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
    Dakpoe, Prince Yao
    Director born in December 1979
    Individual (56 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Matthew James
    Associate Director born in February 1985
    Individual (50 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 3
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2005-08-05 ~ now
    OF - Secretary → CIF 0
  • 4
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Ray, Alistair Graham
    Investment Banker born in November 1974
    Individual (130 offsprings)
    Officer
    2001-09-05 ~ 2004-07-23
    OF - Director → CIF 0
  • 2
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual
    Officer
    2004-07-23 ~ 2006-03-13
    OF - Director → CIF 0
  • 3
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (7 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 4
    Ryan, Michael Joseph
    Investment Banker born in April 1966
    Individual (37 offsprings)
    Officer
    2000-09-05 ~ 2001-06-01
    OF - Director → CIF 0
    Ryan, Michael Joseph
    Investment Director born in April 1966
    Individual (37 offsprings)
    2004-02-12 ~ 2009-03-19
    OF - Director → CIF 0
  • 5
    Taee, Nigel Duncan
    Director born in February 1961
    Individual (74 offsprings)
    Officer
    2000-06-16 ~ 2001-09-05
    OF - Director → CIF 0
  • 6
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2016-01-25 ~ 2024-04-01
    OF - Director → CIF 0
  • 7
    Austin, Robert John
    Company Director born in July 1964
    Individual (39 offsprings)
    Officer
    2000-05-02 ~ 2003-01-02
    OF - Director → CIF 0
  • 8
    Eckersall, Gary Irvine
    Property Services Manager born in February 1964
    Individual (2 offsprings)
    Officer
    2000-06-16 ~ 2001-09-05
    OF - Director → CIF 0
  • 9
    Chaplin, Robert Henry Moffett
    Merchant Banker born in April 1963
    Individual (28 offsprings)
    Officer
    2000-09-05 ~ 2001-09-05
    OF - Director → CIF 0
  • 10
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (9 offsprings)
    Officer
    2004-07-23 ~ 2006-03-13
    OF - Director → CIF 0
  • 11
    Philipsz, Joseph Eugene
    Investment Banker born in December 1967
    Individual (21 offsprings)
    Officer
    2000-09-05 ~ 2001-09-05
    OF - Director → CIF 0
  • 12
    Copley, Peter Paul
    Director born in July 1956
    Individual (14 offsprings)
    Officer
    2000-06-16 ~ 2003-01-02
    OF - Director → CIF 0
  • 13
    Clapp, Andrew David
    Investment Director born in March 1975
    Individual (1 offspring)
    Officer
    2010-09-10 ~ 2012-09-07
    OF - Director → CIF 0
  • 14
    Noble Financial Holdings Limited
    Individual
    Officer
    2003-01-02 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 15
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2018-06-29 ~ 2023-11-14
    OF - Director → CIF 0
  • 16
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (3 offsprings)
    Officer
    2012-07-11 ~ 2014-07-25
    OF - Director → CIF 0
  • 17
    Jessop, Alan Dixon
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    2000-09-05 ~ 2001-06-01
    OF - Director → CIF 0
  • 18
    Barber, David Alan
    Individual (2 offsprings)
    Officer
    2000-05-02 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 19
    Mcdonagh, John
    Director born in December 1969
    Individual (185 offsprings)
    Officer
    2006-03-13 ~ 2009-03-19
    OF - Director → CIF 0
  • 20
    Clarke, Laurence Seymour
    Director born in June 1972
    Individual (4 offsprings)
    Officer
    2009-03-19 ~ 2010-09-10
    OF - Director → CIF 0
  • 21
    Mcculloch, Paul
    Investment Banker born in May 1965
    Individual (8 offsprings)
    Officer
    2001-09-05 ~ 2004-02-12
    OF - Director → CIF 0
  • 22
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2000-04-25 ~ 2000-05-02
    PE - Nominee Director → CIF 0
  • 23
    76 George Street, Edinburgh
    Corporate
    Officer
    2003-09-30 ~ 2005-08-05
    PE - Secretary → CIF 0
  • 24
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-03-31 ~ 2016-01-25
    PE - Director → CIF 0
  • 25
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-04-25 ~ 2000-05-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GH NEWHAM LIMITED

Previous name
BLUECRON LIMITED - 2000-06-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
5,105,104 GBP2023-01-01 ~ 2023-12-31
4,192,502 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-3,350,456 GBP2023-01-01 ~ 2023-12-31
-2,944,286 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-176,981 GBP2023-01-01 ~ 2023-12-31
-162,487 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,465,487 GBP2023-01-01 ~ 2023-12-31
1,457,106 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,071,378 GBP2023-01-01 ~ 2023-12-31
1,481,540 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,501,757 GBP2023-01-01 ~ 2023-12-31
1,120,461 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,555,878 GBP2023-01-01 ~ 2023-12-31
2,113,790 GBP2022-01-01 ~ 2022-12-31
Debtors
Amounts falling due within one year
1,186,505 GBP2023-12-31
424,934 GBP2022-12-31
Cash at bank and in hand
5,630,371 GBP2023-12-31
5,154,316 GBP2022-12-31
Current Assets
20,857,955 GBP2023-12-31
21,204,123 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,083,781 GBP2023-12-31
-2,601,480 GBP2022-12-31
Net Current Assets/Liabilities
17,774,174 GBP2023-12-31
18,602,643 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-8,776,845 GBP2023-12-31
-10,296,021 GBP2022-12-31
Net Assets/Liabilities
7,121,079 GBP2023-12-31
6,247,170 GBP2022-12-31
Equity
Called up share capital
20,500 GBP2023-12-31
20,500 GBP2022-12-31
20,500 GBP2021-12-31
Retained earnings (accumulated losses)
7,325,447 GBP2023-12-31
6,505,659 GBP2022-12-31
6,158,304 GBP2021-12-31
Equity
7,121,079 GBP2023-12-31
6,247,170 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,501,757 GBP2023-01-01 ~ 2023-12-31
1,120,461 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-773,106 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-681,969 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,440 GBP2023-01-01 ~ 2023-12-31
9,760 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-105,729 GBP2023-01-01 ~ 2023-12-31
-74,816 GBP2022-01-01 ~ 2022-12-31
Dividends paid as a final distribution
681,969 GBP2023-01-01 ~ 2023-12-31
773,106 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
245,469 GBP2023-12-31
34,536 GBP2022-12-31
Prepayments/Accrued Income
Current
58,137 GBP2023-12-31
10,890 GBP2022-12-31
Debtors
Non-current
14,041,079 GBP2023-12-31
15,624,873 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,449,168 GBP2023-12-31
1,253,780 GBP2022-12-31
Trade Creditors/Trade Payables
Current
267,468 GBP2023-12-31
325,442 GBP2022-12-31
Amounts owed to group undertakings
Current
774,225 GBP2023-12-31
534,977 GBP2022-12-31
Other Taxation & Social Security Payable
Current
218,184 GBP2023-12-31
192,821 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
267,426 GBP2023-12-31
248,686 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
5,790,451 GBP2023-12-31
7,238,830 GBP2022-12-31
Other Remaining Borrowings
Non-current
2,503,876 GBP2023-12-31
2,503,876 GBP2022-12-31
Bank Borrowings
7,239,619 GBP2023-12-31
8,492,610 GBP2022-12-31
Total Borrowings
9,743,495 GBP2023-12-31
10,996,486 GBP2022-12-31
Current
1,449,168 GBP2023-12-31
1,253,780 GBP2022-12-31
Non-current
8,294,327 GBP2023-12-31
9,742,706 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • GH NEWHAM LIMITED
    Info
    BLUECRON LIMITED - 2000-06-13
    Registered number 03979811
    8th Floor 6 Kean Street, London WC2B 4AS
    Private Limited Company incorporated on 2000-04-25 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.