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 3
  • 1
    Mr Michael Douglas
    Born in October 1969
    Individual (7 offsprings)
    Person with significant control
    2017-12-12 ~ 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
  • 2
    Rosen, Samuel
    Chartered Surveyor born in September 1951
    Individual (5 offsprings)
    Officer
    2015-11-25 ~ dissolved
    OF - Director → CIF 0
    Mr Samuel Rosen
    Born in September 1951
    Individual (5 offsprings)
    Person with significant control
    2016-11-24 ~ 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
  • 3
    Mr James Bibbey
    Born in October 1968
    Individual (20 offsprings)
    Person with significant control
    2016-11-24 ~ 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 4
  • 1
    Douglas, Michael Junior
    Trader born in October 1969
    Individual (7 offsprings)
    Officer
    2018-01-19 ~ 2019-03-27
    OF - Director → CIF 0
  • 2
    Bibbey, James
    Construction Professional born in October 1968
    Individual (20 offsprings)
    Officer
    2015-11-25 ~ 2019-03-27
    OF - Director → CIF 0
  • 3
    Chegwidden, Barry Charles
    Project Manager born in June 1981
    Individual (6 offsprings)
    Officer
    2015-11-25 ~ 2017-11-23
    OF - Director → CIF 0
  • 4
    Hussain, Imran
    Individual (224 offsprings)
    Officer
    2018-10-03 ~ 2019-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

GILES CAPITAL LTD

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
3 GBP2017-11-30
3 GBP2016-11-30
Net Assets/Liabilities
3 GBP2017-11-30
3 GBP2016-11-30
Number of shares allotted
Class 1 ordinary share
3 shares2016-12-01 ~ 2017-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-12-01 ~ 2017-11-30
Equity
3 GBP2017-11-30
3 GBP2016-11-30

  • GILES CAPITAL LTD
    Info
    Registered number 09889127
    7 Waterlow Court, Heath Close, London NW11 7DT
    Private Limited Company incorporated on 2015-11-25 and dissolved on 2019-11-12 (3 years 11 months). The company status is Dissolved.
    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.