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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
Active 5
  • 1
    Fowles, Anthony John
    Born in May 1960
    Individual (39 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Hudson, David John
    Born in May 1953
    Individual (58 offsprings)
    Officer
    icon of calendar 1999-01-27 ~ now
    OF - Director → CIF 0
    Mr David John Hudson
    Born in May 1953
    Individual (58 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Gatty, Glen Michael
    Born in September 1974
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Director → CIF 0
    Gatty, Glen Michael
    Accountant
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Jenkins, Barry John
    Born in July 1958
    Individual (40 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Cole, Graham Peter
    Born in June 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-07-22 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Hudson, David John
    Chartered Surveyor
    Individual (58 offsprings)
    Officer
    icon of calendar 1999-01-27 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 2
    Hallett, William
    Quality Surveyor born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 3
    Mcpeake, Francis Bernard
    Company Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Prothero, Nigel
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2021-01-27
    OF - Director → CIF 0
  • 5
    Farrer, Graham
    Project Manager born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-27 ~ 2008-01-01
    OF - Director → CIF 0
  • 6
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-01-27 ~ 1999-01-27
    PE - Nominee Director → CIF 0
  • 7
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-01-27 ~ 1999-01-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GUILDHOUSE HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
74902 - Quantity Surveying Activities
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
  • GUILDHOUSE HOLDINGS LIMITED
    Info
    Registered number 03702782
    icon of address128 Buckingham Palace Road, London SW1W 9SA
    PRIVATE LIMITED COMPANY incorporated on 1999-01-27 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • GUILDHOUSE HOLDINGS LIMITED
    S
    Registered number missing
    icon of address128, Buckingham Palace Road, London, England, SW1W 9SA
    Private Company
    CIF 1
    Private Company Limited By Shares
    CIF 2
  • GUILDHOUSE HOLDINGS LTD
    S
    Registered number missing
    icon of address128, Buckingham Palace Road, London, England, SW1W 9SA
    Private Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address128 Buckingham Palace Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    GUILDHOUSE INVESTMENT MANAGEMENT LIMITED - 2006-05-09
    MCBAINS INVESTMENT MANAGEMENT LIMITED - 2003-06-06
    MCBAINS CONSULTANTS LIMITED - 1997-03-25
    icon of address128 Buckingham Palace Road, London
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    17,152,896 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    TROPUS LIMITED - 2007-12-12
    MCBAINS LTD - 2000-09-04
    icon of address128 Buckingham Palace Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    -166,279 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • ACCURO TOTAL FM SOLUTIONS LIMITED - 2012-04-24
    GUILDHOUSE RP LIMITED - 2013-07-24
    icon of address1eb Booths Hall Booths Park, Chelford Road, Knutsford, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -1,828,579 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-31
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-06 ~ 2018-09-07
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.