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
    Montesi, Leonardo, Dr
    Director born in October 1962
    Individual (9 offsprings)
    Officer
    2013-06-03 ~ dissolved
    OF - Director → CIF 0
    Dr Leonardo Montesi
    Born in October 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Montesi, Ralouka
    Director born in October 1974
    Individual (4 offsprings)
    Officer
    2013-06-03 ~ dissolved
    OF - Director → CIF 0
    Mr Ralouka Montesi
    Born in October 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 1
  • ARRANDCO BUSINESS SERVICES LIMITED - now
    BAKER TILLY BUSINESS SERVICES LIMITED - 2014-11-24
    RSM TENON LIMITED
    - 2013-09-30
    TENON LIMITED - 2009-12-30
    NON AUDIT 1 LIMITED - 2000-09-28
    Charterhouse, Legge Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-06-03 ~ 2014-04-03
    PE - Secretary → CIF 0
parent relation
Company in focus

GIL CAPITAL LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
5,016 GBP2016-12-31
Debtors
Current
63,588 GBP2017-12-31
89,403 GBP2016-12-31
Cash at bank and in hand
1,013 GBP2016-12-31
Current Assets
63,588 GBP2017-12-31
90,416 GBP2016-12-31
Net Current Assets/Liabilities
55,099 GBP2017-12-31
56,024 GBP2016-12-31
Total Assets Less Current Liabilities
55,099 GBP2017-12-31
61,040 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Retained earnings (accumulated losses)
54,999 GBP2017-12-31
60,940 GBP2016-12-31
Equity
55,099 GBP2017-12-31
61,040 GBP2016-12-31
Amount of corporation tax that is recoverable
3,625 GBP2017-12-31
3,758 GBP2016-12-31
Amounts Owed By Related Parties
73,132 GBP2016-12-31
Other Debtors
59,963 GBP2017-12-31
12,513 GBP2016-12-31
Debtors
63,588 GBP2017-12-31
89,403 GBP2016-12-31
Trade Creditors/Trade Payables
Current
4,864 GBP2017-12-31
4,484 GBP2016-12-31
Amounts owed to group undertakings
Current
23,450 GBP2016-12-31
Corporation Tax Payable
3,625 GBP2017-12-31
3,758 GBP2016-12-31
Other Creditors
Current
2,700 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31

Related profiles found in government register
  • GIL CAPITAL LIMITED
    Info
    Registered number 08553081
    23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire CV32 5LA
    Private Limited Company incorporated on 2013-06-03 and dissolved on 2019-05-28 (5 years 11 months). The company status is Dissolved.
    CIF 0
  • GIL CAPITAL LIMITED
    S
    Registered number 08553081
    23-25, Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, United Kingdom, CV32 5LA
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GIL MANAGEMENT CONSULTING LIMITED - 2015-09-09
    MOSELEY INDUSTRIES LIMITED - 2012-05-25
    23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,196 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.