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 1
  • Kiely, Jeramiah
    Director born in June 1970
    Individual (17 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
    Mr Jeremiah Kiely
    Born in June 1970
    Individual (17 offsprings)
    Person with significant control
    2020-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Nolan, Kevin James, Dr
    Company Director born in January 1980
    Individual (4 offsprings)
    Officer
    2015-01-30 ~ 2020-01-31
    OF - Director → CIF 0
    Nolan, Kevin
    Individual (4 offsprings)
    Officer
    2015-01-30 ~ 2015-03-24
    OF - Secretary → CIF 0
    Mr Kevin James Nolan
    Born in January 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    71-75 Shelton Street, Covent Garden, London, Shelton Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2022-02-28
    Person with significant control
    2021-05-21 ~ 2024-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

GIZA CAPITAL LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-01-31
1 GBP2023-01-31
Fixed Assets
90,000 GBP2023-01-31
Current Assets
257,452 GBP2024-01-31
531,447 GBP2023-01-31
Creditors
Amounts falling due within one year
-56,974 GBP2024-01-31
-454,830 GBP2023-01-31
Net Current Assets/Liabilities
200,478 GBP2024-01-31
76,617 GBP2023-01-31
Total Assets Less Current Liabilities
200,479 GBP2024-01-31
166,618 GBP2023-01-31
Net Assets/Liabilities
197,179 GBP2024-01-31
164,418 GBP2023-01-31
Equity
197,179 GBP2024-01-31
164,418 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31

Related profiles found in government register
  • GIZA CAPITAL LIMITED
    Info
    Registered number 09415527
    Suite 127 8 Shepherd Market, Mayfair, London W1J 7JY
    Private Limited Company incorporated on 2015-01-30 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-16
    CIF 0
  • GIZA CAPITAL LTD
    S
    Registered number 09415527
    8, Shepherd Market, London, England, W1J 7JY
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 103, Suite 103 19 Lever Street, Manchester
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    75,084 GBP2023-12-31
    Person with significant control
    2024-10-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.