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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.

Parent entities and officers 5
  • 1
    Barber, David Alan
    Individual (42 offsprings)
    Officer
    2005-10-13 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 2
    Parker, Nicholas Simon
    Born in December 1969
    Individual (152 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
    Mr Nicholas Simon Parker
    Born in December 1969
    Individual (152 offsprings)
    Person with significant control
    2023-06-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Austin, Robert John
    Company Director born in July 1964
    Individual (123 offsprings)
    Officer
    2005-07-11 ~ 2023-06-23
    OF - Director → CIF 0
    Austin, Robert John
    Individual (123 offsprings)
    Officer
    2005-07-11 ~ 2005-10-13
    OF - Secretary → CIF 0
  • 4
    Parry, Alexander Toby Shedden
    Individual (1 offspring)
    Officer
    2006-01-13 ~ 2023-06-23
    OF - Secretary → CIF 0
  • 5
    Taee, Nigel Duncan
    Company Director born in February 1961
    Individual (131 offsprings)
    Officer
    2005-07-11 ~ 2023-06-23
    OF - Director → CIF 0
    Nigel Duncan Taee
    Born in February 1961
    Individual (131 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

GH FINANCE LIMITED

Period: 2005-07-19 ~ now
Company number: 05505357
Registered names
GH FINANCE LIMITED - now
GHH FINANCE LIMITED - 2005-07-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Fixed Assets - Investments
4 GBP2024-05-31
4 GBP2023-05-31
Cash at bank and in hand
931,796 GBP2024-05-31
3,933 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-5,291,041 GBP2023-05-31
Net Current Assets/Liabilities
858,377 GBP2024-05-31
-5,287,108 GBP2023-05-31
Total Assets Less Current Liabilities
858,381 GBP2024-05-31
-5,287,104 GBP2023-05-31
Net Assets/Liabilities
858,381 GBP2024-05-31
-5,287,104 GBP2023-05-31
Equity
Called up share capital
1,010 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
857,371 GBP2024-05-31
-5,288,104 GBP2023-05-31
Equity
858,381 GBP2024-05-31
-5,287,104 GBP2023-05-31
Investments in Subsidiaries
4 GBP2024-05-31
Amounts owed to group undertakings
Current
5,220,291 GBP2023-05-31
Other Creditors
Current
68,619 GBP2024-05-31
66,250 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
4,800 GBP2024-05-31
4,500 GBP2023-05-31
Creditors
Current
73,419 GBP2024-05-31
5,291,041 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-05-31
1,000 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-05-31
Par Value of Share
Class 2 ordinary share
0.012023-06-01 ~ 2024-05-31

Related profiles found in government register
  • GH FINANCE LIMITED
    Info
    GHH FINANCE LIMITED - 2005-07-19
    Registered number 05505357
    Albany House, Claremont Lane, Esher, Surrey KT10 9FQ
    PRIVATE LIMITED COMPANY incorporated on 2005-07-11 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • GH FINANCE LIMITED
    S
    Registered number 05505357
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom, KT10 9FQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GH BRIGHTON LIMITED
    - now 05505323
    GHG BRIGHTON LIMITED - 2005-07-19
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    GH PLYMOUTH GROVE LIMITED
    05649023
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-12-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.