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 4
  • 1
    Cardozo, Giles Benedict Nunez
    Director born in May 1979
    Individual (18 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
    Giles Benedict Nunez Cardozo
    Born in May 1979
    Individual (18 offsprings)
    Person with significant control
    2022-03-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hill, Sadie Ann
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Head, Alex Edward
    Director born in November 1982
    Individual (4 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Dunn, Peter Scholey
    Director born in August 1953
    Individual (6 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Walker, Simon Christopher
    Director born in February 1968
    Individual (5 offsprings)
    Officer
    2022-03-11 ~ 2024-08-23
    OF - Director → CIF 0
  • 2
    Wedgwood, Samuel Stephen
    Director born in April 1987
    Individual (1 offspring)
    Officer
    2022-03-11 ~ 2024-06-30
    OF - Director → CIF 0
parent relation
Company in focus

GILO HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
15,889 GBP2023-12-31
15,494 GBP2022-12-31
Property, Plant & Equipment
7,480 GBP2023-12-31
147,198 GBP2022-12-31
Fixed Assets - Investments
503 GBP2023-12-31
601 GBP2022-12-31
Debtors
Current
620,561 GBP2023-12-31
139,394 GBP2022-12-31
Cash at bank and in hand
428,645 GBP2023-12-31
45,006 GBP2022-12-31
Net Assets/Liabilities
230,301 GBP2023-12-31
244,517 GBP2022-12-31
Equity
Called up share capital
467 GBP2023-12-31
467 GBP2022-12-31
Retained earnings (accumulated losses)
229,834 GBP2023-12-31
244,050 GBP2022-12-31
Equity
230,301 GBP2023-12-31
244,517 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
62022-03-11 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
17,585 GBP2023-12-31
16,310 GBP2022-12-31
Intangible Assets - Gross Cost
17,585 GBP2023-12-31
16,310 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,696 GBP2023-12-31
816 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,696 GBP2023-12-31
816 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
880 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
880 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
15,889 GBP2023-12-31
15,494 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2023-12-31
146,313 GBP2022-12-31
Vehicles
990 GBP2023-12-31
990 GBP2022-12-31
Office equipment
11,649 GBP2023-12-31
11,649 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
12,639 GBP2023-12-31
158,952 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-146,313 GBP2023-01-01 ~ 2023-12-31
Office equipment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-146,313 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2023-12-31
9,755 GBP2022-12-31
Vehicles
495 GBP2023-12-31
248 GBP2022-12-31
Office equipment
4,664 GBP2023-12-31
1,751 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,159 GBP2023-12-31
11,754 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,652 GBP2023-01-01 ~ 2023-12-31
Vehicles
247 GBP2023-01-01 ~ 2023-12-31
Office equipment
2,913 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,812 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-19,407 GBP2023-01-01 ~ 2023-12-31
Office equipment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,407 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-31
136,558 GBP2022-12-31
Vehicles
495 GBP2023-12-31
742 GBP2022-12-31
Office equipment
6,985 GBP2023-12-31
9,898 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
501 GBP2023-12-31
601 GBP2022-12-31
Investments in Subsidiaries
501 GBP2023-12-31
601 GBP2022-12-31
Amounts invested in assets
2 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
9,716 GBP2023-12-31
45,615 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
2,780 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
314 GBP2023-12-31
16,014 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,390 GBP2023-12-31
51,517 GBP2022-12-31
Amounts owed to directors
Current
4,217 GBP2023-12-31
4,217 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
50,713 GBP2023-12-31
34,027 GBP2022-12-31
Other Creditors
Current
748 GBP2023-12-31
683 GBP2022-12-31

Related profiles found in government register
  • GILO HOLDINGS LTD
    Info
    Registered number 13969974
    22 Chancery Lane, London WC2A 1LS
    Private Limited Company incorporated on 2022-03-11 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • GILO HOLDINGS LTD
    S
    Registered number 13969974
    22, Chancery Lane, London, United Kingdom, WC2A 1LS
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 9 Chaldicott Barns, Tokes Lane, Semley, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2022-09-30 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    22 Chancery Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -933,262 GBP2023-12-31
    Person with significant control
    2022-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    AMB SHELFCO 7 LIMITED - 2020-08-26
    Unit 9 Chaldicott Barns, Semley, Shaftesbury, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2022-09-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    22 Chancery Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -34,513 GBP2023-12-31
    Person with significant control
    2022-09-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    GILO ADVENTURE SPORTS LIMITED - 2021-03-31
    PARAJET INTERNATIONAL LTD - 2018-12-20
    PARA JET INTERNATIONAL LTD - 2008-06-16
    22 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    275,463 GBP2023-12-31
    Person with significant control
    2022-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    ROTRON POWER LIMITED - 2023-09-14
    22 Chancery Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,925,791 GBP2023-12-31
    Person with significant control
    2022-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.