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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 5
  • 1
    Marshall Iii, John Logan
    Ceo born in May 1963
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tagg, Gavin Kenneth
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Firth, David Samuel Peter
    Company Director Finance born in August 1960
    Individual (48 offsprings)
    Officer
    icon of calendar 2001-11-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    BURGINHALL 505 LIMITED - 1991-03-15
    OFFICE ANGELS (U.K.) LIMITED - 1996-08-16
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Active Corporate (3 parents, 42 offsprings)
    Person with significant control
    icon of calendar 2016-05-10 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Corporate (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Sinclair, Patrick Malcolm Mann
    Chartered Accountant born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-30 ~ 2012-09-01
    OF - Director → CIF 0
    Sinclair, Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-30 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 2
    Needham, Peter Southwood
    Business Consultant born in January 1924
    Individual
    Officer
    icon of calendar ~ 1994-07-21
    OF - Director → CIF 0
    Needham, Peter Southwood
    Individual
    Officer
    icon of calendar ~ 1997-05-01
    OF - Secretary → CIF 0
  • 3
    Gardiner - Hill, Peter Farquhar
    Business Consultant born in October 1926
    Individual
    Officer
    icon of calendar ~ 2001-11-20
    OF - Director → CIF 0
  • 4
    Cooper, Christopher John
    Consultant born in May 1941
    Individual
    Officer
    icon of calendar 1997-03-04 ~ 1999-06-07
    OF - Director → CIF 0
  • 5
    Mostyn Jones, David Herbert
    Individual
    Officer
    icon of calendar 1994-07-21 ~ 1997-06-13
    OF - Secretary → CIF 0
  • 6
    Noble, Susan Diane
    Manager Business Systems Servi born in August 1944
    Individual
    Officer
    icon of calendar 2001-11-20 ~ 2003-03-31
    OF - Director → CIF 0
    Noble, Susan Diane
    Office Manager
    Individual
    Officer
    icon of calendar 1997-03-04 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 7
    Beard, John Donald Wainwright
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar 1994-07-21 ~ 1995-01-25
    OF - Director → CIF 0
  • 8
    Hanly, Joseph James
    Accountant born in July 1971
    Individual (73 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2004-01-20
    OF - Director → CIF 0
    Hanly, Joseph James
    Accountant
    Individual (73 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 9
    Thomas, Allen Lloyd
    Lawyer born in September 1939
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-05-03 ~ 2001-11-20
    OF - Director → CIF 0
    Thomas, Allen Lloyd
    Lawyer
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-06-13 ~ 2001-05-03
    OF - Secretary → CIF 0
  • 10
    Risby, Clare
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 1994-07-21 ~ 1995-01-25
    OF - Director → CIF 0
  • 11
    Firth, David Samuel Peter
    Individual (48 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 12
    Linton, Nigel Robert
    Accountant born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-31 ~ 2010-11-30
    OF - Director → CIF 0
    Linton, Nigel Robert
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-31 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 13
    Buck, Graham Willis
    Chartered Accountant born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-20 ~ 2005-07-12
    OF - Director → CIF 0
    Buck, Graham Willis
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-20 ~ 2005-07-12
    OF - Secretary → CIF 0
  • 14
    Marchant, Patricia Frances
    Accountant born in December 1964
    Individual
    Officer
    icon of calendar 2005-07-06 ~ 2009-01-31
    OF - Director → CIF 0
    Marchant, Patricia Frances
    Accountant
    Individual
    Officer
    icon of calendar 2005-07-06 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 15
    Briant, Timothy
    Chief Financial Director born in April 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ 2017-05-31
    OF - Director → CIF 0
parent relation
Company in focus

GHN LIMITED

Previous name
G H N PARTNERS LIMITED - 2001-04-25
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
4,707 GBP2016-03-31
4,707 GBP2015-03-31
Current Assets
4,707 GBP2016-03-31
4,707 GBP2015-03-31
Net Current Assets/Liabilities
4,707 GBP2016-03-31
4,707 GBP2015-03-31
Total Assets Less Current Liabilities
4,707 GBP2016-03-31
4,707 GBP2015-03-31
Net assets/liabilities including pension asset/liability
4,707 GBP2016-03-31
4,707 GBP2015-03-31
Called-up share capital
5,000 GBP2016-03-31
5,000 GBP2015-03-31
Retained earnings
-293 GBP2016-03-31
-293 GBP2015-03-31
Shareholder's fund
4,707 GBP2016-03-31
4,707 GBP2015-03-31

  • GHN LIMITED
    Info
    G H N PARTNERS LIMITED - 2001-04-25
    Registered number 01678358
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London EC4V 4BG
    PRIVATE LIMITED COMPANY incorporated on 1982-11-15 and dissolved on 2018-01-02 (35 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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