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 2
  • 1
    Harrod, Jeremy
    Chartered Certified Accountant born in May 1962
    Individual (12 offsprings)
    Officer
    2003-11-10 ~ now
    OF - Director → CIF 0
    Harrod, Jeremy
    Chartered Certified Accountant
    Individual (12 offsprings)
    Officer
    2003-11-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Grant, Jonathan Basil
    Chartered Accountant born in March 1963
    Individual (11 offsprings)
    Officer
    2003-11-10 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Grant, Andrew Harry
    Accountant born in August 1951
    Individual (7 offsprings)
    Officer
    2003-11-10 ~ 2018-04-01
    OF - Director → CIF 0
  • 2
    Parkinson, Jacqueline Lindsay
    Accountant born in November 1948
    Individual (4 offsprings)
    Officer
    2003-11-10 ~ 2016-01-01
    OF - Director → CIF 0
  • 3
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-11-10 ~ 2003-11-10
    PE - Nominee Secretary → CIF 0
  • 4
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-11-10 ~ 2003-11-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GHP REGISTRARS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Current Assets
4 GBP2024-03-31
4 GBP2023-03-31
Net Current Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Total Assets Less Current Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31
Related profiles found in government register
  • GHP REGISTRARS LIMITED
    Info
    Registered number 04958345
    Health Aid House 1st Floor, Marlborough Hill, Harrow, Middlesex HA1 1UD
    Private Limited Company incorporated on 2003-11-10 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • GHP REGISTRARS LIMITED
    S
    Registered number missing
    49a, High Street, Ruislip, Middlesex, HA4 7BD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 33
  • 1
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,408 GBP2024-08-31
    Officer
    2011-03-01 ~ now
    CIF 41 - Secretary → ME
  • 2
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -2,030 GBP2024-08-31
    Officer
    2008-08-28 ~ now
    CIF 15 - Secretary → ME
  • 3
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    304,384 GBP2024-08-31
    Officer
    2007-01-30 ~ now
    CIF 23 - Secretary → ME
  • 4
    Healthaid House 1st Floor, Marlborough Hill, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    120,461 GBP2023-08-31
    Officer
    2017-10-26 ~ now
    CIF 31 - Secretary → ME
  • 5
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,460 GBP2017-01-31
    Officer
    2007-10-16 ~ dissolved
    CIF 53 - Secretary → ME
  • 6
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-04 ~ dissolved
    CIF 28 - Secretary → ME
  • 7
    10-12, New College Parade, Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-02 ~ dissolved
    CIF 37 - Secretary → ME
  • 8
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2010-09-14 ~ now
    CIF 43 - Secretary → ME
  • 9
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,222 GBP2018-07-31
    Officer
    2008-11-21 ~ dissolved
    CIF 13 - Secretary → ME
  • 10
    MANNTAL LIMITED - 2010-08-23
    RAINSFORD MANN DESIGN LIMITED - 2009-07-13
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2008-08-29 ~ now
    CIF 14 - Secretary → ME
  • 11
    FULFIL YOUR POTENTIAL LIMITED - 2017-05-04
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,927 GBP2015-12-31
    Officer
    2010-08-23 ~ dissolved
    CIF 44 - Secretary → ME
  • 12
    49a High Street, Ruislip, Middx
    Dissolved Corporate (2 parents)
    Officer
    2009-07-23 ~ dissolved
    CIF 64 - Secretary → ME
  • 13
    BLI INTERNATIONAL (UK) LIMITED - 2011-12-21
    49a High Street, Ruislip, Middx
    Dissolved Corporate (2 parents)
    Officer
    2005-09-06 ~ dissolved
    CIF 7 - Secretary → ME
  • 14
    49a High Street, Ruislip, Middx
    Dissolved Corporate (2 parents)
    Officer
    2006-03-21 ~ dissolved
    CIF 33 - Secretary → ME
  • 15
    49a High Street, Ruislip, Middx
    Dissolved Corporate (2 parents)
    Officer
    2004-08-06 ~ dissolved
    CIF 8 - Secretary → ME
  • 16
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    41,915 GBP2024-04-30
    Officer
    2008-04-11 ~ now
    CIF 67 - Secretary → ME
  • 17
    Health Aid House 1st Floor, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-04-07 ~ dissolved
    CIF 27 - Secretary → ME
  • 18
    49a High Street, Ruislip, Middx
    Dissolved Corporate (2 parents)
    Officer
    2009-01-28 ~ dissolved
    CIF 36 - Secretary → ME
  • 19
    Coreley Mill, Coreley, Ludlow, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,516,309 GBP2023-12-31
    Officer
    2009-01-14 ~ now
    CIF 46 - Secretary → ME
  • 20
    Health Aid House 1st Floor, Marlborough Hill, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2009-01-07 ~ now
    CIF 69 - Secretary → ME
  • 21
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    57,904 GBP2015-12-31
    Officer
    2004-01-07 ~ dissolved
    CIF 51 - Secretary → ME
  • 22
    49a High Street, Ruislip, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-07 ~ dissolved
    CIF 39 - Secretary → ME
  • 23
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    33,593 GBP2024-01-31
    Officer
    2010-09-17 ~ now
    CIF 42 - Secretary → ME
  • 24
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -42 GBP2018-12-31
    Officer
    2010-07-20 ~ dissolved
    CIF 57 - Secretary → ME
  • 25
    SPEED 9063 LIMITED - 2002-02-28
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,164,078 GBP2023-12-31
    Officer
    2007-02-12 ~ now
    CIF 47 - Secretary → ME
  • 26
    PICKWICK JEWELLERS AND PAWNBROKERS LIMITED - 2016-07-26
    PICKWICK PAWNBROKERS LIMITED - 2015-05-23
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2007-02-12 ~ now
    CIF 22 - Secretary → ME
  • 27
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    581 GBP2016-01-31
    Officer
    2003-12-11 ~ dissolved
    CIF 52 - Secretary → ME
  • 28
    49a High Street, Ruislip, Middx
    Dissolved Corporate (3 parents)
    Officer
    2009-05-28 ~ dissolved
    CIF 1 - Secretary → ME
  • 29
    Health Aid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-28 ~ dissolved
    CIF 66 - Secretary → ME
  • 30
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-22 ~ dissolved
    CIF 55 - Secretary → ME
  • 31
    A1 FORCE LIMITED - 1995-01-03
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    27,731 GBP2019-12-31
    Officer
    2009-08-27 ~ now
    CIF 72 - Secretary → ME
  • 32
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    890 GBP2023-12-31
    Officer
    2010-03-09 ~ now
    CIF 45 - Secretary → ME
  • 33
    TENNECO LIMITED - 2005-11-23
    Health Aid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2008-02-05 ~ dissolved
    CIF 3 - Secretary → ME
Ceased 39
  • 1
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,251 GBP2023-12-31
    Officer
    2006-08-10 ~ 2013-08-28
    CIF 35 - Secretary → ME
  • 2
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-05 ~ 2009-02-17
    CIF 5 - Secretary → ME
  • 3
    1st Floor Healthaid House, Marlborough Hill, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -253,395 GBP2019-12-31
    Officer
    2007-08-24 ~ 2017-10-26
    CIF 19 - Secretary → ME
  • 4
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -2,030 GBP2024-08-31
    Officer
    2008-08-28 ~ 2008-08-28
    CIF 11 - Director → ME
  • 5
    Healthaid House 1st Floor, Marlborough Hill, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    120,461 GBP2023-08-31
    Officer
    2007-03-29 ~ 2017-10-26
    CIF 63 - Secretary → ME
  • 6
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    89,556 GBP2024-03-31
    Officer
    2007-09-17 ~ 2018-06-05
    CIF 18 - Secretary → ME
  • 7
    NAVEXCEL LTD - 2004-03-17
    49a High Street, Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2004-01-02 ~ 2005-07-06
    CIF 10 - Secretary → ME
  • 8
    CMF UK LIMITED - 2009-05-11
    Brentmead House, Britannia Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    129,107 GBP2018-01-31
    Officer
    2006-01-21 ~ 2018-01-21
    CIF 24 - Secretary → ME
  • 9
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2006-12-06 ~ 2017-10-26
    CIF 50 - Secretary → ME
  • 10
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    7,872,000 GBP2017-12-31
    Officer
    2008-10-01 ~ 2009-10-31
    CIF 2 - Secretary → ME
  • 11
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -15,500 GBP2024-05-31
    Officer
    2004-05-04 ~ 2017-10-26
    CIF 30 - Secretary → ME
  • 12
    TWOTIMESFOUR LIMITED - 2010-02-25
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    405,693 GBP2024-04-30
    Officer
    2007-07-18 ~ 2017-12-07
    CIF 20 - Secretary → ME
  • 13
    BLI SERVICES (UK) LIMITED - 2017-07-17
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-03-08 ~ 2013-08-29
    CIF 38 - Secretary → ME
  • 14
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    2,062,256 GBP2024-03-31
    Officer
    2009-07-11 ~ 2024-06-30
    CIF 12 - Secretary → ME
  • 15
    ASHRIDGE ADVISORS LIMITED - 2024-03-12
    ECOSHEET LIMITED - 2015-10-12
    2K LTD - 2010-04-01
    4 Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -56,472 GBP2023-12-31
    Officer
    2007-02-05 ~ 2009-02-17
    CIF 6 - Secretary → ME
  • 16
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2005-04-29 ~ 2017-10-10
    CIF 34 - Secretary → ME
  • 17
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -22,084 GBP2024-03-31
    Officer
    2008-05-30 ~ 2024-05-25
    CIF 17 - Secretary → ME
  • 18
    SCOREDEAL LIMITED - 2005-01-04
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    160,059 GBP2024-03-31
    Officer
    2007-06-18 ~ 2017-10-26
    CIF 49 - Secretary → ME
  • 19
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    1,893,667 GBP2024-03-31
    Officer
    2010-06-14 ~ 2011-05-26
    CIF 68 - Secretary → ME
  • 20
    MAKEPEACE CONSULTING LIMITED - 2007-07-25
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2007-05-14 ~ 2017-10-26
    CIF 21 - Secretary → ME
  • 21
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-12-30 ~ 2017-10-26
    CIF 61 - Secretary → ME
  • 22
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1,125,884 GBP2024-03-31
    Officer
    2008-08-18 ~ 2024-06-30
    CIF 70 - Secretary → ME
  • 23
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-04-29 ~ 2017-10-26
    CIF 26 - Secretary → ME
  • 24
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -42 GBP2018-12-31
    Officer
    2010-07-20 ~ 2010-07-20
    CIF 71 - Director → ME
  • 25
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    210 GBP2018-12-31
    Officer
    2004-09-21 ~ 2017-10-26
    CIF 56 - Secretary → ME
  • 26
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,681 GBP2019-03-31
    Officer
    2007-03-15 ~ 2017-10-26
    CIF 54 - Secretary → ME
  • 27
    Health Aid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-28 ~ 2010-04-28
    CIF 65 - Director → ME
  • 28
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    43,486 GBP2023-10-31
    Officer
    2005-05-11 ~ 2017-10-26
    CIF 25 - Secretary → ME
  • 29
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,116 GBP2020-12-31
    Officer
    2005-02-11 ~ 2017-10-26
    CIF 60 - Secretary → ME
  • 30
    1st Floor Healthaid House, 1 Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2008-07-16 ~ 2017-12-07
    CIF 16 - Secretary → ME
  • 31
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    208,241 GBP2024-04-30
    Officer
    2005-04-29 ~ 2017-10-26
    CIF 58 - Secretary → ME
  • 32
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    73,607 GBP2024-03-31
    Officer
    2004-06-30 ~ 2017-10-26
    CIF 29 - Secretary → ME
  • 33
    1st Floor Healthaid House, 1 Marlborough Hill, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    23 GBP2023-12-31
    Officer
    2013-06-29 ~ 2024-06-13
    CIF 40 - Secretary → ME
  • 34
    DIET FREEDOM LIMITED - 2016-11-23
    FREEDOM CENTRES LIMITED - 2004-01-29
    Timsons Business Centre, Bath Road, Kettering, Northants, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    586,626 GBP2023-12-31
    Officer
    2004-05-21 ~ 2007-01-31
    CIF 9 - Secretary → ME
  • 35
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -43,466 GBP2022-12-31
    Officer
    2003-12-30 ~ 2017-10-26
    CIF 62 - Secretary → ME
  • 36
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    878,611 GBP2023-12-31
    Officer
    2007-10-03 ~ 2017-10-26
    CIF 48 - Secretary → ME
  • 37
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-04-29 ~ 2017-10-26
    CIF 59 - Secretary → ME
  • 38
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-22 ~ 2012-09-27
    CIF 32 - Secretary → ME
  • 39
    YOU CLINIC LIMITED - 2007-03-19
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    241,249 GBP2024-03-31
    Officer
    2007-03-07 ~ 2008-10-01
    CIF 4 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 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.