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
Ceased 2
  • 1
    Mr Alexander Maxime Edward Berthonneau
    Born in October 1988
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-24
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ashby, James Spencer
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    2015-03-20 ~ 2017-04-07
    OF - director → CIF 0
    Mr James Spencer Ashby
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-07
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GIANT HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-30
02018-01-01 ~ 2018-12-31
Fixed Assets - Investments
202 GBP2019-12-30
202 GBP2018-12-31
Debtors
73,496 GBP2019-12-30
73,496 GBP2018-12-31
Creditors
Current
-78,077 GBP2019-12-30
-78,077 GBP2018-12-31
Net Current Assets/Liabilities
-4,581 GBP2019-12-30
-4,581 GBP2018-12-31
Total Assets Less Current Liabilities
-4,379 GBP2019-12-30
-4,379 GBP2018-12-31
Equity
Called up share capital
200 GBP2019-12-30
200 GBP2018-12-31
Retained earnings (accumulated losses)
-4,579 GBP2019-12-30
-4,579 GBP2018-12-31
Equity
-4,379 GBP2019-12-30
-4,379 GBP2018-12-31
Other Investments Other Than Loans
Cost valuation
202 GBP2018-12-31
Other Investments Other Than Loans
202 GBP2019-12-30
202 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
8,195 GBP2019-12-30
8,195 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
65,301 GBP2019-12-30
65,301 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
73,496 GBP2019-12-30
73,496 GBP2018-12-31
Other Taxation & Social Security Payable
Current
78,077 GBP2019-12-30
78,077 GBP2018-12-31

Related profiles found in government register
  • GIANT HOLDINGS LTD
    Info
    Registered number 09502497
    Wentworth House 4400 Parkway, Solent Business Park, Fareham, Hampshire PO15 7FJ
    Private Limited Company incorporated on 2015-03-20 and dissolved on 2021-11-09 (6 years 7 months). The company status is Dissolved.
    CIF 0
  • GIANT HOLDINGS LTD
    S
    Registered number 09502497
    Unit 8, Brickfield Industrial Estate, Brickfield Lane, Chandler's Ford, Eastleigh, England, SO53 4DP
    Private Limited Company in The Registrar Of Companies, England
    CIF 1
  • GIANT HOLDINGS LTD
    S
    Registered number 09502497
    Unit 8 Brickfield Trading Estate, Brickfield Lane, Chandler's Ford, Eastleigh, England, SO53 4DP
    Private Limited Company in The Registrar Of Companies, England
    CIF 2
  • GIANT HOLDINGS LTD
    S
    Registered number 09502497
    Wentworth House, 4400 Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7FJ
    Private Limited Company in The Registrar Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • GAINTFONESTORE LTD - 2015-03-25
    Unit 8 Brickfield Trading Estate Brickfield Lane, Chandler's Ford, Eastleigh, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    WEBUYANYPHONE LIMITED - 2022-06-10
    Wentworth House 4400 Parkway, Solent Business Park, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-30
    Person with significant control
    2016-04-06 ~ 2018-12-11
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    E-GIANT LTD - 2022-06-10
    Ridown Building, Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,060,779 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.