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 1
  • Gilini, Bassam Alfred
    Director born in February 1988
    Individual (16 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
    Mr Bassam Alfred Gilini
    Born in February 1988
    Individual (16 offsprings)
    Person with significant control
    2021-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GILINI HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
6,219,836 GBP2023-09-30
Current Assets
28,770,586 GBP2023-09-30
6,205,387 GBP2022-03-31
Creditors
Current
-2,322,788 GBP2023-09-30
-1,142,216 GBP2022-03-31
Net Current Assets/Liabilities
26,447,798 GBP2023-09-30
5,063,171 GBP2022-03-31
Total Assets Less Current Liabilities
32,667,634 GBP2023-09-30
5,063,171 GBP2022-03-31
Creditors
Non-current
-19,534,824 GBP2023-09-30
-1,905,249 GBP2022-03-31
Accrued Liabilities/Deferred Income
-15,000 GBP2023-09-30
-7,000 GBP2022-03-31
Net Assets/Liabilities
13,117,810 GBP2023-09-30
3,150,922 GBP2022-03-31
Equity
13,117,810 GBP2023-09-30
3,150,922 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-09-30
12021-03-15 ~ 2022-03-31

Related profiles found in government register
  • GILINI HOLDINGS LTD
    Info
    Registered number 13268447
    11-12 Old Bond Street, Mayfair, London W1S 4PN
    Private Limited Company incorporated on 2021-03-15 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • GILINI HOLDINGS LTD
    S
    Registered number 13268447
    3, Brooks Parade, Green Lane, Ilford, England, IG3 9RT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • GILINI HOLDINGS LTD
    S
    Registered number 13268447
    722-726, Cranbrook Road, Ilford, England, IG6 1HU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • GILINI HOLDINGS LTD
    S
    Registered number 13268447
    726, Cranbrook Rd, Ilford, Essex, United Kingdom, IG6 1HU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    3 Brooks Parade, Green Lane, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -33,041 GBP2023-06-30
    Person with significant control
    2022-06-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    722-726 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Person with significant control
    2023-10-04 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    726 Cranbrook Rd, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    722-726 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Person with significant control
    2025-02-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    726 Cranbrook Rd, Ilford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.