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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 24
  • 1
    Whiteley, John Howard
    Born in November 1958
    Individual (138 offsprings)
    Officer
    2010-01-22 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Wills, Tom Julian Lynall
    Born in May 1965
    Individual (78 offsprings)
    Officer
    2008-09-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 3
    Chapman, Kevin Edward
    Born in November 1962
    Individual (58 offsprings)
    Officer
    2007-11-23 ~ 2008-08-06
    OF - Director → CIF 0
  • 4
    Sjoberg, Per Henrik
    Born in January 1962
    Individual (51 offsprings)
    Officer
    2006-01-01 ~ 2008-05-02
    OF - Director → CIF 0
  • 5
    Board, Steven Francis
    Born in November 1954
    Individual (86 offsprings)
    Officer
    2006-01-01 ~ 2008-05-08
    OF - Director → CIF 0
    Board, Steven Francis
    Individual (86 offsprings)
    Officer
    2001-10-05 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 6
    Ghinn, Sarah
    Individual (116 offsprings)
    Officer
    2007-11-23 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 7
    Thomson, Thomas John
    Born in November 1950
    Individual (54 offsprings)
    Officer
    2001-10-05 ~ 2006-01-01
    OF - Director → CIF 0
    Thomson, Thomas John
    Individual (54 offsprings)
    Officer
    1996-06-04 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 8
    Tice, Richard James Sunley
    Born in September 1964
    Individual (158 offsprings)
    Officer
    2010-08-31 ~ 2014-02-14
    OF - Director → CIF 0
  • 9
    Mortstedt, Bengt Filip
    Born in April 1948
    Individual (41 offsprings)
    Officer
    1996-06-04 ~ 2001-10-05
    OF - Director → CIF 0
  • 10
    Tarkan, Ranjit Kaur
    Born in August 1971
    Individual (23 offsprings)
    Officer
    2022-08-02 ~ 2023-10-20
    OF - Director → CIF 0
  • 11
    Baverstam, Dan Mikael
    Born in April 1955
    Individual (50 offsprings)
    Officer
    2001-10-05 ~ 2007-11-23
    OF - Director → CIF 0
  • 12
    Hirsch, Glyn Vincent
    Born in June 1961
    Individual (61 offsprings)
    Officer
    1996-06-04 ~ 2001-10-05
    OF - Director → CIF 0
  • 13
    Klotz, Erik Henry
    Born in November 1944
    Individual (93 offsprings)
    Officer
    2008-05-02 ~ 2019-08-14
    OF - Director → CIF 0
  • 14
    Wigzell, Simon Laborda
    Born in June 1968
    Individual (106 offsprings)
    Officer
    2014-02-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 15
    Kirkman, Andrew Michael David
    Born in July 1972
    Individual (258 offsprings)
    Officer
    2019-07-01 ~ 2022-08-02
    OF - Director → CIF 0
  • 16
    Randhawa, Amarpreet Singh
    Born in November 1982
    Individual (53 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 17
    Millet, Alain Gustave Paul
    Born in January 1968
    Individual (100 offsprings)
    Officer
    2008-09-01 ~ 2022-08-02
    OF - Director → CIF 0
  • 18
    Widlund, Fredrik Jonas
    Born in March 1968
    Individual (118 offsprings)
    Officer
    2014-11-06 ~ 2022-08-02
    OF - Director → CIF 0
  • 19
    Fuller, David Francis
    Born in April 1977
    Individual (107 offsprings)
    Officer
    2021-07-01 ~ 2022-08-02
    OF - Director → CIF 0
    Fuller, David Francis
    Individual (107 offsprings)
    Officer
    2009-03-06 ~ 2022-08-02
    OF - Secretary → CIF 0
  • 20
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1996-06-03 ~ 1996-06-04
    OF - Nominee Director → CIF 0
  • 21
    CLS UK PROPERTIES LIMITED - now
    CLS UK PROPERTIES PLC
    - 2024-12-02 08124770
    CLS NEWCO PLC - 2013-08-21
    16, Tinworth Street, London, England
    Active Corporate (10 parents, 16 offsprings)
    Person with significant control
    2019-10-01 ~ 2021-09-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    DNA (BRENTFORD) LIMITED
    - now 13725837
    ZX (BRENTFORD) LIMITED - 2022-07-28
    1st Floor, 25 Woodburn Industrial Park, Thomas Road, Woodburn Green, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-08-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    CLS HOLDINGS PLC
    - now 02714781
    HADMARN LIMITED - 1992-06-19
    86, Bondway, London, England
    Active Corporate (39 parents, 83 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2021-09-03 ~ 2022-08-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    1996-06-03 ~ 1996-06-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GREAT WEST HOUSE LIMITED

Period: 1996-06-14 ~ now
Company number: 03206801
Registered names
GREAT WEST HOUSE LIMITED - now
DENECRAFT LIMITED - 1996-06-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
28,000,000 GBP2022-12-31
28,000,000 GBP2021-12-31
Debtors
1,585,714 GBP2022-12-31
687,552 GBP2021-12-31
Cash at bank and in hand
575,812 GBP2022-12-31
152,770 GBP2021-12-31
Current Assets
2,161,526 GBP2022-12-31
840,322 GBP2021-12-31
Net Current Assets/Liabilities
-20,656,282 GBP2022-12-31
-21,987,921 GBP2021-12-31
Total Assets Less Current Liabilities
7,343,718 GBP2022-12-31
6,012,079 GBP2021-12-31
Net Assets/Liabilities
6,800,499 GBP2022-12-31
5,555,037 GBP2021-12-31
Equity
Called up share capital
15,000 GBP2022-12-31
15,000 GBP2021-12-31
Share premium
14,987,000 GBP2022-12-31
14,987,000 GBP2021-12-31
Retained earnings (accumulated losses)
-8,201,501 GBP2022-12-31
-9,446,963 GBP2021-12-31
Equity
6,800,499 GBP2022-12-31
5,555,037 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Investment Property - Fair Value Model
28,000,000 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,194,967 GBP2022-12-31
435,914 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2022-12-31
46,969 GBP2021-12-31
Other Debtors
Current
390,314 GBP2022-12-31
67,110 GBP2021-12-31
Prepayments/Accrued Income
Current
433 GBP2022-12-31
137,559 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
1,585,714 GBP2022-12-31
687,552 GBP2021-12-31
Trade Creditors/Trade Payables
Current
176,675 GBP2022-12-31
44,060 GBP2021-12-31
Amounts owed to group undertakings
Current
20,020,373 GBP2022-12-31
21,171,122 GBP2021-12-31
Corporation Tax Payable
Current
77,085 GBP2022-12-31
77,085 GBP2021-12-31
Other Taxation & Social Security Payable
Current
295,783 GBP2022-12-31
17,898 GBP2021-12-31
Other Creditors
Current
207,032 GBP2022-12-31
539,751 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,040,860 GBP2022-12-31
978,327 GBP2021-12-31
Creditors
Current
22,817,808 GBP2022-12-31
22,828,243 GBP2021-12-31

  • GREAT WEST HOUSE LIMITED
    Info
    DENECRAFT LIMITED - 1996-06-14
    Registered number 03206801
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire HP10 0PE
    PRIVATE LIMITED COMPANY incorporated on 1996-06-03 (29 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.