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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 10
  • 1
    Holland, Jason Michael
    Born in January 1971
    Individual (7 offsprings)
    Officer
    2016-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Thew, John Francis
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2008-02-05 ~ now
    OF - Director → CIF 0
    Thew, John Francis
    Company Director born in January 1965
    Individual (7 offsprings)
    2007-11-10 ~ 2008-02-04
    OF - Director → CIF 0
  • 3
    Tillinghast, Kelvin
    Marketing born in December 1962
    Individual (2 offsprings)
    Officer
    2006-03-03 ~ 2008-02-04
    OF - Director → CIF 0
  • 4
    Thew, Natalie Jane
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2010-11-05 ~ now
    OF - Director → CIF 0
  • 5
    Holland, Auropa Bably
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2016-01-27 ~ now
    OF - Director → CIF 0
    Holland, Aorupa Bably
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2016-01-27 ~ 2016-01-27
    OF - Director → CIF 0
  • 6
    Young, John Bruce
    Accountants
    Individual (30 offsprings)
    Officer
    2006-03-03 ~ 2010-10-26
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2006-03-03 ~ 2006-03-04
    OF - Nominee Secretary → CIF 0
  • 8
    AORUPA HOLLAND DESIGN LIMITED
    - now 08310513
    THE CREATIVE POD (UK) LIMITED - 2015-10-14
    Broad House, The Broadway, Hatfield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2006-03-03 ~ 2006-03-04
    OF - Nominee Director → CIF 0
  • 10
    GIANT JIMMY LIMITED
    - now 09971730 05729027
    THE LIMITED - 2016-03-21
    Broad House, The Broadway, Hatfield, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE LIMITED

Period: 2016-03-21 ~ now
Company number: 05729027 09971730... (more)
Registered names
THE LIMITED - now 09971730... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,027 GBP2025-03-31
6,418 GBP2024-03-31
Fixed Assets - Investments
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Fixed Assets
6,027 GBP2025-03-31
8,418 GBP2024-03-31
Debtors
10,603 GBP2025-03-31
39,392 GBP2024-03-31
Cash at bank and in hand
3,977 GBP2025-03-31
70,227 GBP2024-03-31
Current Assets
14,580 GBP2025-03-31
109,619 GBP2024-03-31
Creditors
Current
14,436 GBP2025-03-31
108,765 GBP2024-03-31
Net Current Assets/Liabilities
144 GBP2025-03-31
854 GBP2024-03-31
Total Assets Less Current Liabilities
6,171 GBP2025-03-31
9,272 GBP2024-03-31
Net Assets/Liabilities
5,164 GBP2025-03-31
7,667 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
5,064 GBP2025-03-31
7,567 GBP2024-03-31
Equity
5,164 GBP2025-03-31
7,667 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,015 GBP2024-03-31
Furniture and fittings
8,433 GBP2024-03-31
Computers
35,129 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
45,577 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
747 GBP2025-03-31
430 GBP2024-03-31
Furniture and fittings
8,433 GBP2025-03-31
8,433 GBP2024-03-31
Computers
32,370 GBP2025-03-31
30,296 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,550 GBP2025-03-31
39,159 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
317 GBP2024-04-01 ~ 2025-03-31
Computers
2,074 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,391 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,268 GBP2025-03-31
1,585 GBP2024-03-31
Computers
2,759 GBP2025-03-31
4,833 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
2,000 GBP2024-03-31
Other Investments Other Than Loans
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,590 GBP2025-03-31
36,405 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
3,013 GBP2025-03-31
2,987 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
10,603 GBP2025-03-31
39,392 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,396 GBP2025-03-31
5,170 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,040 GBP2025-03-31
11,987 GBP2024-03-31
Other Creditors
Current
6,000 GBP2025-03-31
18,950 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,840 GBP2024-03-31

  • THE LIMITED
    Info
    GIANT JIMMY LIMITED - 2016-03-21
    Registered number 05729027
    Broad House, The Broadway, Old Hatfield, Herts AL9 5BG
    PRIVATE LIMITED COMPANY incorporated on 2006-03-03 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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