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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
    Lam, Serena Wendy Suk Wei
    Born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Henry James
    Born in November 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Steven Bernard
    Born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-17 ~ now
    OF - Director → CIF 0
    Harris, Steven Bernard
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Sachs, Lars Tobias
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-23 ~ now
    OF - Director → CIF 0
  • 5
    A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED - 2024-03-25
    icon of address338, London Road, Portsmouth, Hampshire, England
    Active Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    48,729 GBP2023-05-31
    Officer
    icon of calendar 2025-10-22 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Morris, James George
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-30 ~ 2006-11-14
    OF - Director → CIF 0
    Morris, James George
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2006-11-14
    OF - Secretary → CIF 0
  • 2
    Lie, Sharon
    Consultant born in November 1969
    Individual
    Officer
    icon of calendar 1997-02-24 ~ 1998-09-11
    OF - Director → CIF 0
  • 3
    Joseph, Gideon
    Television Producer born in December 1975
    Individual
    Officer
    icon of calendar 1998-09-11 ~ 2005-05-31
    OF - Director → CIF 0
    Joseph, Gideon
    Individual
    Officer
    icon of calendar 1998-09-11 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 4
    Cheong, Eleanor
    Accountant born in August 1969
    Individual
    Officer
    icon of calendar 1991-06-20 ~ 1995-08-10
    OF - Director → CIF 0
  • 5
    Smith, Matthew
    Accountant born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-08-10 ~ 1998-09-11
    OF - Director → CIF 0
    Smith, Matthew
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-04-15 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 6
    Blacklock, Annie
    Welfare Officer born in September 1948
    Individual
    Officer
    icon of calendar 1991-06-20 ~ 1997-02-24
    OF - Director → CIF 0
  • 7
    Abraham, Philip
    Horticulturalist born in April 1953
    Individual
    Officer
    icon of calendar 1996-03-25 ~ 2004-03-01
    OF - Director → CIF 0
  • 8
    Prabhu, Mahendra Amol Ganesh Ramdas
    Lawyer born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-18 ~ 2024-09-06
    OF - Director → CIF 0
  • 9
    Gray, Paul Jonathan
    Chartered Accountant born in July 1977
    Individual
    Officer
    icon of calendar 2007-01-19 ~ 2012-05-17
    OF - Director → CIF 0
    Gray, Paul Jonathan
    Individual
    Officer
    icon of calendar 2007-01-19 ~ 2012-05-17
    OF - Secretary → CIF 0
  • 10
    Sachs, Anna
    Interior Designer born in April 1974
    Individual
    Officer
    icon of calendar 2007-02-09 ~ 2010-04-23
    OF - Director → CIF 0
  • 11
    Cowan, Graham Michael
    Born in June 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 1991-06-20 ~ 1991-06-20
    OF - Nominee Director → CIF 0
  • 12
    Roman, Catherine
    Actor born in September 1960
    Individual
    Officer
    icon of calendar 1991-06-20 ~ 1996-03-25
    OF - Director → CIF 0
  • 13
    Killingley, Ben, Dr
    Doctor born in December 1973
    Individual
    Officer
    icon of calendar 2004-01-22 ~ 2006-11-27
    OF - Director → CIF 0
  • 14
    Chown, Annabel
    Architect born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-11 ~ 2002-09-01
    OF - Director → CIF 0
  • 15
    Saunder, John Douglas
    Computer Consultant born in September 1952
    Individual
    Officer
    icon of calendar 1991-06-20 ~ 1999-04-30
    OF - Director → CIF 0
    Saunder, John Douglas
    Individual
    Officer
    icon of calendar 1991-06-20 ~ 1996-04-15
    OF - Secretary → CIF 0
  • 16
    Conway, Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-06-20 ~ 1991-06-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

G.H.T. PROPERTIES LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
42023-09-03 ~ 2024-09-02
42022-09-03 ~ 2023-09-02
Investment Property
2,265 GBP2024-09-02
2,265 GBP2023-09-02
Debtors
Current
2,100 GBP2024-09-02
1,991 GBP2023-09-02
Cash at bank and in hand
2,182 GBP2024-09-02
2,065 GBP2023-09-02
Current Assets
4,282 GBP2024-09-02
4,056 GBP2023-09-02
Creditors
Current, Amounts falling due within one year
-6,155 GBP2024-09-02
Net Current Assets/Liabilities
-1,873 GBP2024-09-02
-1,873 GBP2023-09-02
Net Assets/Liabilities
392 GBP2024-09-02
392 GBP2023-09-02
Equity
Called up share capital
4 GBP2024-09-02
4 GBP2023-09-02
Retained earnings (accumulated losses)
388 GBP2024-09-02
388 GBP2023-09-02
Equity
392 GBP2024-09-02
392 GBP2023-09-02
Prepayments/Accrued Income
Current
2,100 GBP2024-09-02
1,991 GBP2023-09-02
Other Remaining Borrowings
Current
1,986 GBP2024-09-02
1,986 GBP2023-09-02
Other Creditors
Current
14 GBP2024-09-02
14 GBP2023-09-02
Accrued Liabilities/Deferred Income
Current
4,155 GBP2024-09-02
3,929 GBP2023-09-02
Creditors
Current
6,155 GBP2024-09-02
5,929 GBP2023-09-02
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-09-02
Par Value of Share
Class 1 ordinary share
12023-09-03 ~ 2024-09-02
  • G.H.T. PROPERTIES LIMITED
    Info
    Registered number 02622441
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 1991-06-20 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    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.