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
    Stadlen, Thomas Barnaby
    Director born in November 1986
    Individual (5 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Mclain, Cameron Hardy
    Director born in April 1988
    Individual (8 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Giant House, 15 Penzance Place, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2019-07-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GIANT VENTURES I LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Creditors
Current
4,927 GBP2024-03-31
3,727 GBP2023-03-31
Net Current Assets/Liabilities
-4,927 GBP2024-03-31
-3,727 GBP2023-03-31
Total Assets Less Current Liabilities
-4,927 GBP2024-03-31
-3,727 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-4,928 GBP2024-03-31
-3,728 GBP2023-03-31
Equity
-4,927 GBP2024-03-31
-3,727 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Creditors
Current
4,927 GBP2024-03-31
3,727 GBP2023-03-31
Related profiles found in government register
  • GIANT VENTURES I LIMITED
    Info
    Registered number 12087799
    Giant House, 15 Penzance Place, London W11 4PG
    Private Limited Company incorporated on 2019-07-05 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • GIANT VENTURES I LIMITED
    S
    Registered number 12087799
    Giant House, 15 Penzance Place, London, United Kingdom, W11 4PG
    CIF 1 CIF 2
  • GIANT VENTURES I LIMITED
    S
    Registered number 12087799
    Giant House, 82 Princedale Road, London, England, England, W11 4NL
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-04-05 ~ now
    CIF 4 - LLP Designated Member → ME
  • 2
    GIANT VENTURES CALM SPV GP LLP - 2020-05-21
    Giant House, 15 Penzance Place, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2020-12-31
    Officer
    2020-03-05 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-08-07 ~ now
    CIF 9 - Right to surplus assets - 75% or more → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-07-08 ~ now
    CIF 5 - LLP Designated Member → ME
  • 5
    Giant House, 15 Penzance Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-07-23 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-07-23 ~ now
    CIF 2 - LLP Designated Member → ME
  • 6
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-04-05 ~ now
    CIF 3 - LLP Designated Member → ME
Ceased 3
  • 1
    GIANT VENTURES EARLY GROWTH II CARRIED INTEREST LP - 2023-05-02
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-03 ~ 2023-11-14
    CIF 8 - Right to surplus assets - 75% or more → OE
  • 2
    GVG JOINT ENTITLEMENT LP - 2023-05-02
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-04-25 ~ 2023-04-28
    CIF 7 - Right to surplus assets - 75% or more → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2022-05-03 ~ 2022-10-26
    CIF 6 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.