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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
Active 6
  • 1
    Granato, Leo Peixoto
    Born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Green, Karl Neil
    Born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Safieh Nemazee
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Pirie, Luke Patrick
    Born in February 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Gilje, Kirsten Marie
    Born in November 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressC/o Company Secretarial Department, 280, Bishopsgate, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Karl Neil Green
    Born in March 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-12-19 ~ 2024-10-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Buchanan, Peter John
    Director born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-25 ~ 2025-04-17
    OF - Director → CIF 0
  • 3
    Brooke, Gianni Peter
    Managing Director born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Gianni Peter Brooke
    Born in June 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-11-29 ~ 2024-10-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mcintyre, Gareth James
    R&D Director born in October 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Gareth James Mcintyre
    Born in October 1984
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-12-19 ~ 2024-10-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GLOBAL DESIGN INNOVATION HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2023-09-30
Intangible Assets
0 GBP2023-09-30
Property, Plant & Equipment
0 GBP2023-09-30
Fixed Assets - Investments
2,916,000 GBP2023-09-30
Fixed Assets
2,916,000 GBP2023-09-30
Total Inventories
0 GBP2023-09-30
Debtors
0 GBP2023-09-30
Cash at bank and in hand
0 GBP2023-09-30
Current assets - Investments
0 GBP2023-09-30
Current Assets
0 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2023-09-30
Net Current Assets/Liabilities
0 GBP2023-09-30
Total Assets Less Current Liabilities
2,916,000 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2023-09-30
Net Assets/Liabilities
2,916,000 GBP2023-09-30
Equity
Called up share capital
200 GBP2023-09-30
Retained earnings (accumulated losses)
0 GBP2023-09-30
Equity
2,916,000 GBP2023-09-30
Average Number of Employees
02022-11-29 ~ 2023-09-30

Related profiles found in government register
  • GLOBAL DESIGN INNOVATION HOLDINGS LIMITED
    Info
    Registered number SC751814
    icon of address2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    PRIVATE LIMITED COMPANY incorporated on 2022-11-29 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • GLOBAL DESIGN INNOVATION HOLDINGS LIMITED
    S
    Registered number Sc751814
    icon of address13, Queens Road, Aberdeen, United Kingdom, AB15 4YL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • GLOBAL DESIGN INNOVATION HOLDINGS LIMITED
    S
    Registered number Sc751814
    icon of address2, Marischal Square, Broad Street, Aberdeen, United Kingdom, AB10 1DQ
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,806,754 GBP2023-09-30
    Person with significant control
    icon of calendar 2023-01-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressUnits 2b, 3a & 3b Woodside Road, Bridge Of Don Industrial Estate, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    542,632 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-05-30 ~ 2023-06-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.