GB · Companies House · Ownership structure

P.C. GILL & SONS (PROPERTY) LIMITED

Company number 01029323 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.

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Ownership chart

P.C. GILL & SONS (PROPERTY) LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 1COMPANYHOLDINGS · 17.39%P.C. GILL & SONS (PROPERTY) LIMITEDP.C. GILL & SONS(PROPERTY) LIMITEDCompany 010293234 SHAREHOLDERSCHRISTOPHER KANIACHRISTOPHER KANIA33 sharesLORRAINE GAUNTLETTLORRAINE GAUNTLETT33 sharesJOHN GILLJOHN GILL1 shareFIRST BROOM BARNS MANAGEMENT COMPANY LIMITEDFIRST BROOM BARNSMANAGEMENT COMPANY…Company 01282193
P.C. GILL & SONS (PROPERTY) LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in P.C. GILL & SONS (PROPERTY) LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
01029323
Status
Active
Company type
Private Limited Company
Incorporated
1 November 1971
Registered office
Hertfordshire
Country of origin
United Kingdom
Business
Non-specialised wholesale trade
Latest accounts type
Unaudited Abridged
Shareholder layers
1
Companies held
2 directly, 2 in total

Company details from the Companies House register of 1 September 2026.

At a glance

P.C. GILL & SONS (PROPERTY) LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (23 August 2023) lists 4 shareholders: 4 other shareholders, such as people.
  • P.C. GILL & SONS (PROPERTY) LIMITED holds shares in 2 companies.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns P.C. GILL & SONS (PROPERTY) LIMITED

P.C. GILL & SONS (PROPERTY) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (4)

Layer 1

Shareholders of P.C. GILL & SONS (PROPERTY) LIMITED · statement of 23 August 2023

ShareholderStakeSharesClass
Masked · in the company report———
CHRISTOPHER KANIA—33ORDINARY
LORRAINE GAUNTLETT—33ORDINARY
JOHN GILL—1ORDINARY

People with significant control · 3 current

Who controls P.C. GILL & SONS (PROPERTY) LIMITED

P.C. GILL & SONS (PROPERTY) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (3)

NameNature of controlNotifiedDetails
Mr Christopher Antony KaniaShares: more than 25% but not more than 50%1 July 2016Person · British · resident in England
Mrs Lorraine GauntlettShares: more than 25% but not more than 50%21 April 2016Person · British · resident in England
Masked · in the company report———

Holdings · 1 layer

What P.C. GILL & SONS (PROPERTY) LIMITED holds

UK companies whose latest confirmation statement lists P.C. GILL & SONS (PROPERTY) LIMITED as a shareholder, then the companies those hold, layer by layer.

Every company held, layer by layer (2)

Layer 1

Companies held by P.C. GILL & SONS (PROPERTY) LIMITED

CompanyStatusStakeSharesClassStatement
FIRST BROOM BARNS MANAGEMENT COMPANY LIMITED
Company 01282193
Active7.39%32ORDINARY31 December 2023
Masked · in the company report—————

Officers · 5 current

Who runs P.C. GILL & SONS (PROPERTY) LIMITED

P.C. GILL & SONS (PROPERTY) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 4 former.

Current officers (5)

NameRoleAppointedNationalityCountry of residence
GAUNTLETT, LorraineSecretary1 January 2000British—
GAUNTLETT, Lorraine AgnesDirector10 May 2000BritishEngland
KANIA, Alex James, Mr.Director14 April 2011BritishEngland
KANIA, Christopher AntonyDirector1 January 2010BritishEngland
KANIA, William JosephDirector29 September 2025BritishEngland

Former officers (4)

NameRoleAppointedResigned
GILL, ValerieSecretarybefore 24 September 19921 January 2000
GILL, Patrick ChristopherDirectorbefore 24 September 199210 July 2025
GILL, ValerieDirectorbefore 24 September 199210 May 2000
KANIA, Antony EdwardDirector22 April 199631 December 2001

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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