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
    Heppe-smith, William James Marcus
    Director born in December 1970
    Individual (9 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
    Mr William James Marcus Heppe-smith
    Born in December 1970
    Individual (9 offsprings)
    Person with significant control
    2021-02-08 ~ 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
  • 2
    MARGARETTA CORPORATE SECRETARIES LIMITED - now
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    665, Finchley Road, London, England
    Active Corporate (2 parents, 558 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-09-05 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Heppe-smith, William
    Individual (9 offsprings)
    Officer
    2021-02-08 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 2
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2013-11-27 ~ 2020-11-25
    OF - Director → CIF 0
    Mr Peter Valaitis
    Born in November 1950
    Individual (2654 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (365 offsprings)
    Officer
    2020-12-08 ~ 2021-02-08
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (365 offsprings)
    Person with significant control
    2020-12-08 ~ 2021-02-08
    PE - Has significant influence or controlCIF 0
  • 4
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (8 parents, 864 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2020-12-08 ~ 2021-02-08
    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
parent relation
Company in focus

GIANIX LTD

Previous name
ART AND PRINTS GALLERY LTD - 2021-02-25
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
6,195 GBP2023-11-30
4,070 GBP2022-11-30
Creditors
Amounts falling due within one year
-12,823 GBP2023-11-30
-12,419 GBP2022-11-30
Net Current Assets/Liabilities
-6,628 GBP2023-11-30
-8,349 GBP2022-11-30
Total Assets Less Current Liabilities
-6,628 GBP2023-11-30
-8,349 GBP2022-11-30
Net Assets/Liabilities
-6,628 GBP2023-11-30
-8,349 GBP2022-11-30
Equity
-6,628 GBP2023-11-30
-8,349 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • GIANIX LTD
    Info
    ART AND PRINTS GALLERY LTD - 2021-02-25
    Registered number 08792483
    Suite A, Bank House, 81 Judes Road, Egham TW20 0DF
    Private Limited Company incorporated on 2013-11-27 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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.