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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 7
  • 1
    Shaw, Alfie
    Director born in April 1952
    Individual (1 offspring)
    Officer
    2009-09-29 ~ 2009-10-16
    OF - Director → CIF 0
  • 2
    Shaw, Alfred Baron George
    Born in April 1952
    Individual (1 offspring)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Gail Amanda
    Born in September 1951
    Individual (5 offsprings)
    Officer
    2009-09-29 ~ now
    OF - Director → CIF 0
    Mrs Gail Amanda Shaw
    Born in September 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Shaw, Alfred
    Individual (3 offsprings)
    Officer
    2014-12-04 ~ 2021-07-09
    OF - Secretary → CIF 0
  • 5
    Daly, Anthony
    Finance Director born in April 1959
    Individual (16 offsprings)
    Officer
    2015-06-22 ~ 2016-04-26
    OF - Director → CIF 0
  • 6
    Shaw, Nicholas Martin
    Sales Director born in September 1989
    Individual (6 offsprings)
    Officer
    2015-06-22 ~ 2023-07-25
    OF - Director → CIF 0
  • 7
    1ST SECRETARIES LIMITED
    12298342
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 5690 offsprings)
    Officer
    2023-08-24 ~ 2024-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GANT INNOVATIONS LIMITED

Period: 2009-09-29 ~ now
Company number: 07033001 10391647
Registered name
GANT INNOVATIONS LIMITED - now 10391647
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
29,674,175 GBP2025-06-30
29,112,604 GBP2024-06-30
Debtors
35,243 GBP2025-06-30
33,740 GBP2024-06-30
Cash at bank and in hand
108 GBP2025-06-30
23 GBP2024-06-30
Current Assets
35,351 GBP2025-06-30
33,763 GBP2024-06-30
Creditors
Amounts falling due within one year
-1,608,934 GBP2025-06-30
-991,925 GBP2024-06-30
Net Current Assets/Liabilities
-1,573,583 GBP2025-06-30
-958,162 GBP2024-06-30
Total Assets Less Current Liabilities
28,100,592 GBP2025-06-30
28,154,442 GBP2024-06-30
Creditors
Amounts falling due after one year
-3,750 GBP2025-06-30
-3,750 GBP2024-06-30
Net Assets/Liabilities
28,096,842 GBP2025-06-30
28,150,692 GBP2024-06-30
Intangible Assets - Gross Cost
29,828,549 GBP2025-06-30
29,266,978 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
154,374 GBP2025-06-30
154,374 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
2,769 GBP2025-06-30
2,769 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,769 GBP2025-06-30
2,769 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • GANT INNOVATIONS LIMITED
    Info
    Registered number 07033001
    C/o Alm Accounts, Office 10 Great North Road, Darrington, Pontefract WF8 3HR
    PRIVATE LIMITED COMPANY incorporated on 2009-09-29 (16 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • GANT INNOVATIONS LIMITED
    S
    Registered number missing
    6 Dominus Way, Meridian Business Park, Leicester, United Kingdom, LE19 2RP
    Limited By Shares
    CIF 1
  • GANT INNOVATIONS LIMITED
    S
    Registered number 07033001
    5, Sidings Court, Doncaster, South Yorkshire, England, DN4 5NU
    Companies Act 2006 in England Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GANT INNOVATIONS 123 LIMITED
    10391647 07033001
    C/o Mazars Llp, 6 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MM BETA LIMITED
    10277657
    6 Dominus Way, Meridian Business Park, Leicester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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