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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 4
  • 1
    Titley, Kate Mary Babington
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2020-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Charlotte Ann Babington
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2020-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Ms Phaedra Selina Bird
    Born in April 1967
    Individual (21 offsprings)
    Person with significant control
    2020-07-21 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Aspinall, Edward Alexander Gifford
    Born in September 1969
    Individual (13 offsprings)
    Officer
    2020-06-13 ~ now
    OF - Director → CIF 0
    Mr Edward Alexander Gifford Aspinall
    Born in September 1969
    Individual (13 offsprings)
    Person with significant control
    2020-06-13 ~ 2020-07-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GIFFORD INVESTMENTS LIMITED

Period: 2020-06-13 ~ now
Company number: 12668313
Registered name
GIFFORD INVESTMENTS LIMITED - now
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
    Heathfield House Church Road, Milton-under-wychwood, Chipping Norton, Oxfordshire OX7 6LQ
    PRIVATE LIMITED COMPANY incorporated on 2020-06-13 (5 years 9 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
    Unit 2 Second Avenue, Second Avenue, Poynton, Stockport, England, SK12 1ND
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WRENDAL HOLDINGS LIMITED
    - now 00638144
    A.E.ASPINALL LIMITED - 1988-01-15
    Heathfield House Church Road, Milton-under-wychwood, Chipping Norton, Oxfordshire, England
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2020-07-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.