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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 6
  • 1
    Lipton, Elliot Stephen
    Company Director born in March 1969
    Individual (47 offsprings)
    Officer
    2009-11-26 ~ now
    OF - Director → CIF 0
    Elliot Stephen Lipton
    Born in March 1969
    Individual (47 offsprings)
    Person with significant control
    2016-11-26 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (3001 offsprings)
    Officer
    2009-11-26 ~ 2009-11-26
    OF - Director → CIF 0
  • 3
    Denton, Benjamin David
    Consultant born in November 1965
    Individual (33 offsprings)
    Officer
    2009-11-26 ~ 2013-05-29
    OF - Director → CIF 0
  • 4
    Pollard, Paul Andrew
    Individual (1 offspring)
    Officer
    2009-11-26 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 5
    FIRST BASE LIMITED
    04541136
    C/o Lewis Golden Llp, 40, Queen Anne Street, London, England
    Active Corporate (26 parents, 18 offsprings)
    Person with significant control
    2016-11-26 ~ dissolved
    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
  • 6
    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, United Kingdom
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2009-11-26 ~ 2009-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

GIRAFFE HOMES LIMITED

Period: 2009-11-26 ~ 2024-01-02
Company number: 07087540
Registered name
GIRAFFE HOMES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
347,522 GBP2021-03-31
347,522 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-347,522 GBP2021-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
Amounts Owed By Related Parties
347,522 GBP2021-03-31
347,522 GBP2020-03-31
Debtors
Current
347,522 GBP2021-03-31
347,522 GBP2020-03-31
Amounts Owed to Related Parties
347,522 GBP2021-03-31
347,522 GBP2020-03-31

Related profiles found in government register
  • GIRAFFE HOMES LIMITED
    Info
    Registered number 07087540
    40 Queen Anne Street, London W1G 9EL
    PRIVATE LIMITED COMPANY incorporated on 2009-11-26 and dissolved on 2024-01-02 (14 years 1 month). The company status is Dissolved.
    CIF 0
  • GIRAFFE HOMES LIMITED
    S
    Registered number 07087540
    40, Queen Anne Street, London, England, W1G 9EL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MSREF RESIDENTIAL INVESTMENTS LIMITED
    05966523
    40 Queen Anne Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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