logo
explain how to read the page

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 13
  • 1
    Nahon, Leon Rodolfo
    Chartered Accountant born in November 1938
    Individual (47 offsprings)
    Officer
    ~ 2003-03-19
    OF - Director → CIF 0
  • 2
    Stone, Peter Benedict
    Chartered Accountant born in March 1954
    Individual (86 offsprings)
    Officer
    1995-07-18 ~ 2017-07-13
    OF - Director → CIF 0
    Mr Peter Benedict Stone
    Born in March 1954
    Individual (86 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    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
  • 3
    Landman, Martin
    Chartered Accountant born in September 1954
    Individual (101 offsprings)
    Officer
    ~ 2017-04-25
    OF - Director → CIF 0
    Landman, Martin
    Chartered Accountant
    Individual (101 offsprings)
    Officer
    ~ 2017-04-25
    OF - Secretary → CIF 0
    Mr Martin Landman
    Born in September 1954
    Individual (101 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Howes, David Michael
    Born in April 1971
    Individual (29 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Sykes, David Anthony
    Director born in May 1956
    Individual (38 offsprings)
    Officer
    1999-08-24 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Lewis, Miriam Elizabeth Patricia
    Company Director born in July 1941
    Individual (209 offsprings)
    Officer
    1992-12-10 ~ 2014-11-30
    OF - Director → CIF 0
  • 7
    Mills, Stephen John
    Born in April 1959
    Individual (90 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Shore, Michael Howard
    Chartered Accountant born in November 1951
    Individual (43 offsprings)
    Officer
    2004-03-30 ~ 2010-10-26
    OF - Director → CIF 0
  • 9
    Newman, Neville Jonathan
    Chartered Accountant born in November 1961
    Individual (58 offsprings)
    Officer
    ~ 1995-10-01
    OF - Director → CIF 0
  • 10
    Ms Yardena Landman
    Born in March 1955
    Individual (111 offsprings)
    Person with significant control
    2019-09-12 ~ 2020-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Potter, Irene Wai Keng
    Born in September 1955
    Individual (291 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
  • 12
    WESTERN INTRUST LIMITED
    12179327
    25 Dorset Drive, Edgware, Middlesex, England
    Active Corporate (1 parent, 20 offsprings)
    Person with significant control
    2020-04-01 ~ 2021-04-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    TRUSTIGE LIMITED
    - now 11926207
    CONNAUGHT GOVERNANCE LIMITED - 2020-12-02
    4th Floor, Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    2021-04-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

G. HOLDINGS LIMITED

Period: 1989-09-27 ~ now
Company number: 02190667
Registered names
G. HOLDINGS LIMITED - now
VOCALMATCH LIMITED - 1989-09-27
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

Related profiles found in government register
  • G. HOLDINGS LIMITED
    Info
    VOCALMATCH LIMITED - 1989-09-27
    Registered number 02190667
    19 Leyden Street, London E1 7LE
    PRIVATE LIMITED COMPANY incorporated on 1987-11-10 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • G.HOLDINGS LIMITED
    S
    Registered number 02190667
    Unit 203, Second Floor, China House, 401 Edgeware Road, London, United Kingdom, NW2 6GY
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PULSE FIXINGS 2000 LTD
    08225477
    19-21 Swan Street, West Malling, Kent
    Active Corporate (4 parents)
    Person with significant control
    2020-01-24 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.