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
    Harris, Paul Raymond
    Stockbroker born in November 1968
    Individual (18 offsprings)
    Officer
    2004-06-04 ~ now
    OF - Director → CIF 0
    Mr Paul Raymond Harris
    Born in November 1968
    Individual (18 offsprings)
    Person with significant control
    2023-09-20 ~ 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
  • 2
    Storer, Richard
    Individual (11 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Desmond, Martin John
    Accountant born in June 1966
    Individual
    Officer
    2004-06-04 ~ 2006-08-18
    OF - Director → CIF 0
    Desmond, Martin John
    Individual
    Officer
    2004-06-04 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 2
    Harris, Paul Raymond
    Individual (18 offsprings)
    Officer
    2006-08-18 ~ 2007-10-30
    OF - Secretary → CIF 0
    Mr Paul Raymond Harris
    Born in November 1968
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Nicol, Ian Trevor
    Director born in June 1948
    Individual
    Officer
    2004-09-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Austen, Graham Norman
    Individual
    Officer
    2007-10-30 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 5
    Werner, Eric Jay
    Co Director born in June 1955
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-04-13 ~ 2004-06-04
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-04-13 ~ 2004-06-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GHC GROUP LIMITED

Previous names
OFM HOLDINGS LIMITED - 2006-09-29
WOODFOLDER LIMITED - 2004-06-28
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • GHC GROUP LIMITED
    Info
    OFM HOLDINGS LIMITED - 2006-09-29
    WOODFOLDER LIMITED - 2004-06-28
    Registered number 05099827
    Norwich House, 22-30 Horsefair Street, Leicester, Leicestershire LE1 5BD
    Private Limited Company incorporated on 2004-04-13 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • GHC GROUP LIMITED
    S
    Registered number 05099827
    22-30, Horsefair Street, Leicester, England, LE1 5BD
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • GHC GROUP LIMITED
    S
    Registered number 05099827
    Norwich House, 26 Horsefair Street, Leicester, England, LE1 5BD
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    BERKELEY PROPERTY MANAGEMENT LIMITED - 1993-09-10
    Norwich House, 22-30 Horsefair Street, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    GHC (FINANCIAL SERVICES) HOLDING LIMITED - 2022-07-19
    PENTAQUIN ASSET MANAGEMENT LIMITED - 2022-07-19
    EMINENT FINANCIAL PLANNING LIMITED - 2019-09-11
    Norwich House, 22-30 Horsefair Street, Leicester, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-09-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    GOY HARRIS CARTWRIGHT & COMPANY LIMITED - 2007-05-31
    MEGAFORMAT LIMITED - 1995-11-09
    Norwich House, 22-30 Horsefair Street, Leicester
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2023-09-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Norwich House, 22-30 Horsefair Street, Leicester, Leicestershire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-09-20 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    SELBERRY ENTERPRISES LIMITED - 2003-10-16
    Norwich House, 22-30 Horsefair Street, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    Norwich House, 22-30 Horsefair Street, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,852 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    GOY HARRIS CARTWRIGHT & COMPANY LIMITED - 2007-05-31
    MEGAFORMAT LIMITED - 1995-11-09
    Norwich House, 22-30 Horsefair Street, Leicester
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-20
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Norwich House, 22-30 Horsefair Street, Leicester, Leicestershire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-20
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    RESILIENT FUND MANAGERS LTD - 2023-12-05
    GHC FUND MANAGEMENT LIMITED - 2014-02-05
    BERKELEY FUND MANAGERS LIMITED - 2006-11-03
    OFFERPRIOR LIMITED - 1990-04-18
    Unit 4 Danehill, Lower Earley, Reading, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-06-02 ~ 2023-10-03
    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
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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