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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual (74 offsprings)
    Officer
    2004-07-23 ~ 2006-03-13
    OF - Director → CIF 0
  • 2
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2018-06-29 ~ 2023-11-14
    OF - Director → CIF 0
  • 3
    Barber, David Alan
    Individual (42 offsprings)
    Officer
    2000-05-02 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 4
    Chaplin, Robert Henry Moffett
    Merchant Banker born in April 1963
    Individual (67 offsprings)
    Officer
    2000-09-05 ~ 2001-09-05
    OF - Director → CIF 0
  • 5
    Ray, Alistair Graham
    Investment Banker born in November 1974
    Individual (217 offsprings)
    Officer
    2001-09-05 ~ 2004-07-23
    OF - Director → CIF 0
  • 6
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (118 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 7
    Mcdonagh, John
    Director born in December 1969
    Individual (498 offsprings)
    Officer
    2006-03-13 ~ 2009-03-19
    OF - Director → CIF 0
  • 8
    Dakpoe, Prince Yao
    Born in December 1979
    Individual (60 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Jessop, Alan Dixon
    Company Director born in September 1955
    Individual (40 offsprings)
    Officer
    2000-09-05 ~ 2001-06-01
    OF - Director → CIF 0
  • 10
    Edwards, Matthew James
    Born in February 1985
    Individual (110 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 11
    Eckersall, Gary Irvine
    Property Services Manager born in February 1964
    Individual (25 offsprings)
    Officer
    2000-06-16 ~ 2001-09-05
    OF - Director → CIF 0
  • 12
    Noble Financial Holdings Limited
    Individual (20 offsprings)
    Officer
    2003-01-02 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 13
    Mcculloch, Paul
    Investment Banker born in May 1965
    Individual (125 offsprings)
    Officer
    2001-09-05 ~ 2004-02-12
    OF - Director → CIF 0
  • 14
    Ryan, Michael Joseph
    Investment Banker born in April 1966
    Individual (274 offsprings)
    Officer
    2000-09-05 ~ 2001-06-01
    OF - Director → CIF 0
    Ryan, Michael Joseph
    Investment Director born in April 1966
    Individual (274 offsprings)
    2004-02-12 ~ 2009-03-19
    OF - Director → CIF 0
  • 15
    Philipsz, Joseph Eugene
    Investment Banker born in December 1967
    Individual (113 offsprings)
    Officer
    2000-09-05 ~ 2001-09-05
    OF - Director → CIF 0
  • 16
    Copley, Peter Paul
    Director born in July 1956
    Individual (69 offsprings)
    Officer
    2000-06-16 ~ 2003-01-02
    OF - Director → CIF 0
  • 17
    Clarke, Laurence Seymour
    Director born in June 1972
    Individual (62 offsprings)
    Officer
    2009-03-19 ~ 2010-09-10
    OF - Director → CIF 0
  • 18
    Clapp, Andrew David
    Investment Director born in March 1975
    Individual (150 offsprings)
    Officer
    2010-09-10 ~ 2012-09-07
    OF - Director → CIF 0
  • 19
    Cavill, John Ivor
    Director born in October 1972
    Individual (274 offsprings)
    Officer
    2016-01-25 ~ 2024-04-01
    OF - Director → CIF 0
  • 20
    Taee, Nigel Duncan
    Director born in February 1961
    Individual (131 offsprings)
    Officer
    2000-06-16 ~ 2001-09-05
    OF - Director → CIF 0
  • 21
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (156 offsprings)
    Officer
    2012-07-11 ~ 2014-07-25
    OF - Director → CIF 0
  • 22
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (161 offsprings)
    Officer
    2004-07-23 ~ 2006-03-13
    OF - Director → CIF 0
  • 23
    Austin, Robert John
    Company Director born in July 1964
    Individual (123 offsprings)
    Officer
    2000-05-02 ~ 2003-01-02
    OF - Director → CIF 0
  • 24
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    2000-04-25 ~ 2000-05-02
    OF - Nominee Secretary → CIF 0
  • 25
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    2000-04-25 ~ 2000-05-02
    OF - Nominee Director → CIF 0
  • 26
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27 05372427
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2005-08-05 ~ now
    OF - Secretary → CIF 0
  • 27
    GH NEWHAM HOLDINGS LIMITED
    - now 03748050
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 28
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2009-03-31 ~ 2016-01-25
    OF - Director → CIF 0
  • 29
    NOBLE PARTNERSHIP LIMITED
    - now
    NOBLE CORPORATE MANAGEMENT LIMITED - 2005-12-22
    76 George Street, Edinburgh
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    2003-09-30 ~ 2005-08-05
    OF - Secretary → CIF 0
parent relation
Company in focus

GH NEWHAM LIMITED

Period: 2000-06-13 ~ now
Company number: 03979811 03748050
Registered names
GH NEWHAM LIMITED - now 03748050
BLUECRON LIMITED - 2000-06-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-3,363,038 GBP2024-01-01 ~ 2024-12-31
-3,350,456 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-188,437 GBP2024-01-01 ~ 2024-12-31
-176,981 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,490,491 GBP2024-01-01 ~ 2024-12-31
1,465,487 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,181,541 GBP2024-01-01 ~ 2024-12-31
2,071,378 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,494,140 GBP2024-01-01 ~ 2024-12-31
1,501,757 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,617,166 GBP2024-01-01 ~ 2024-12-31
1,555,878 GBP2023-01-01 ~ 2023-12-31
Debtors
Current, Amounts falling due within one year
1,599,538 GBP2024-12-31
1,186,505 GBP2023-12-31
Cash at bank and in hand
6,383,043 GBP2024-12-31
5,630,371 GBP2023-12-31
Current Assets
19,881,531 GBP2024-12-31
20,857,955 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,403,644 GBP2024-12-31
-3,083,781 GBP2023-12-31
Net Current Assets/Liabilities
16,477,887 GBP2024-12-31
17,774,174 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-7,075,047 GBP2024-12-31
Net Assets/Liabilities
7,678,917 GBP2024-12-31
7,121,079 GBP2023-12-31
Equity
Called up share capital
20,500 GBP2024-12-31
20,500 GBP2023-12-31
20,500 GBP2022-12-31
Retained earnings (accumulated losses)
7,760,259 GBP2024-12-31
7,325,447 GBP2023-12-31
6,505,659 GBP2022-12-31
Equity
7,678,917 GBP2024-12-31
7,121,079 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,494,140 GBP2024-01-01 ~ 2024-12-31
1,501,757 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-681,969 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,059,328 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
10,860 GBP2024-01-01 ~ 2024-12-31
10,440 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-193,336 GBP2024-01-01 ~ 2024-12-31
-105,729 GBP2023-01-01 ~ 2023-12-31
Dividends paid as a final distribution
1,059,328 GBP2024-01-01 ~ 2024-12-31
681,969 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
17,470 GBP2024-12-31
245,469 GBP2023-12-31
Prepayments/Accrued Income
Current
45,257 GBP2024-12-31
58,137 GBP2023-12-31
Debtors
13,498,488 GBP2024-12-31
15,227,584 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,528,529 GBP2024-12-31
1,449,168 GBP2023-12-31
Trade Creditors/Trade Payables
Current
155,193 GBP2024-12-31
267,468 GBP2023-12-31
Amounts owed to group undertakings
Current
979,425 GBP2024-12-31
774,225 GBP2023-12-31
Other Taxation & Social Security Payable
Current
211,373 GBP2024-12-31
218,184 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
263,928 GBP2024-12-31
267,426 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,279,395 GBP2024-12-31
5,790,451 GBP2023-12-31
Other Remaining Borrowings
Non-current
2,503,876 GBP2024-12-31
2,503,876 GBP2023-12-31
Bank Borrowings
5,807,924 GBP2024-12-31
7,239,619 GBP2023-12-31
Total Borrowings
8,311,800 GBP2024-12-31
9,743,495 GBP2023-12-31
Current
1,528,529 GBP2024-12-31
1,449,168 GBP2023-12-31
Non-current
6,783,271 GBP2024-12-31
8,294,327 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • 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 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.