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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 5
  • 1
    Butcher, Matthew
    Company Director born in April 1997
    Individual (82 offsprings)
    Officer
    2021-11-10 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Noakes, Thomas
    Company Director born in September 1994
    Individual (133 offsprings)
    Officer
    2021-11-10 ~ 2021-11-10
    OF - Director → CIF 0
  • 3
    Giller, Benjamin Theodore William
    Born in August 1990
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Mr Benjamin Theodore William Giller
    Born in August 1990
    Individual (2 offsprings)
    Person with significant control
    2022-04-01 ~ 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
  • 4
    AS FORMATIONS LTD
    14406818
    The Union Building, 51-59 Rose Lane, Norwich, England
    Active Corporate (4 parents, 120 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2021-11-10 ~ 2021-11-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2021-11-10 ~ 2022-04-01
    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
  • 5
    O.F.F. SHIRE MANAGEMENT LTD
    07413262
    7, Church Plain, Great Yarmouth, England
    Active Corporate (6 parents, 196 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-10-31
    Person with significant control
    2021-11-10 ~ 2021-11-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEN GILLER LTD

Linked company numbers found in government register: 13736269, 13810748
Previous names
CLOCK HOLDINGS LTD - 2023-02-13
SUBWAY HOLDINGS LTD - 2022-01-19
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Fixed Assets
744 GBP2024-03-31
718 GBP2023-03-31
Current Assets
10,917 GBP2024-03-31
8,133 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-10,170 GBP2023-03-31
Equity
293 GBP2024-03-31
81 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12021-11-10 ~ 2023-03-31

  • BEN GILLER LTD
    Info
    CLOCK HOLDINGS LTD - 2023-02-13
    SUBWAY HOLDINGS LTD - 2023-02-13
    Registered number 13736269
    Blofield Business Centre Woodbastwick Road, Blofield, Norwich NR13 4RR
    PRIVATE LIMITED COMPANY incorporated on 2021-11-10 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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