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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 7
  • 1
    Shivtiel, Gal
    Born in July 1970
    Individual (9 offsprings)
    Officer
    2021-01-08 ~ 2024-10-16
    OF - Director → CIF 0
  • 2
    Hern, Jeanette
    Born in September 1967
    Individual (22 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Hameed-burke, Fathima Suzhanna
    Born in May 1975
    Individual (19 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Michael David
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2021-01-08 ~ 2024-04-23
    OF - Director → CIF 0
  • 5
    Clube, Laurence Murray
    Born in July 1964
    Individual (19 offsprings)
    Officer
    2020-10-06 ~ 2024-08-07
    OF - Director → CIF 0
  • 6
    ASMR HOLDINGS LIMITED
    09507118 09506335... (more)
    650, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2020-10-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    DYE & DURHAM SECRETARIAL LIMITED
    - now 02707949
    7SIDE SECRETARIAL LIMITED - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2022-10-20 ~ 2023-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

GIG RETAIL HOLDINGS LIMITED

Period: 2020-10-06 ~ now
Company number: 12933035
Registered name
GIG RETAIL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GIG RETAIL HOLDINGS LIMITED
    Info
    Registered number 12933035
    650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TP
    PRIVATE LIMITED COMPANY incorporated on 2020-10-06 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • GIG RETAIL HOLDINGS LIMITED
    S
    Registered number 12933035
    650, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GIG RETAIL LIMITED
    07851895
    Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
    Active Corporate (9 parents)
    Person with significant control
    2021-01-08 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.