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
    Marelli, Carlo Domenico
    Insurance Broker born in April 1969
    Individual (19 offsprings)
    Officer
    2023-04-15 ~ now
    OF - Director → CIF 0
  • 2
    LOMBARD BIDCO LIMITED - 2016-08-22
    Rossington's Business Park, West Carr Road, Retford, England
    Active Corporate (7 parents, 58 offsprings)
    Person with significant control
    2023-04-15 ~ 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
Ceased 4
  • 1
    Hubbard, Monica
    Insurance Broker born in April 1968
    Individual (6 offsprings)
    Officer
    2019-06-18 ~ 2023-10-06
    OF - Director → CIF 0
  • 2
    Bloom, Mark Alexander
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    2019-06-18 ~ 2023-04-15
    OF - Director → CIF 0
  • 3
    Coulson, Andrew John
    Insurance Broker born in August 1971
    Individual (7 offsprings)
    Officer
    2019-06-18 ~ 2023-10-06
    OF - Director → CIF 0
  • 4
    Gordon, Malcolm Alan
    Solicitor born in September 1962
    Individual (6 offsprings)
    Officer
    2019-06-18 ~ 2020-11-30
    OF - Director → CIF 0
    2022-03-08 ~ 2023-04-15
    OF - Director → CIF 0
    Mr Malcolm Alan Gordon
    Born in September 1962
    Individual (6 offsprings)
    Person with significant control
    2019-06-18 ~ 2019-06-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ST GILES HOLDINGS (NUMBER 2) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
160 GBP2023-04-30
160 GBP2022-04-30
Fixed Assets
160 GBP2023-04-30
160 GBP2022-04-30
Debtors
13,230 GBP2023-04-30
13,230 GBP2022-04-30
Net Current Assets/Liabilities
1,100 GBP2023-04-30
1,100 GBP2022-04-30
Total Assets Less Current Liabilities
1,260 GBP2023-04-30
1,260 GBP2022-04-30
Equity
Called up share capital
80 GBP2023-04-30
80 GBP2022-04-30
Capital redemption reserve
80 GBP2023-04-30
80 GBP2022-04-30
Retained earnings (accumulated losses)
1,100 GBP2023-04-30
1,100 GBP2022-04-30
Equity
1,260 GBP2023-04-30
1,260 GBP2022-04-30
Average Number of Employees
682022-05-01 ~ 2023-04-30
652022-04-01 ~ 2022-04-30
Investments in Group Undertakings
Cost valuation
160 GBP2022-04-30
Investments in Group Undertakings
160 GBP2023-04-30
160 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
5,500 GBP2023-04-30
5,500 GBP2022-04-30
Other Debtors
Current
7,730 GBP2023-04-30
7,730 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
13,230 GBP2023-04-30
13,230 GBP2022-04-30
Amounts owed to group undertakings
Current
9,730 GBP2023-04-30
9,730 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
2,400 GBP2023-04-30
2,400 GBP2022-04-30

Related profiles found in government register
  • ST GILES HOLDINGS (NUMBER 2) LIMITED
    Info
    Registered number 12057439
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW
    Private Limited Company incorporated on 2019-06-18 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • ST GILES HOLDINGS (NUMBER 2) LIMITED
    S
    Registered number missing
    Lower Ground Floor, 105 Piccadilly, London, United Kingdom, W1J 7NJ
    Private Limited Company
    CIF 1
  • ST GILES HOLDINGS (NUMBER 2) LIMITED
    S
    Registered number 12057439
    105, Piccadilly, Lower Ground Floor, London, England, W1J 7NJ
    Limited Company in Companies House Registry, England And Wales
    CIF 2
  • ST GILES HOLDINGS (NUMBER 2) LIMITED
    S
    Registered number 12057439
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • ST GILES HOLDINGS LIMITED - 2019-06-13
    HEATHCROFT LIMITED - 2001-04-02
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,568,809 GBP2023-04-30
    Person with significant control
    2019-06-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    974,616 GBP2023-04-30
    Person with significant control
    2020-03-06 ~ 2022-12-23
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ST GILES LEGAL & PROFESSIONAL RISKS LIMITED - 2020-12-19
    C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (4 parents)
    Equity (Company account)
    173,274 GBP2020-03-31
    Person with significant control
    2019-06-20 ~ 2020-01-23
    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.