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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Morris, James George
    Born in February 1967
    Individual (8 offsprings)
    Officer
    1999-05-30 ~ 2006-11-14
    OF - Director → CIF 0
    Morris, James George
    Individual (8 offsprings)
    Officer
    2005-06-01 ~ 2006-11-14
    OF - Secretary → CIF 0
  • 2
    Cowan, Graham Michael
    Born in June 1943
    Individual (12497 offsprings)
    Officer
    1991-06-20 ~ 1991-06-20
    OF - Nominee Director → CIF 0
  • 3
    Chown, Annabel
    Born in June 1970
    Individual (2 offsprings)
    Officer
    1998-09-11 ~ 2002-09-01
    OF - Director → CIF 0
  • 4
    Lie, Sharon
    Born in November 1969
    Individual (1 offspring)
    Officer
    1997-02-24 ~ 1998-09-11
    OF - Director → CIF 0
  • 5
    Joseph, Gideon
    Born in December 1975
    Individual (1 offspring)
    Officer
    1998-09-11 ~ 2005-05-31
    OF - Director → CIF 0
    Joseph, Gideon
    Individual (1 offspring)
    Officer
    1998-09-11 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 6
    Harris, Steven Bernard
    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 ~ 2026-04-23
    OF - Secretary → CIF 0
  • 7
    Lam, Serena Wendy Suk Wei
    Born in September 1977
    Individual (1 offspring)
    Officer
    2005-06-12 ~ now
    OF - Director → CIF 0
  • 8
    Abraham, Philip
    Born in April 1953
    Individual (1 offspring)
    Officer
    1996-03-25 ~ 2004-03-01
    OF - Director → CIF 0
  • 9
    Blacklock, Annie
    Born in September 1948
    Individual (1 offspring)
    Officer
    1991-06-20 ~ 1997-02-24
    OF - Director → CIF 0
  • 10
    Saunder, John Douglas
    Born in September 1952
    Individual (1 offspring)
    Officer
    1991-06-20 ~ 1999-04-30
    OF - Director → CIF 0
    Saunder, John Douglas
    Individual (1 offspring)
    Officer
    1991-06-20 ~ 1996-04-15
    OF - Secretary → CIF 0
  • 11
    Sachs, Lars Tobias
    Born in May 1975
    Individual (1 offspring)
    Officer
    2010-04-23 ~ now
    OF - Director → CIF 0
  • 12
    Conway, Robert
    Individual (989 offsprings)
    Officer
    1991-06-20 ~ 1991-06-20
    OF - Nominee Secretary → CIF 0
  • 13
    Roman, Catherine
    Born in September 1960
    Individual (1 offspring)
    Officer
    1991-06-20 ~ 1996-03-25
    OF - Director → CIF 0
  • 14
    Prabhu, Mahendra Amol Ganesh Ramdas
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2004-04-18 ~ 2024-09-06
    OF - Director → CIF 0
  • 15
    Cheong, Eleanor
    Born in August 1969
    Individual (1 offspring)
    Officer
    1991-06-20 ~ 1995-08-10
    OF - Director → CIF 0
  • 16
    Killingley, Ben, Dr
    Born in December 1973
    Individual (1 offspring)
    Officer
    2004-01-22 ~ 2006-11-27
    OF - Director → CIF 0
  • 17
    Jones, Henry James
    Born in November 1996
    Individual (1 offspring)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
    Jones, Henry James
    Individual (1 offspring)
    Officer
    2026-04-23 ~ now
    OF - Secretary → CIF 0
  • 18
    Gray, Paul Jonathan
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2007-01-19 ~ 2012-05-17
    OF - Director → CIF 0
    Gray, Paul Jonathan
    Individual (2 offsprings)
    Officer
    2007-01-19 ~ 2012-05-17
    OF - Secretary → CIF 0
  • 19
    Smith, Matthew
    Born in February 1972
    Individual (7 offsprings)
    Officer
    1995-08-10 ~ 1998-09-11
    OF - Director → CIF 0
    Smith, Matthew
    Individual (7 offsprings)
    Officer
    1996-04-15 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 20
    Sachs, Anna
    Born in April 1974
    Individual (1 offspring)
    Officer
    2007-02-09 ~ 2010-04-23
    OF - Director → CIF 0
  • 21
    HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 11362167
    A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED - 2024-03-25
    338, London Road, Portsmouth, Hampshire, England
    Active Corporate (2 parents, 140 offsprings)
    Officer
    2025-10-22 ~ 2026-04-23
    OF - Secretary → CIF 0
parent relation
Company in focus

G.H.T. PROPERTIES LIMITED

Period: 1991-06-20 ~ now
Company number: 02622441
Registered name
G.H.T. PROPERTIES LIMITED - now
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
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 1991-06-20 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.