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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 4
  • 1
    Bowtell, Paul
    Executive born in May 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Templeman, Robert William
    Non Executive Chairman born in October 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-04-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Willits, Harry Andrew
    Solicitor born in July 1964
    Individual (204 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    GALA GROUP TWO II LIMITED - 2016-12-02
    302ND SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
    GALA GROUP TWO LIMITED - 2003-03-27
    icon of addressNew Castle House, Castle Boulevard, Nottingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Mattingley, Brian Roger
    Company Director born in November 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-17 ~ 2003-10-13
    OF - Director → CIF 0
  • 2
    Kelly, John Michael
    Company Director born in April 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-17 ~ 2005-08-23
    OF - Director → CIF 0
  • 3
    D'janoeff, Alexander Constantine Basil
    Manager born in March 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-10 ~ 2001-11-27
    OF - Director → CIF 0
  • 4
    Winckles, Richard
    Banker born in March 1946
    Individual
    Officer
    icon of calendar 2000-04-17 ~ 2001-11-27
    OF - Director → CIF 0
  • 5
    Perper, Reid Samuel
    Managing Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-27 ~ 2003-02-05
    OF - Director → CIF 0
  • 6
    Taylor, Colin Andrew
    Managing Director born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-27 ~ 2003-02-05
    OF - Director → CIF 0
  • 7
    Sowerby, Richard Thomas Neville
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-17 ~ 2004-12-15
    OF - Director → CIF 0
    icon of calendar 2005-08-23 ~ 2006-04-30
    OF - Director → CIF 0
  • 8
    Mackintosh, Alistair Angus
    Director born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-03-15 ~ 2003-02-05
    OF - Director → CIF 0
  • 9
    Smerdon, Leigh
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2003-04-07 ~ 2006-02-09
    OF - Secretary → CIF 0
  • 10
    Sankey, Vernon Louis
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2003-02-05
    OF - Director → CIF 0
  • 11
    Cheatle, Martyn David
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-04-17 ~ 2001-08-06
    OF - Secretary → CIF 0
  • 12
    Harrison, Dominic Stephen
    Chief Executive born in January 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2010-09-01
    OF - Director → CIF 0
  • 13
    Goulden, Neil Geoffrey
    Director born in November 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2004-12-15
    OF - Director → CIF 0
    icon of calendar 2005-08-23 ~ 2006-09-18
    OF - Director → CIF 0
    icon of calendar 2010-09-01 ~ 2010-11-08
    OF - Director → CIF 0
  • 14
    Roberts, Edward Matthew Giles
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-31 ~ 2005-08-23
    OF - Director → CIF 0
  • 15
    Hughes, Gary William
    Chief Financial Officer born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2011-09-30
    OF - Director → CIF 0
  • 16
    Sinton, Charles Blair Ritchie
    Chartered Accountant born in January 1948
    Individual
    Officer
    icon of calendar 2001-08-06 ~ 2004-07-31
    OF - Director → CIF 0
    Sinton, Charles Blair Ritchie
    Individual
    Officer
    icon of calendar 2001-08-06 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 17
    Turner, Matthew Charles
    Venture Capitalist born in November 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-09-27 ~ 2003-02-05
    OF - Director → CIF 0
  • 18
    Leaver, Carl Anthony
    Chief Executive Officer born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-13 ~ 2016-10-31
    OF - Director → CIF 0
  • 19
    Cronk, John Julian Tristam
    Company Secretary born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ 2009-07-10
    OF - Director → CIF 0
  • 20
    Lohsen, Kenneth John
    Accountant born in December 1958
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2000-04-17
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2000-03-10 ~ 2000-03-10
    PE - Director → CIF 0
  • 23
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2000-03-10 ~ 2000-04-17
    PE - Secretary → CIF 0
  • 24
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-02-29 ~ 2000-03-09
    PE - Nominee Director → CIF 0
  • 25
    SERJEANTS' INN NOMINEES LIMITED
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2000-03-10 ~ 2000-03-10
    PE - Director → CIF 0
  • 26
    CORAL NOMINEES LIMITED - 2006-03-13
    ARTHUR PRINCE 48 LIMITED - 2000-05-02
    icon of addressNew 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
  • 27
    WHIZNEW LIMITED - 2000-02-14
    CORAL SECRETARIES LIMITED - 2006-03-13
    icon of addressNew 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
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 - 2016-12-02
    LAUNCHVOTE PUBLIC LIMITED COMPANY - 2016-12-02
    Registered number 03936658
    icon of addressNew 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
    icon of addressNew 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 LIMITED - 2003-03-27
    303RD SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
    GALA GROUP FINANCE II LIMITED - 2016-12-19
    icon of addressNew Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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