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 2
  • 1
    Ruck, Antony William
    Director born in November 1972
    Individual (8 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
    Mr Antony William Ruck
    Born in November 1972
    Individual (8 offsprings)
    Person with significant control
    2023-02-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dean, Matthew
    Director born in December 1976
    Individual (6 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
    Matthew Dean
    Born in December 1976
    Individual (6 offsprings)
    Person with significant control
    2023-02-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WILLIAM GILES GROUP LIMITED

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
100 GBP2023-08-31
Fixed Assets
49 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-49 GBP2023-08-31
Equity
100 GBP2023-08-31
Average Number of Employees
02023-02-24 ~ 2023-08-31

Related profiles found in government register
  • WILLIAM GILES GROUP LIMITED
    Info
    Registered number 14686266
    Bridge House 157a Ashley Road, Hale, Altrincham, Cheshire WA14 2UT
    Private Limited Company incorporated on 2023-02-24 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • WILLIAM GILES GROUP LIMITED
    S
    Registered number 14686266
    Bridge House 157a, Ashley Road, Altrincham, United Kingdom, WA14 2UT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bridge House 157a Ashley Road, Hale, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    20,478 GBP2024-08-31
    Person with significant control
    2023-05-01 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.