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
    Willits, Harry Andrew
    Solicitor born in July 1964
    Individual (204 offsprings)
    Officer
    2016-09-13 ~ dissolved
    OF - director → CIF 0
  • 2
    Templeman, Robert William
    Non Executive Chairman born in October 1957
    Individual (28 offsprings)
    Officer
    2011-04-13 ~ dissolved
    OF - director → CIF 0
  • 3
    Bowtell, Paul
    Executive born in May 1968
    Individual (33 offsprings)
    Officer
    2011-10-03 ~ dissolved
    OF - director → CIF 0
  • 4
    GALA GROUP TWO II LIMITED - 2016-12-02
    GALA GROUP TWO LIMITED - 2003-03-27
    302ND SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
    New Castle House, Castle Boulevard, Nottingham, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Sankey, Vernon Louis
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    2000-11-20 ~ 2003-02-05
    OF - director → CIF 0
  • 2
    Harrison, Dominic Stephen
    Chief Executive born in January 1963
    Individual (14 offsprings)
    Officer
    2009-07-10 ~ 2010-09-01
    OF - director → CIF 0
  • 3
    Hughes, Gary William
    Chief Financial Officer born in April 1962
    Individual (2 offsprings)
    Officer
    2009-07-10 ~ 2011-09-30
    OF - director → CIF 0
  • 4
    Leaver, Carl Anthony
    Chief Executive Officer born in March 1968
    Individual (4 offsprings)
    Officer
    2011-04-13 ~ 2016-10-31
    OF - director → CIF 0
  • 5
    Mackintosh, Alistair Angus
    Director born in March 1963
    Individual (7 offsprings)
    Officer
    2001-03-15 ~ 2003-02-05
    OF - director → CIF 0
  • 6
    Taylor, Colin Andrew
    Managing Director born in September 1962
    Individual (4 offsprings)
    Officer
    2001-11-27 ~ 2003-02-05
    OF - director → CIF 0
  • 7
    Goulden, Neil Geoffrey
    Director born in November 1953
    Individual (12 offsprings)
    Officer
    2001-02-01 ~ 2004-12-15
    OF - director → CIF 0
    2005-08-23 ~ 2006-09-18
    OF - director → CIF 0
    2010-09-01 ~ 2010-11-08
    OF - director → CIF 0
  • 8
    Turner, Matthew Charles
    Venture Capitalist born in November 1963
    Individual (16 offsprings)
    Officer
    2000-09-27 ~ 2003-02-05
    OF - director → CIF 0
  • 9
    Sinton, Charles Blair Ritchie
    Chartered Accountant born in January 1948
    Individual
    Officer
    2001-08-06 ~ 2004-07-31
    OF - director → CIF 0
    Sinton, Charles Blair Ritchie
    Individual
    Officer
    2001-08-06 ~ 2003-04-07
    OF - secretary → CIF 0
  • 10
    Cheatle, Martyn David
    Company Secretary
    Individual (6 offsprings)
    Officer
    2000-04-17 ~ 2001-08-06
    OF - secretary → CIF 0
  • 11
    Lohsen, Kenneth John
    Accountant born in December 1958
    Individual
    Officer
    2000-03-10 ~ 2000-04-17
    OF - director → CIF 0
  • 12
    Smerdon, Leigh
    Chartered Secretary
    Individual
    Officer
    2003-04-07 ~ 2006-02-09
    OF - secretary → CIF 0
  • 13
    Sowerby, Richard Thomas Neville
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    2000-04-17 ~ 2004-12-15
    OF - director → CIF 0
    2005-08-23 ~ 2006-04-30
    OF - director → CIF 0
  • 14
    Cronk, John Julian Tristam
    Company Secretary born in May 1947
    Individual (3 offsprings)
    Officer
    2006-04-26 ~ 2009-07-10
    OF - director → CIF 0
  • 15
    Roberts, Edward Matthew Giles
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2004-07-31 ~ 2005-08-23
    OF - director → CIF 0
  • 16
    Mattingley, Brian Roger
    Company Director born in November 1951
    Individual (6 offsprings)
    Officer
    2000-04-17 ~ 2003-10-13
    OF - director → CIF 0
  • 17
    Kelly, John Michael
    Company Director born in April 1947
    Individual (12 offsprings)
    Officer
    2000-04-17 ~ 2005-08-23
    OF - director → CIF 0
  • 18
    D'janoeff, Alexander Constantine Basil
    Manager born in March 1952
    Individual (5 offsprings)
    Officer
    2000-03-10 ~ 2001-11-27
    OF - director → CIF 0
  • 19
    Winckles, Richard
    Banker born in March 1946
    Individual
    Officer
    2000-04-17 ~ 2001-11-27
    OF - director → CIF 0
  • 20
    Perper, Reid Samuel
    Managing Director born in May 1959
    Individual (1 offspring)
    Officer
    2001-11-27 ~ 2003-02-05
    OF - director → CIF 0
  • 21
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-29 ~ 2000-03-09
    PE - nominee-director → CIF 0
    2000-02-29 ~ 2000-03-09
    PE - nominee-secretary → CIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-02-29 ~ 2000-03-09
    PE - nominee-director → CIF 0
  • 23
    CORAL SECRETARIES LIMITED - 2006-03-13
    WHIZNEW LIMITED - 2000-02-14
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved corporate (4 parents, 187 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2006-02-09 ~ 2016-09-13
    PE - secretary → CIF 0
  • 24
    21 Holborn Viaduct, London
    Corporate (5 parents, 259 offsprings)
    Officer
    2000-03-10 ~ 2000-04-17
    PE - secretary → CIF 0
  • 25
    SERJEANTS' INN NOMINEES LIMITED
    21 Holborn Viaduct, London
    Corporate (7 parents, 59 offsprings)
    Officer
    2000-03-10 ~ 2000-03-10
    PE - director → CIF 0
  • 26
    21 Holborn Viaduct, London
    Corporate (7 parents, 56 offsprings)
    Officer
    2000-03-10 ~ 2000-03-10
    PE - director → CIF 0
  • 27
    CORAL NOMINEES LIMITED - 2006-03-13
    ARTHUR PRINCE 48 LIMITED - 2000-05-02
    New Castle House, Castle Boulevard, Nottingham, England
    Dissolved corporate (4 parents, 189 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2006-04-26 ~ 2016-09-13
    PE - director → CIF 0
parent relation
Company in focus

GGHII LIMITED

Previous names
GALA GROUP HOLDINGS II LIMITED - 2016-12-02
GALA GROUP HOLDINGS LIMITED - 2003-03-27
LAUNCHVOTE PUBLIC LIMITED COMPANY - 2000-04-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GGHII LIMITED
    Info
    GALA GROUP HOLDINGS II LIMITED - 2016-12-02
    GALA GROUP HOLDINGS LIMITED - 2003-03-27
    LAUNCHVOTE PUBLIC LIMITED COMPANY - 2000-04-03
    Registered number 03936658
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire NG7 1FT
    Private Limited Company incorporated on 2000-02-29 and dissolved on 2017-08-15 (17 years 5 months). The company status is Dissolved.
    CIF 0
  • GGHII LIMITED
    S
    Registered number 3936658
    New Castle House, Castle Boulevard, Nottingham, England, NG7 1FT
    Private Limited By Share in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GALA GROUP FINANCE II LIMITED - 2016-12-19
    GALA GROUP FINANCE LIMITED - 2003-03-27
    303RD SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.