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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
    Laurence Pagden
    Individual (440 offsprings)
    Insolvency
    2020-01-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Morris, Aaron Michael
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2011-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Jonathan David Bass
    Individual (484 offsprings)
    Insolvency
    2020-01-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Burke, Paul Simon
    Born in January 1969
    Individual (118 offsprings)
    Officer
    2008-10-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 5
    Ingram, Gordon Robert
    Chartered Surveyor born in January 1964
    Individual (22 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
    Mr Gordon Robert Ingram
    Born in January 1964
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Walsh, Stephen
    Born in August 1968
    Individual (17 offsprings)
    Officer
    2008-10-01 ~ 2017-11-21
    OF - Director → CIF 0
    Walsh, Stephen
    Individual (17 offsprings)
    Officer
    2008-10-01 ~ 2017-11-22
    OF - Secretary → CIF 0
  • 7
    Webb, Jerome John
    Born in December 1971
    Individual (12 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 8
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    2008-10-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 9
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2008-10-01 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 10
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    2008-10-01 ~ 2008-10-01
    OF - Director → CIF 0
parent relation
Company in focus

GIA VENTURE HOLDINGS LIMITED

Period: 2008-10-01 ~ 2021-06-30
Company number: 06712855
Registered name
GIA VENTURE HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-23
Dissolved on 2021-06-30
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GIA VENTURE HOLDINGS LIMITED
    Info
    Registered number 06712855
    Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 2008-10-01 and dissolved on 2021-06-30 (12 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • GIA VENTURE HOLDINGS LIMITED
    S
    Registered number 6712855
    The Whitehouse, Belvedere Road, London, United Kingdom, SE1 8GA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EQUATION LIGHTING DESIGN LIMITED - now
    GIA EQUATION LIGHTING DESIGN LIMITED
    - 2021-06-30 02066155 16350747
    EQUATION LIGHTING DESIGN LIMITED - 2008-10-13
    Unit G04 The Print Rooms, 164-180 Union Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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