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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 13
  • 1
    Henry, Michael
    Born in July 1963
    Individual (24 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Pursey, Brian Patrick
    Accountant born in October 1952
    Individual (22 offsprings)
    Officer
    2011-11-14 ~ 2013-11-18
    OF - Director → CIF 0
  • 3
    Westfield, Mallory
    Individual (3 offsprings)
    Officer
    2018-11-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Fell, Hugh Matthew
    Born in June 1955
    Individual (15 offsprings)
    Officer
    2012-01-17 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Mcallister, Mark
    Born in December 1962
    Individual (38 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 6
    Sumner, Brian Richard
    Director born in February 1947
    Individual (15 offsprings)
    Officer
    2012-01-17 ~ 2018-07-02
    OF - Director → CIF 0
  • 7
    Wingate, Nina Elizabeth
    Individual (3 offsprings)
    Officer
    2017-01-30 ~ 2018-11-08
    OF - Secretary → CIF 0
  • 8
    Carr, Jeremy Peter
    Born in June 1969
    Individual (37 offsprings)
    Officer
    2012-01-17 ~ 2018-07-02
    OF - Director → CIF 0
  • 9
    Lloyd, Miles Spencer
    Born in February 1969
    Individual (17 offsprings)
    Officer
    2012-01-17 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Hartley, Steven Michael
    Company Director born in June 1960
    Individual (29 offsprings)
    Officer
    2014-01-29 ~ 2018-07-02
    OF - Director → CIF 0
  • 11
    Wortley, Steven Paul
    Director born in January 1966
    Individual (26 offsprings)
    Officer
    2012-01-17 ~ 2017-07-11
    OF - Director → CIF 0
  • 12
    GIANT FINANCE LIMITED - now 10595824 05304654... (more)
    GIANT FINANCE PLC - 2025-06-05 10595824 05304654... (more)
    Festival House, Jessop Avenue, Cheltenham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-07-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    ORCHID10 LIMITED - now
    OUTSAUCE ACCOUNTING LIMITED
    - 2017-05-04 08260019 05135919... (more)
    St Georges House, 13-14 Ambrose Street, Cheltenham, England
    Dissolved Corporate (6 parents, 12 offsprings)
    Officer
    2012-10-24 ~ 2017-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

GIANT FINANCE HOLDINGS LIMITED

Period: 2019-07-02 ~ now
Company number: 07845944
Registered names
GIANT FINANCE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,370,205 GBP2025-05-31
1,370,205 GBP2024-05-31
Debtors
0 GBP2025-05-31
25 GBP2024-05-31
Cash at bank and in hand
393,236 GBP2025-05-31
1,930 GBP2024-05-31
Net Current Assets/Liabilities
393,236 GBP2025-05-31
1,955 GBP2024-05-31
Total Assets Less Current Liabilities
1,763,441 GBP2025-05-31
1,372,160 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-1,186,006 GBP2024-05-31
Net Assets/Liabilities
487,185 GBP2025-05-31
186,154 GBP2024-05-31
Equity
Called up share capital
426,400 GBP2025-05-31
426,400 GBP2024-05-31
Retained earnings (accumulated losses)
60,785 GBP2025-05-31
-240,246 GBP2024-05-31
Equity
487,185 GBP2025-05-31
186,154 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Investments in group undertakings and participating interests
1,370,205 GBP2025-05-31
1,370,205 GBP2024-05-31
Amounts Owed By Related Parties
0 GBP2025-05-31
Current
25 GBP2024-05-31
Other Creditors
Non-current
1,276,256 GBP2025-05-31
1,186,006 GBP2024-05-31
Equity
Called up share capital
426,400 GBP2025-05-31
426,400 GBP2024-05-31

Related profiles found in government register
  • GIANT FINANCE HOLDINGS LIMITED
    Info
    OUTSAUCE HOLDINGS LIMITED - 2019-07-02
    PROJECT GALLERY NEWCO 1 LIMITED - 2019-07-02
    Registered number 07845944
    Festival House, Jessop Avenue, Cheltenham GL50 3SH
    PRIVATE LIMITED COMPANY incorporated on 2011-11-14 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • GIANT FINANCE HOLDINGS LIMITED
    S
    Registered number 07845944
    Festival House, Jessop Avenue, Cheltenham, England, GL50 3SH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in England & Wales Companies House Registry, England
    CIF 2
  • GIANT FINANCE HOLDINGS LIMITED
    S
    Registered number 07845944
    St Georges House, 13-14 Ambrose Street, Cheltenham, England, GL50 3LG
    Limited Company in England & Wales Companies House Registry, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GIANT CONTRACTOR LIMITED - now
    OUTSAUCE PRINCIPAL LIMITED
    - 2020-11-15 10716585
    Fourth Floor, 90 High Holborn, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-04-08 ~ 2020-06-30
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    GIANT FINANCE + LIMITED
    - now 05304654 11939862... (more)
    OUTSAUCE FINANCING LIMITED
    - 2019-06-19 05304654 11939862... (more)
    ORIEL SUPPORT LIMITED - 2012-12-05
    Festival House, Jessop Avenue, Cheltenham, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    GIANT FINANCE ACCOUNTS LIMITED
    15463911
    Festival House, Jessop Avenue, Cheltenham, England
    Active Corporate (4 parents)
    Person with significant control
    2024-02-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.