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
    Tomlin, John
    Company Director born in January 1957
    Individual (2 offsprings)
    Officer
    2001-03-16 ~ now
    OF - Director → CIF 0
    John Tomlin
    Born in January 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mackie, Andrew
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    2013-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Hoare, Matthew Ellis Horatio
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Backhouse, Darren Laird
    Director born in July 1975
    Individual (3 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Guy Neil Nickalls
    Born in June 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Gardner, Nicholas
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    2001-03-16 ~ 2017-09-29
    OF - Director → CIF 0
    Mr Nicholas Gardner
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hichens, Anthony James
    Quantity Surveyor born in October 1947
    Individual (1 offspring)
    Officer
    2002-05-28 ~ 2012-09-29
    OF - Director → CIF 0
  • 3
    Nickalls, Guy Neil
    Accountant born in June 1955
    Individual (2 offsprings)
    Officer
    2002-05-28 ~ 2021-09-22
    OF - Director → CIF 0
    Nickalls, Guy Neil
    Accountant
    Individual (2 offsprings)
    Officer
    2001-03-16 ~ 2021-09-22
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-03-16 ~ 2001-03-16
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-03-16 ~ 2001-03-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GOODMAN HICHENS HOLDINGS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Fixed Assets - Investments
1,063,000 GBP2023-09-30
1,063,000 GBP2022-09-30
Fixed Assets
1,063,000 GBP2023-09-30
1,063,000 GBP2022-09-30
Total Assets Less Current Liabilities
1,063,000 GBP2023-09-30
1,063,000 GBP2022-09-30
Equity
Called up share capital
10,300 GBP2023-09-30
10,675 GBP2022-09-30
11,125 GBP2021-10-01
Capital redemption reserve
9,700 GBP2023-09-30
9,325 GBP2022-09-30
8,875 GBP2021-10-01
Retained earnings (accumulated losses)
1,043,000 GBP2023-09-30
1,043,000 GBP2022-09-30
1,043,000 GBP2021-10-01
Equity
1,063,000 GBP2023-09-30
1,063,000 GBP2022-09-30
1,063,000 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
375 GBP2022-10-01 ~ 2023-09-30
450 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
375 GBP2022-10-01 ~ 2023-09-30
450 GBP2021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,550 shares2023-09-30
2,925 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,750 shares2023-09-30
3,750 shares2022-09-30
Par Value of Share
Class 2 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,000 shares2023-09-30
4,000 shares2022-09-30
Par Value of Share
Class 3 ordinary share
1.002022-10-01 ~ 2023-09-30
Related profiles found in government register
  • GOODMAN HICHENS HOLDINGS LIMITED
    Info
    Registered number 04181113
    Calder & Co, 30 Orange Street, London WC2H 7HF
    Private Limited Company incorporated on 2001-03-16 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • GOODMAN HICHENS HOLDINGS LIMITED
    S
    Registered number 04181113
    Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STONE BUILDINGS PLC - 1997-01-10
    TRUSTLINE PLC - 1996-09-20
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    384,294 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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