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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 1
  • 1
    Gill, Satpal Singh
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2018-11-09 ~ now
    OF - Director → CIF 0
    Mr Satpal Singh Gill
    Born in June 1966
    Individual (7 offsprings)
    Person with significant control
    2018-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GILLAGIO HOLDINGS LIMITED

Period: 2018-11-09 ~ now
Company number: 11669202
Registered name
GILLAGIO HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,764,580 GBP2025-06-30
3,947,283 GBP2024-06-30
Debtors
1,336,807 GBP2025-06-30
1,111,420 GBP2024-06-30
Cash at bank and in hand
877 GBP2025-06-30
220,086 GBP2024-06-30
Current Assets
1,337,684 GBP2025-06-30
1,331,506 GBP2024-06-30
Net Current Assets/Liabilities
-3,354,089 GBP2025-06-30
-3,373,421 GBP2024-06-30
Total Assets Less Current Liabilities
410,491 GBP2025-06-30
573,862 GBP2024-06-30
Net Assets/Liabilities
315,548 GBP2025-06-30
473,582 GBP2024-06-30
Equity
Called up share capital
300 GBP2025-06-30
300 GBP2024-06-30
Share premium
9,900 GBP2025-06-30
9,900 GBP2024-06-30
Retained earnings (accumulated losses)
305,348 GBP2025-06-30
463,382 GBP2024-06-30
Equity
315,548 GBP2025-06-30
473,582 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Other Investments Other Than Loans
Non-current
126,600 GBP2025-06-30
126,600 GBP2024-06-30
Amounts invested in assets
Non-current
3,764,580 GBP2025-06-30
3,947,283 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
268,130 GBP2025-06-30
210,681 GBP2024-06-30
Other Debtors
Current
1,068,677 GBP2025-06-30
896,436 GBP2024-06-30
Prepayments/Accrued Income
Current
0 GBP2025-06-30
4,303 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
898,646 GBP2025-06-30
851,817 GBP2024-06-30
Trade Creditors/Trade Payables
Current
8,322 GBP2025-06-30
809 GBP2024-06-30
Amounts owed to group undertakings
Current
3,715,831 GBP2025-06-30
3,682,040 GBP2024-06-30
Corporation Tax Payable
Current
57,448 GBP2025-06-30
151,444 GBP2024-06-30
Other Creditors
Current
4,326 GBP2025-06-30
3,817 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
7,200 GBP2025-06-30
15,000 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2025-06-30
300 shares2024-06-30

Related profiles found in government register
  • GILLAGIO HOLDINGS LIMITED
    Info
    Registered number 11669202
    1 White Hart Road, Chalvey, Slough, Berks SL1 2SF
    PRIVATE LIMITED COMPANY incorporated on 2018-11-09 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • GILLAGIO HOLDINGS LIMITED
    S
    Registered number 11669202
    1, White Hart Road, Chalvey, Slough, Berks, United Kingdom, SL1 2SF
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • GILLAGIO HOLDINGS LIMITED
    S
    Registered number 11669202
    Unit 11 Blackthorne Point, Blackthorne Crescent, Colnbrook, England, SL3 0QR
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ADVANCED FABRICATIONS POYLE LIMITED
    - now 01707393
    ADVANCED FABRICATION (POYLE) LIMITED - 2005-10-27
    1 White Hart Road, Chalvey, Slough, Berks, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-05-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    TEBWELL LIMITED
    02325838
    Unit 11 Blackthorne Point, Blackthorne Crescent, Colnbrook, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-12-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.