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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 3
  • 1
    Noel, Alistair James
    Born in August 1994
    Individual (23 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
    Mr Alistair James Noel
    Born in August 1994
    Individual (23 offsprings)
    Person with significant control
    2021-02-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Dening, Jeremy Stuart
    Individual (46 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcculloch, Gordon Robert
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GILES LANE HOLDINGS LIMITED

Period: 2021-02-08 ~ now
Company number: 13185416
Registered name
GILES LANE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-02-28
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
1 GBP2024-02-28
1 GBP2023-02-28

Related profiles found in government register
  • GILES LANE HOLDINGS LIMITED
    Info
    Registered number 13185416
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent TN27 0JS
    PRIVATE LIMITED COMPANY incorporated on 2021-02-08 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • GILES LANE HOLDINGS LIMITED
    S
    Registered number 13185416
    183, Fore Street, London, England, N18 2UD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GILES LANE DEVELOPMENTS LIMITED
    16846893
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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.