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
Jenkins, Barry John
Born in July 1958Individual (40 offsprings)Officer2001-01-31 ~ nowOF - Director → CIF 0 - 2
Fowles, Anthony John
Born in May 1960Individual (40 offsprings)Officer2001-01-31 ~ nowOF - Director → CIF 0 - 3
Gatty, Glen Michael
Born in September 1974Individual (38 offsprings)Officer2008-01-01 ~ nowOF - Director → CIF 0Gatty, Glen Michael
AccountantIndividual (38 offsprings)Officer2008-01-01 ~ nowOF - Secretary → CIF 0 - 4
Cole, Graham Peter
Born in June 1957Individual (14 offsprings)Officer2008-07-22 ~ nowOF - Director → CIF 0 - 5
Hudson, David John
Born in May 1953Individual (58 offsprings)Officer1999-01-27 ~ nowOF - Director → CIF 0Mr David John Hudson
Born in May 1953Individual (58 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
7
- 1
Mcpeake, Francis Bernard
Company Director born in October 1960Individual (3 offsprings)Officer2005-06-10 ~ 2016-07-01OF - Director → CIF 0 - 2
Farrer, Graham
Project Manager born in August 1946Individual (2 offsprings)Officer1999-01-27 ~ 2008-01-01OF - Director → CIF 0 - 3
Hallett, William
Quality Surveyor born in November 1945Individual (1 offspring)Officer2007-10-01 ~ 2012-05-01OF - Director → CIF 0 - 4
Prothero, Nigel
Director born in February 1963Individual (2 offsprings)Officer2012-05-15 ~ 2021-01-27OF - Director → CIF 0 - 5
Hudson, David John
Chartered SurveyorIndividual (58 offsprings)Officer1999-01-27 ~ 2008-01-01OF - Secretary → CIF 0 - 6FOCUSOPTION LIMITED - 1996-12-02Regent House, 316 Beulah Hill, LondonActive Corporate (3 parents, 7 offsprings)Equity (Company account)2 GBP2024-09-30Officer1999-01-27 ~ 1999-01-27PE - Nominee Director → CIF 0
- 7M.W. DOUGLAS & COMPANY LIMITED 02918509Regent House, 316 Beulah Hill, LondonActive Corporate (2 parents, 33 offsprings)Equity (Company account)2 GBP2024-04-30Officer1999-01-27 ~ 1999-01-27PE - Nominee Secretary → CIF 0
Company in focus
GUILDHOUSE HOLDINGS LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
74902 - Quantity Surveying Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
7,820,863 GBP2024-09-30
7,468,147 GBP2023-09-30
Debtors
770,204 GBP2024-09-30
770,204 GBP2023-09-30
Cash at bank and in hand
195 GBP2024-09-30
195 GBP2023-09-30
Current Assets
770,399 GBP2024-09-30
770,399 GBP2023-09-30
Net Current Assets/Liabilities
491,893 GBP2024-09-30
491,893 GBP2023-09-30
Total Assets Less Current Liabilities
8,312,756 GBP2024-09-30
7,960,040 GBP2023-09-30
Net Assets/Liabilities
6,396,756 GBP2024-09-30
6,133,040 GBP2023-09-30
Equity
Called up share capital
136,946 GBP2024-09-30
136,946 GBP2023-09-30
136,946 GBP2022-09-30
Share premium
452,300 GBP2024-09-30
452,300 GBP2023-09-30
452,300 GBP2022-09-30
Capital redemption reserve
52,516 GBP2024-09-30
52,516 GBP2023-09-30
52,516 GBP2022-09-30
Retained earnings (accumulated losses)
10,135 GBP2024-09-30
10,135 GBP2023-09-30
10,135 GBP2022-09-30
Equity
16,920,059 GBP2024-09-30
16,147,281 GBP2023-09-30
Profit/Loss
763,716 GBP2023-10-01 ~ 2024-09-30
55,451 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Wages/Salaries
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Investments in Subsidiaries
7,820,863 GBP2024-09-30
7,468,147 GBP2023-09-30
Amounts invested in assets
7,820,863 GBP2024-09-30
7,468,147 GBP2023-09-30
Trade Debtors/Trade Receivables
0 GBP2024-09-30
0 GBP2023-09-30
Amount of corporation tax that is recoverable
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
1,752 GBP2024-09-30
1,752 GBP2023-09-30
Creditors
Current
278,506 GBP2024-09-30
278,506 GBP2023-09-30
Bank Borrowings
0 GBP2024-09-30
0 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-09-30
Related profiles found in government register
- Registered number 03702782
GUILDHOUSE HOLDINGS LIMITED
Info128 Buckingham Palace Road, London SW1W 9SAPRIVATE LIMITED COMPANY incorporated on 1999-01-27 (27 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-27CIF 0 GUILDHOUSE HOLDINGS LIMITED
SRegistered number missing128, Buckingham Palace Road, London, England, SW1W 9SAPrivate CompanyCIF 1Private Company Limited By SharesCIF 2GUILDHOUSE HOLDINGS LTD
SRegistered number missing128, Buckingham Palace Road, London, England, SW1W 9SAPrivate CompanyCIF 3
Offspring entities and appointments
Active
3
- 1
GUILDHOUSE (SIZANDRO) LIMITED
06348481128 Buckingham Palace Road, LondonActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 2GUILDHOUSE INVESTMENT MANAGEMENT LIMITED - 2006-05-09MCBAINS INVESTMENT MANAGEMENT LIMITED - 2003-06-06MCBAINS CONSULTANTS LIMITED - 1997-03-25128 Buckingham Palace Road, LondonActive Corporate (6 parents, 12 offsprings)Equity (Company account)17,152,896 GBP2024-09-30Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3128 Buckingham Palace Road, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)-166,279 GBP2024-09-30Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
Ceased
1
- GUILDHOUSE RP LIMITED - 2013-07-24ACCURO TOTAL FM SOLUTIONS LIMITED - 2012-04-241eb Booths Hall Booths Park, Chelford Road, Knutsford, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)-1,828,579 GBP2024-12-31Person with significant control2016-04-06 ~ 2018-09-07CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-08-31CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.