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 5
  • 1
    Ballouk, Wael
    Investment Professional born in September 1991
    Individual (9 offsprings)
    Officer
    2023-08-09 ~ now
    OF - director → CIF 0
  • 2
    Petrone, Valentina
    Managing Director born in March 1975
    Individual (13 offsprings)
    Officer
    2023-08-09 ~ now
    OF - director → CIF 0
  • 3
    Roni, Francesca
    Company Director born in May 1981
    Individual (9 offsprings)
    Officer
    2023-08-09 ~ now
    OF - director → CIF 0
  • 4
    Malagoli, Stefano
    Investment Professional born in February 1971
    Individual (7 offsprings)
    Officer
    2023-08-09 ~ now
    OF - director → CIF 0
  • 5
    98, Harley Street, London, England
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2023-08-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Clement, Mark Rowland
    Non-Executive Director born in October 1960
    Individual (7 offsprings)
    Officer
    2019-04-06 ~ 2021-06-13
    OF - director → CIF 0
  • 2
    Giles, Charlotte
    Company Director born in January 1991
    Individual (4 offsprings)
    Officer
    2014-06-23 ~ 2023-08-09
    OF - director → CIF 0
    Miss Charlotte Giles
    Born in January 1991
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2011-04-20 ~ 2011-04-20
    OF - director → CIF 0
  • 4
    Giles, Tracy
    Director born in September 1964
    Individual (7 offsprings)
    Officer
    2011-04-20 ~ 2023-08-09
    OF - director → CIF 0
    Ms Tracy Giles
    Born in September 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-09
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TRACIE GILES LIMITED

Standard Industrial Classification
96020 - Hairdressing And Other Beauty Treatment
Brief company account
Property, Plant & Equipment
49,050 GBP2022-04-30
55,440 GBP2021-04-30
Total Inventories
44,715 GBP2022-04-30
38,471 GBP2021-04-30
Debtors
84,737 GBP2022-04-30
83,581 GBP2021-04-30
Cash at bank and in hand
1,765,608 GBP2022-04-30
1,038,162 GBP2021-04-30
Current Assets
1,895,060 GBP2022-04-30
1,160,214 GBP2021-04-30
Creditors
Current
449,292 GBP2022-04-30
291,391 GBP2021-04-30
Net Current Assets/Liabilities
1,445,768 GBP2022-04-30
868,823 GBP2021-04-30
Total Assets Less Current Liabilities
1,494,818 GBP2022-04-30
924,263 GBP2021-04-30
Net Assets/Liabilities
1,485,498 GBP2022-04-30
913,730 GBP2021-04-30
Equity
Called up share capital
100 GBP2022-04-30
100 GBP2021-04-30
Retained earnings (accumulated losses)
1,485,398 GBP2022-04-30
913,630 GBP2021-04-30
Equity
1,485,498 GBP2022-04-30
913,730 GBP2021-04-30
Average Number of Employees
92021-05-01 ~ 2022-04-30
82020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
151,898 GBP2022-04-30
150,288 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
102,848 GBP2022-04-30
94,848 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,000 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Plant and equipment
49,050 GBP2022-04-30
55,440 GBP2021-04-30
Amounts Owed by Group Undertakings
Current
780 GBP2022-04-30
397 GBP2021-04-30
Other Debtors
Amounts falling due within one year, Current
83,957 GBP2022-04-30
83,184 GBP2021-04-30
Debtors
Amounts falling due within one year, Current
84,737 GBP2022-04-30
83,581 GBP2021-04-30
Trade Creditors/Trade Payables
Current
22,477 GBP2022-04-30
9,128 GBP2021-04-30
Amounts owed to group undertakings
Current
5,906 GBP2022-04-30
484 GBP2021-04-30
Other Taxation & Social Security Payable
Current
229,381 GBP2022-04-30
82,453 GBP2021-04-30
Other Creditors
Current
191,528 GBP2022-04-30
199,326 GBP2021-04-30
  • TRACIE GILES LIMITED
    Info
    Registered number 07611344
    98 Harley Street, London W1G 7HZ
    Private Limited Company incorporated on 2011-04-20 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.