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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 9
  • 1
    Austen, Graham Norman
    Individual (10 offsprings)
    Officer
    2007-10-30 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 2
    Desmond, Martin John
    Accountant born in June 1966
    Individual (3 offsprings)
    Officer
    2004-06-04 ~ 2006-08-18
    OF - Director → CIF 0
    Desmond, Martin John
    Individual (3 offsprings)
    Officer
    2004-06-04 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 3
    Werner, Eric Jay
    Co Director born in June 1955
    Individual (8 offsprings)
    Officer
    2006-05-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Bungey, Phillip Robert John
    Born in December 1960
    Individual (11 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Storer, Richard
    Individual (13 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Nicol, Ian Trevor
    Director born in June 1948
    Individual (12 offsprings)
    Officer
    2004-09-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Harris, Paul Raymond
    Born in November 1968
    Individual (21 offsprings)
    Officer
    2004-06-04 ~ now
    OF - Director → CIF 0
    Harris, Paul Raymond
    Individual (21 offsprings)
    Officer
    2006-08-18 ~ 2007-10-30
    OF - Secretary → CIF 0
    Mr Paul Raymond Harris
    Born in November 1968
    Individual (21 offsprings)
    Person with significant control
    2023-09-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2023-09-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-04-13 ~ 2004-06-04
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-04-13 ~ 2004-06-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GHC GROUP LIMITED

Period: 2006-09-29 ~ now
Company number: 05099827 05918900
Registered names
GHC GROUP LIMITED - now 05918900
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 - 2006-09-29
    Registered number 05099827
    Norwich House, 22-30 Horsefair Street, Leicester, Leicestershire LE1 5BD
    PRIVATE LIMITED COMPANY incorporated on 2004-04-13 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    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 7
  • 1
    BERKELEY MANAGEMENT SERVICES LIMITED
    - now 02797439
    BERKELEY PROPERTY MANAGEMENT LIMITED - 1993-09-10
    Norwich House, 22-30 Horsefair Street, Leicester, Leicestershire
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    GHC (FINANCIAL SERVICES) HOLDINGS LIMITED
    - now 08904604
    PENTAQUIN ASSET MANAGEMENT LIMITED - 2022-07-19
    GHC (FINANCIAL SERVICES) HOLDING LIMITED - 2022-07-19
    EMINENT FINANCIAL PLANNING LIMITED - 2019-09-11
    Norwich House, 22-30 Horsefair Street, Leicester, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    2022-09-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    GHC CAPITAL MARKETS LTD.
    - now 03113332 05917043
    GOY HARRIS CARTWRIGHT & COMPANY LIMITED - 2007-05-31
    MEGAFORMAT LIMITED - 1995-11-09
    Norwich House, 22-30 Horsefair Street, Leicester
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2023-09-20 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2023-09-20
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    GHC WEALTH MANAGEMENT LTD
    05917020
    Norwich House, 22-30 Horsefair Street, Leicester, Leicestershire
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2023-09-20 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2023-09-20
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    HALO INVEST LTD - now
    RESILIENT FUND MANAGERS LTD
    - 2023-12-05 02472015 08572631
    GHC FUND MANAGEMENT LIMITED - 2014-02-05
    BERKELEY FUND MANAGERS LIMITED - 2006-11-03
    OFFERPRIOR LIMITED - 1990-04-18
    100 Level 18, Bishopsgate, London, England
    Active Corporate (26 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 as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    JOHN CLARKE ECONOMICS LIMITED
    - now 04811388
    SELBERRY ENTERPRISES LIMITED - 2003-10-16
    Norwich House, 22-30 Horsefair Street, Leicester, Leicestershire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    ORCHID WEALTH MANAGEMENT LIMITED
    06414941
    Norwich House, 22-30 Horsefair Street, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.