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
    Hardy, Rachel Katheryn
    Head Of Settlement born in May 1969
    Individual (3 offsprings)
    Officer
    2006-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Paul Raymond
    Stockbroker born in November 1968
    Individual (18 offsprings)
    Officer
    1995-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Storer, Richard James
    Accountant born in February 1977
    Individual (11 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
    Storer, Richard
    Individual (11 offsprings)
    Officer
    2006-08-18 ~ now
    OF - Secretary → CIF 0
  • 4
    GHC CAPITAL MARKETS LTD. - now
    GOY HARRIS CARTWRIGHT & COMPANY LIMITED - 2007-05-31
    MEGAFORMAT LIMITED - 1995-11-09
    22-30, Horsefair Street, Leicester, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Goy, David
    Investment Manager born in May 1946
    Individual
    Officer
    1995-11-10 ~ 1998-08-03
    OF - Director → CIF 0
  • 2
    Desmond, Martin John
    Company Director born in June 1966
    Individual
    Officer
    2001-11-22 ~ 2006-08-18
    OF - Director → CIF 0
    Desmond, Martin John
    Individual
    Officer
    2001-11-22 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 3
    Benney, Kay Ursula
    Personal Assistant born in December 1946
    Individual
    Officer
    2002-03-14 ~ 2005-04-15
    OF - Director → CIF 0
  • 4
    Cartwright, John Anthony
    Investment Managers born in December 1944
    Individual
    Officer
    1995-11-10 ~ 2001-11-22
    OF - Director → CIF 0
    Cartwright, John Anthony
    Individual
    Officer
    1995-11-10 ~ 2001-11-22
    OF - Secretary → CIF 0
  • 5
    Mactaggart, Clement Hugh
    Director born in February 1964
    Individual (13 offsprings)
    Officer
    1999-11-01 ~ 2001-07-02
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-10-23 ~ 1995-11-10
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-10-23 ~ 1995-11-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GHC NOMINEES LIMITED

Previous name
PROQUOTE LIMITED - 1995-11-21
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

Related profiles found in government register
  • GHC NOMINEES LIMITED
    Info
    PROQUOTE LIMITED - 1995-11-21
    Registered number 03116916
    Norwich House, 22-30 Horsefair Street, Leicester LE1 5BD
    Private Limited Company incorporated on 1995-10-23 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • GHC NOMINEES LIMITED
    S
    Registered number 03116916
    Norwich House, 22-30 Horsefair Street, Leicester, United Kingdom, LE1 5BD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • GHC NOMINEES LIMITED - C013330
    S
    Registered number 03116916
    Norwich House, 22-30 Horsefair Street, Leicester, United Kingdom, LE1 5BD
    Corporate in Companies House, United Kingdom
    CIF 2
  • GHC NOMINEES LIMITED - C013756
    S
    Registered number 03116916
    Norwich House, 22-30 Horsefair Street, Leicester, United Kingdom, LE1 5BD
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    JOHN LEWIS OF HUNGERFORD PLC - 2023-08-16
    Grove Business Park, Downsview Road, Wantage, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,404,248 GBP2023-06-30
    Person with significant control
    2017-06-26 ~ 2017-06-26
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    64 High Street, Broadstairs, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    173,061 GBP2024-03-31
    Person with significant control
    2016-11-27 ~ 2018-06-12
    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
    2016-12-21 ~ 2018-06-12
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.