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 3
  • 1
    Howe, Geoffrey David
    Company Director born in July 1946
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Geoffrey David Howe
    Born in July 1946
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Ellison, Paul Robert
    Sales Promotion Consultant born in February 1949
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Paul Robert Ellison
    Born in February 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Bestwick, Stephen Charles
    Chartered Accountant born in May 1948
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Bestwick, Stephen Charles
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Miles, Peter
    Sales Promotion Consultant born in June 1946
    Individual
    Officer
    ~ 1998-01-02
    OF - Director → CIF 0
  • 2
    Connors, Stephen Tamis
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    1999-11-18 ~ 2010-08-01
    OF - Director → CIF 0
parent relation
Company in focus

G.H.A. HOLDINGS LIMITED

Previous name
HEALDON LIMITED - 1989-09-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
17,851 GBP2023-03-31
17,851 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-105,879 GBP2023-03-31
-105,879 GBP2022-03-31
Net Current Assets/Liabilities
-88,028 GBP2023-03-31
-88,028 GBP2022-03-31
Equity
Called up share capital
200 GBP2023-03-31
200 GBP2022-03-31
Retained earnings (accumulated losses)
-88,228 GBP2023-03-31
-88,228 GBP2022-03-31
Equity
-88,028 GBP2023-03-31
-88,028 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Amounts Owed By Related Parties
17,851 GBP2023-03-31
Current
17,851 GBP2022-03-31
Other Creditors
Current
105,879 GBP2023-03-31
105,879 GBP2022-03-31

Related profiles found in government register
  • G.H.A. HOLDINGS LIMITED
    Info
    HEALDON LIMITED - 1989-09-18
    Registered number 02395831
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 1989-06-16 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2022-11-23
    CIF 0
  • G.H.A. HOLDINGS LIMITED
    S
    Registered number 2395831
    30, City Road, London, United Kingdom, EC1Y 2AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited Company in Register Of Companies (England & Wales), Not Specified/Other
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 30 City Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -234,315 GBP2018-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • I2I FACE TO FACE MARKETING LIMITED - 2011-02-15
    CUTLAW LIMITED - 2000-02-08
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -42,429 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-08-31
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.