CIF 0
    Mr David Leslie Lee
    Born in June 1955
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Carlyle, Josephine Anne
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2016-08-09 ~ now
    OF - Director → CIF 0
    Carlyle, Josephine Anne
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2016-08-09 ~ 2016-08-09
    OF - Director → CIF 0
    Josephine Anne Carlyle
    Born in October 1958
    Individual (2 offsprings)
    Person with significant control
    2016-08-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17624 offsprings)
    Officer
    2005-08-08 ~ 2005-08-08
    OF - Nominee Secretary → CIF 0
  • 6
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15685 offsprings)
    Officer
    2005-08-08 ~ 2005-08-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GILANNE LIMITED

Period: 2017-04-19 ~ now
Company number: 05530569
Registered names
GILANNE LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
270,609 GBP2025-02-28
270,609 GBP2024-02-29
Debtors
172 GBP2025-02-28
673 GBP2024-02-29
Cash at bank and in hand
18,603 GBP2025-02-28
35,690 GBP2024-02-29
Current Assets
18,775 GBP2025-02-28
36,363 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-91,564 GBP2025-02-28
Net Current Assets/Liabilities
-72,789 GBP2025-02-28
-54,551 GBP2024-02-29
Total Assets Less Current Liabilities
197,820 GBP2025-02-28
216,058 GBP2024-02-29
Creditors
Non-current, Amounts falling due after one year
-181,201 GBP2025-02-28
Net Assets/Liabilities
16,619 GBP2025-02-28
31,117 GBP2024-02-29
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-29
Retained earnings (accumulated losses)
16,617 GBP2025-02-28
31,115 GBP2024-02-29
Equity
16,619 GBP2025-02-28
31,117 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
270,609 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-02-29
Property, Plant & Equipment
Land and buildings
270,609 GBP2025-02-28
270,609 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
1 GBP2025-02-28
572 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
171 GBP2025-02-28
Amounts falling due within one year, Current
101 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
172 GBP2025-02-28
Amounts falling due within one year, Current
673 GBP2024-02-29
Other Creditors
Current
91,564 GBP2025-02-28
90,914 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
181,201 GBP2025-02-28
184,941 GBP2024-02-29

  • GILANNE LIMITED
    Info
    GLOBAL PROPERTY PORTFOLIOS LIMITED - 2017-04-19
    Registered number 05530569
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2005-08-08 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.