logo
explain how to read the page

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 8
  • 1
    Healy, Michael
    Director born in September 1951
    Individual (8 offsprings)
    Officer
    2009-03-18 ~ 2009-07-15
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2008-12-02 ~ 2008-12-23
    OF - Director → CIF 0
  • 3
    Christofides, Artemis
    Chartered Accountant born in April 1969
    Individual (12 offsprings)
    Officer
    2008-12-02 ~ 2009-03-18
    OF - Director → CIF 0
    Christofides, Artemis
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2008-12-02 ~ 2009-07-28
    OF - Secretary → CIF 0
  • 4
    Wahab, Marlini
    Financial Accountant
    Individual (14 offsprings)
    Officer
    2009-07-28 ~ 2016-03-29
    OF - Secretary → CIF 0
  • 5
    Mcallister, Mark
    It Director born in December 1962
    Individual (37 offsprings)
    Officer
    2009-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Henry, Michael
    Finance Director born in July 1963
    Individual (24 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
  • 7
    GIANT GROUP LIMITED - now 03093787
    GIANT GROUP PLC
    - 2025-03-13 03093787
    INDEPENDENT GROUP PLC - 1998-09-28
    3, Harbour Exchange Square, London, England
    Active Corporate (13 parents, 7 offsprings)
    Equity (Company account)
    116,246 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-12-02 ~ 2008-12-23
    OF - Secretary → CIF 0
parent relation
Company in focus

GIANT TRANSACTIONS LIMITED

Company number: 06763924
Registered names
GIANT TRANSACTIONS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-06-01 ~ 2018-05-31
Debtors
10,936 GBP2018-05-31
10,936 GBP2017-05-31
Total Assets Less Current Liabilities
10,936 GBP2018-05-31
10,936 GBP2017-05-31
Equity
Called up share capital
2 GBP2018-05-31
2 GBP2017-05-31
Retained earnings (accumulated losses)
10,934 GBP2018-05-31
10,934 GBP2017-05-31
Equity
10,936 GBP2018-05-31
10,936 GBP2017-05-31
Other Debtors
Current
10,936 GBP2018-05-31
10,936 GBP2017-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2018-05-31

  • GIANT TRANSACTIONS LIMITED
    Info
    NEWVALE SOLUTIONS LIMITED - 2009-01-20
    Registered number 06763924
    7th Floor 3 Harbour Exchange Square, London E14 9TQ
    PRIVATE LIMITED COMPANY incorporated on 2008-12-02 and dissolved on 2020-09-22 (11 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.