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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 19
  • 1
    Marshall Iii, John Logan
    Born in May 1963
    Individual (63 offsprings)
    Officer
    2016-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Firth, David Samuel Peter
    Born in August 1960
    Individual (85 offsprings)
    Officer
    2001-11-20 ~ now
    OF - Director → CIF 0
    Firth, David Samuel Peter
    Individual (85 offsprings)
    Officer
    2012-09-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 3
    Marchant, Patricia Frances
    Born in December 1964
    Individual (28 offsprings)
    Officer
    2005-07-06 ~ 2009-01-31
    OF - Director → CIF 0
    Marchant, Patricia Frances
    Individual (28 offsprings)
    Officer
    2005-07-06 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 4
    Beard, John Donald Wainwright
    Born in July 1938
    Individual (6 offsprings)
    Officer
    1994-07-21 ~ 1995-01-25
    OF - Director → CIF 0
  • 5
    Linton, Nigel Robert
    Born in November 1969
    Individual (44 offsprings)
    Officer
    2009-01-31 ~ 2010-11-30
    OF - Director → CIF 0
    Linton, Nigel Robert
    Individual (44 offsprings)
    Officer
    2009-01-31 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 6
    Hanly, Joseph James
    Born in July 1971
    Individual (106 offsprings)
    Officer
    2003-03-31 ~ 2004-01-20
    OF - Director → CIF 0
    Hanly, Joseph James
    Individual (106 offsprings)
    Officer
    2003-03-31 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 7
    Buck, Graham Willis
    Born in August 1970
    Individual (20 offsprings)
    Officer
    2004-01-20 ~ 2005-07-12
    OF - Director → CIF 0
    Buck, Graham Willis
    Individual (20 offsprings)
    Officer
    2004-01-20 ~ 2005-07-12
    OF - Secretary → CIF 0
  • 8
    Risby, Clare
    Born in February 1954
    Individual (4 offsprings)
    Officer
    1994-07-21 ~ 1995-01-25
    OF - Director → CIF 0
  • 9
    Gardiner - Hill, Peter Farquhar
    Born in October 1926
    Individual (6 offsprings)
    Officer
    (before 1992-05-03) ~ 2001-11-20
    OF - Director → CIF 0
  • 10
    Mostyn Jones, David Herbert
    Individual (9 offsprings)
    Officer
    1994-07-21 ~ 1997-06-13
    OF - Secretary → CIF 0
  • 11
    Briant, Timothy
    Born in April 1970
    Individual (169 offsprings)
    Officer
    2016-07-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 12
    Cooper, Christopher John
    Born in May 1941
    Individual (5 offsprings)
    Officer
    1997-03-04 ~ 1999-06-07
    OF - Director → CIF 0
  • 13
    Noble, Susan Diane
    Born in August 1944
    Individual (10 offsprings)
    Officer
    2001-11-20 ~ 2003-03-31
    OF - Director → CIF 0
    Noble, Susan Diane
    Individual (10 offsprings)
    Officer
    1997-03-04 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 14
    Thomas, Allen Lloyd
    Born in September 1939
    Individual (47 offsprings)
    Officer
    2001-05-03 ~ 2001-11-20
    OF - Director → CIF 0
    Thomas, Allen Lloyd
    Individual (47 offsprings)
    Officer
    1997-06-13 ~ 2001-05-03
    OF - Secretary → CIF 0
  • 15
    Tagg, Gavin Kenneth
    Individual (115 offsprings)
    Officer
    2016-07-31 ~ now
    OF - Secretary → CIF 0
  • 16
    Needham, Peter Southwood
    Born in January 1924
    Individual (6 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-07-21
    OF - Director → CIF 0
    Needham, Peter Southwood
    Individual (6 offsprings)
    Officer
    (before 1992-05-03) ~ 1997-05-01
    OF - Secretary → CIF 0
  • 17
    Sinclair, Patrick Malcolm Mann
    Born in April 1975
    Individual (74 offsprings)
    Officer
    2010-11-30 ~ 2012-09-01
    OF - Director → CIF 0
    Sinclair, Patrick
    Individual (74 offsprings)
    Officer
    2010-11-30 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 18
    OLSTEN (U.K.) HOLDINGS LIMITED
    - now 02547754
    OFFICE ANGELS (U.K.) LIMITED - 1996-08-16
    BURGINHALL 505 LIMITED - 1991-03-15
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Active Corporate (47 parents, 45 offsprings)
    Person with significant control
    2016-05-10 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 19
    PENNA CONSULTING LIMITED
    - now 03142685 04146039... (more)
    PENNA CONSULTING PLC - 2016-10-05 03142685 04146039... (more)
    PENNA HOLDINGS PLC - 2001-03-09
    EDGETOP PUBLIC LIMITED COMPANY - 1996-03-12
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Active Corporate (37 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GHN LIMITED

Period: 2001-04-25 ~ 2018-01-02
Company number: 01678358 01590261
Registered names
GHN LIMITED - Dissolved 01590261
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
    Millennium 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.