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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
Active 5
  • 1
    Ballouk, Wael
    Investment Professional born in September 1991
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Petrone, Valentina
    Managing Director born in March 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Roni, Francesca
    Company Director born in May 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Malagoli, Stefano
    Investment Professional born in February 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-09 ~ now
    OF - Director → CIF 0
  • 5
    icon of address98, Harley Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-08-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Clement, Mark Rowland
    Non-Executive Director born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-06 ~ 2021-06-13
    OF - Director → CIF 0
  • 2
    Giles, Charlotte
    Company Director born in January 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2023-08-09
    OF - Director → CIF 0
    Miss Charlotte Giles
    Born in January 1991
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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 directorsCIF 0
  • 3
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ 2011-04-20
    OF - Director → CIF 0
  • 4
    Giles, Tracy
    Director born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ 2023-08-09
    OF - Director → CIF 0
    Ms Tracy Giles
    Born in September 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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 directorsCIF 0
parent relation
Company in focus

TRACIE GILES LIMITED

Standard Industrial Classification
96020 - Hairdressing And Other Beauty Treatment
Brief company account
Property, Plant & Equipment
48,202 GBP2023-04-30
49,050 GBP2022-04-30
Total Inventories
58,361 GBP2023-04-30
44,715 GBP2022-04-30
Debtors
142,370 GBP2023-04-30
84,737 GBP2022-04-30
Cash at bank and in hand
2,111,706 GBP2023-04-30
1,765,608 GBP2022-04-30
Current Assets
2,312,437 GBP2023-04-30
1,895,060 GBP2022-04-30
Creditors
Current
485,144 GBP2023-04-30
449,292 GBP2022-04-30
Net Current Assets/Liabilities
1,827,293 GBP2023-04-30
1,445,768 GBP2022-04-30
Total Assets Less Current Liabilities
1,875,495 GBP2023-04-30
1,494,818 GBP2022-04-30
Net Assets/Liabilities
1,866,269 GBP2023-04-30
1,485,498 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
1,866,169 GBP2023-04-30
1,485,398 GBP2022-04-30
Equity
1,866,269 GBP2023-04-30
1,485,498 GBP2022-04-30
Average Number of Employees
112022-05-01 ~ 2023-04-30
92021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
158,950 GBP2023-04-30
151,898 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
110,748 GBP2023-04-30
102,848 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,900 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Plant and equipment
48,202 GBP2023-04-30
49,050 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
63,542 GBP2023-04-30
780 GBP2022-04-30
Other Debtors
Amounts falling due within one year, Current
78,828 GBP2023-04-30
83,957 GBP2022-04-30
Debtors
Amounts falling due within one year, Current
142,370 GBP2023-04-30
84,737 GBP2022-04-30
Trade Creditors/Trade Payables
Current
20,910 GBP2023-04-30
22,477 GBP2022-04-30
Amounts owed to group undertakings
Current
5,906 GBP2022-04-30
Other Taxation & Social Security Payable
Current
222,856 GBP2023-04-30
229,381 GBP2022-04-30
Other Creditors
Current
241,378 GBP2023-04-30
191,528 GBP2022-04-30

  • TRACIE GILES LIMITED
    Info
    Registered number 07611344
    icon of address98 Harley Street, London W1G 7HZ
    Private Limited Company incorporated on 2011-04-20 (14 years 5 months). 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.