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 2
  • 1
    Giles, Andrea
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
    Mrs Andrea Giles
    Born in November 1974
    Individual (2 offsprings)
    Person with significant control
    2019-01-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr William James Giles
    Born in January 1973
    Individual (4 offsprings)
    Person with significant control
    2019-01-14 ~ now
    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
Ceased 4
  • 1
    Giles, Peter Gerald
    Director born in March 1975
    Individual (10 offsprings)
    Officer
    2017-07-21 ~ 2018-01-11
    OF - Director → CIF 0
  • 2
    Giles, William James
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    2012-01-10 ~ 2017-07-21
    OF - Director → CIF 0
    Mr William James Giles
    Born in January 1973
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-08-01
    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
  • 3
    Ormerod, Peter Steven
    Chartered Accountant born in October 1957
    Individual (73 offsprings)
    Officer
    2018-01-11 ~ 2019-01-14
    OF - Director → CIF 0
    Mr Peter Steven Ormerod
    Born in October 1957
    Individual (73 offsprings)
    Person with significant control
    2017-08-01 ~ 2019-01-14
    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
  • 4
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2012-01-10 ~ 2012-01-10
    PE - Secretary → CIF 0
parent relation
Company in focus

MR & MRS GILES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
101 GBP2024-01-31
101 GBP2023-01-31
Net Assets/Liabilities
101 GBP2024-01-31
101 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Number of shares allotted
Class 2 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
101 GBP2024-01-31
101 GBP2023-01-31

  • MR & MRS GILES LIMITED
    Info
    Registered number 07903509
    The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    Private Limited Company incorporated on 2012-01-10 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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.