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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
    Congdon, Mike
    Company Director born in June 1961
    Individual
    Officer
    icon of calendar 2020-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Gromer, Markus Anton
    Company Director born in November 1963
    Individual
    Officer
    icon of calendar 2020-01-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAm Haselbach 1, 79677, Schönau, Baden-württemberg, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-01-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Thomas, Ann Helen
    Finance/H.R Director born in August 1956
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2020-01-06
    OF - Director → CIF 0
    Thomas, Ann Helen
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2020-01-06
    OF - Secretary → CIF 0
    Mrs Ann Helen Thomas
    Born in August 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Parker, Craig Andrew
    Production Director born in March 1965
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2020-01-06
    OF - Director → CIF 0
    Mr Craig Andrew Parker
    Born in March 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GIRO ENGINEERING HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Creditors
Current
2,130,582 GBP2023-12-31
2,130,582 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
464 GBP2023-12-31
464 GBP2022-12-31

Related profiles found in government register
  • GIRO ENGINEERING HOLDINGS LIMITED
    Info
    Registered number 06710773
    icon of addressTalisman Business Centre Duncan Road, Park Gate, Southampton, Hampshire SO31 7GA
    Private Limited Company incorporated on 2008-09-30 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • GIRO ENGINEERING HOLDINGS LIMITED
    S
    Registered number 06710773
    icon of addressTalisman Business Centre, Duncan Road, Park Gate, Southampton, Hampshire, England, SO31 7GA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTalisman Business Centre, Duncan Road, Park Gate, Southampton, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,249,776 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.