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 4
  • 1
    Sachs, Lars Tobias
    Global Sales Director born in May 1975
    Individual (1 offspring)
    Officer
    2010-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Steven Bernard
    Director born in November 1964
    Individual (5 offsprings)
    Officer
    2012-05-17 ~ now
    OF - Director → CIF 0
    Harris, Steven Bernard
    Individual (5 offsprings)
    Officer
    2012-05-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Prabhu, Mahendra Amol Ganesh Ramdas
    Lawyer born in January 1975
    Individual (2 offsprings)
    Officer
    2004-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Lam, Serena Wendy Suk Wei
    Tv Executive born in September 1977
    Individual (1 offspring)
    Officer
    2005-06-12 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Lie, Sharon
    Consultant born in November 1969
    Individual
    Officer
    1997-02-24 ~ 1998-09-11
    OF - Director → CIF 0
  • 2
    Blacklock, Annie
    Welfare Officer born in September 1948
    Individual
    Officer
    1991-06-20 ~ 1997-02-24
    OF - Director → CIF 0
  • 3
    Conway, Robert
    Individual (2 offsprings)
    Officer
    1991-06-20 ~ 1991-06-20
    OF - Nominee Secretary → CIF 0
  • 4
    Gray, Paul Jonathan
    Chartered Accountant born in July 1977
    Individual
    Officer
    2007-01-19 ~ 2012-05-17
    OF - Director → CIF 0
    Gray, Paul Jonathan
    Individual
    Officer
    2007-01-19 ~ 2012-05-17
    OF - Secretary → CIF 0
  • 5
    Joseph, Gideon
    Television Producer born in December 1975
    Individual
    Officer
    1998-09-11 ~ 2005-05-31
    OF - Director → CIF 0
    Joseph, Gideon
    Individual
    Officer
    1998-09-11 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 6
    Chown, Annabel
    Architect born in June 1970
    Individual (1 offspring)
    Officer
    1998-09-11 ~ 2002-09-01
    OF - Director → CIF 0
  • 7
    Cowan, Graham Michael
    Born in June 1943
    Individual (112 offsprings)
    Officer
    1991-06-20 ~ 1991-06-20
    OF - Nominee Director → CIF 0
  • 8
    Sachs, Anna
    Interior Designer born in April 1974
    Individual
    Officer
    2007-02-09 ~ 2010-04-23
    OF - Director → CIF 0
  • 9
    Roman, Catherine
    Actor born in September 1960
    Individual
    Officer
    1991-06-20 ~ 1996-03-25
    OF - Director → CIF 0
  • 10
    Abraham, Philip
    Horticulturalist born in April 1953
    Individual
    Officer
    1996-03-25 ~ 2004-03-01
    OF - Director → CIF 0
  • 11
    Killingley, Ben, Dr
    Doctor born in December 1973
    Individual
    Officer
    2004-01-22 ~ 2006-11-27
    OF - Director → CIF 0
  • 12
    Cheong, Eleanor
    Accountant born in August 1969
    Individual
    Officer
    1991-06-20 ~ 1995-08-10
    OF - Director → CIF 0
  • 13
    Morris, James George
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    1999-05-30 ~ 2006-11-14
    OF - Director → CIF 0
    Morris, James George
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2006-11-14
    OF - Secretary → CIF 0
  • 14
    Smith, Matthew
    Accountant born in February 1972
    Individual (5 offsprings)
    Officer
    1995-08-10 ~ 1998-09-11
    OF - Director → CIF 0
    Smith, Matthew
    Individual (5 offsprings)
    Officer
    1996-04-15 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 15
    Saunder, John Douglas
    Computer Consultant born in September 1952
    Individual
    Officer
    1991-06-20 ~ 1999-04-30
    OF - Director → CIF 0
    Saunder, John Douglas
    Individual
    Officer
    1991-06-20 ~ 1996-04-15
    OF - 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
42022-09-03 ~ 2023-09-02
42021-09-03 ~ 2022-09-02
Investment Property
2,265 GBP2023-09-02
2,265 GBP2022-09-02
Debtors
Current
1,991 GBP2023-09-02
1,316 GBP2022-09-02
Cash at bank and in hand
2,065 GBP2023-09-02
4,959 GBP2022-09-02
Current Assets
4,056 GBP2023-09-02
6,275 GBP2022-09-02
Creditors
Current, Amounts falling due within one year
-5,929 GBP2023-09-02
-8,148 GBP2022-09-02
Net Current Assets/Liabilities
-1,873 GBP2023-09-02
-1,873 GBP2022-09-02
Net Assets/Liabilities
392 GBP2023-09-02
392 GBP2022-09-02
Equity
Called up share capital
4 GBP2023-09-02
4 GBP2022-09-02
Retained earnings (accumulated losses)
388 GBP2023-09-02
388 GBP2022-09-02
Equity
392 GBP2023-09-02
392 GBP2022-09-02
Prepayments/Accrued Income
Current
1,991 GBP2023-09-02
1,316 GBP2022-09-02
Other Remaining Borrowings
Current
1,986 GBP2023-09-02
1,986 GBP2022-09-02
Other Creditors
Current
14 GBP2023-09-02
14 GBP2022-09-02
Accrued Liabilities/Deferred Income
Current
3,929 GBP2023-09-02
6,148 GBP2022-09-02
Creditors
Current
5,929 GBP2023-09-02
8,148 GBP2022-09-02
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-09-02
Par Value of Share
Class 1 ordinary share
12022-09-03 ~ 2023-09-02
  • G.H.T. PROPERTIES LIMITED
    Info
    Registered number 02622441
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 1991-06-20 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.