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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
Active 4
  • 1
    Ms Phaedra Selina Bird
    Born in April 1967
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2020-07-21 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Kelly, Charlotte Ann Babington
    Born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Aspinall, Edward Alexander Gifford
    Born in September 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Titley, Kate Mary Babington
    Born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-13 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Edward Alexander Gifford Aspinall
    Born in September 1969
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-06-13 ~ 2020-07-21
    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
parent relation
Company in focus

GIFFORD INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,537,377 GBP2024-05-31
1,537,377 GBP2023-05-31
Debtors
5,776 GBP2024-05-31
8,248 GBP2023-05-31
Cash at bank and in hand
104 GBP2024-05-31
104 GBP2023-05-31
Current Assets
5,880 GBP2024-05-31
8,352 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-720 GBP2024-05-31
-2,040 GBP2023-05-31
Net Current Assets/Liabilities
5,160 GBP2024-05-31
6,312 GBP2023-05-31
Total Assets Less Current Liabilities
1,542,537 GBP2024-05-31
1,543,689 GBP2023-05-31
Equity
Called up share capital
1,537,481 GBP2024-05-31
1,537,481 GBP2023-05-31
Retained earnings (accumulated losses)
5,056 GBP2024-05-31
6,208 GBP2023-05-31
Equity
1,542,537 GBP2024-05-31
1,543,689 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Amounts Owed by Group Undertakings
Current
5,776 GBP2024-05-31
8,248 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
720 GBP2024-05-31
2,040 GBP2023-05-31

Related profiles found in government register
  • GIFFORD INVESTMENTS LIMITED
    Info
    Registered number 12668313
    icon of addressHeathfield House Church Road, Milton-under-wychwood, Chipping Norton, Oxfordshire OX7 6LQ
    PRIVATE LIMITED COMPANY incorporated on 2020-06-13 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • GIFFORD INVESTMENTS LIMITED
    S
    Registered number missing
    icon of addressUnit 2 Second Avenue, Second Avenue, Poynton, Stockport, England, SK12 1ND
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • A.E.ASPINALL LIMITED - 1988-01-15
    icon of addressHeathfield House Church Road, Milton-under-wychwood, Chipping Norton, Oxfordshire, England
    Active Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    -15,557 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2020-07-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.