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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 8
  • 1
    Ziser, Guy Rafael
    Company Director born in April 1988
    Individual (96 offsprings)
    Officer
    2006-11-21 ~ 2013-04-18
    OF - Director → CIF 0
    Ziser, Guy Rafael
    Company Director
    Individual (96 offsprings)
    Officer
    2006-11-21 ~ 2013-04-18
    OF - Secretary → CIF 0
  • 2
    Fowler, John Kenneth
    Accountant born in June 1963
    Individual (47 offsprings)
    Officer
    2006-03-16 ~ 2006-11-21
    OF - Director → CIF 0
  • 3
    Simon, Paul
    Consultant born in November 1959
    Individual (25 offsprings)
    Officer
    2006-03-06 ~ 2006-11-21
    OF - Director → CIF 0
  • 4
    Bonney, Garth Nicolas
    Individual (1 offspring)
    Officer
    2006-03-15 ~ 2006-11-21
    OF - Secretary → CIF 0
  • 5
    Zamek, Nir
    Born in March 1961
    Individual (55 offsprings)
    Officer
    2006-11-21 ~ now
    OF - Director → CIF 0
    Mr Nir Zamek
    Born in March 1961
    Individual (55 offsprings)
    Person with significant control
    2017-03-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    STICKLAND DEVELOPMENTS LIMITED
    05202114
    The Office, Inglewood Mansions, 289 West End Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-03-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2006-03-06 ~ 2006-03-06
    OF - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2006-03-06 ~ 2006-03-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GALEHOUSE INVESTMENTS LIMITED

Period: 2006-03-06 ~ now
Company number: 05731918
Registered name
GALEHOUSE INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment
2,946 GBP2024-05-31
3,928 GBP2023-05-31
Fixed Assets
2,946 GBP2024-05-31
3,928 GBP2023-05-31
Debtors
Current
900 GBP2024-05-31
Cash at bank and in hand
1,453 GBP2024-05-31
538 GBP2023-05-31
Current Assets
2,353 GBP2024-05-31
538 GBP2023-05-31
Net Current Assets/Liabilities
-6,383 GBP2024-05-31
-5,046 GBP2023-05-31
Total Assets Less Current Liabilities
-3,437 GBP2024-05-31
-1,118 GBP2023-05-31
Net Assets/Liabilities
-3,437 GBP2024-05-31
-1,118 GBP2023-05-31
Equity
Called up share capital
1,143 GBP2024-05-31
1,143 GBP2023-05-31
Retained earnings (accumulated losses)
-4,580 GBP2024-05-31
-2,261 GBP2023-05-31
Equity
-3,437 GBP2024-05-31
-1,118 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,450 GBP2024-05-31
7,450 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,522 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
982 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,504 GBP2024-05-31
Property, Plant & Equipment
Furniture and fittings
2,946 GBP2024-05-31
3,928 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
900 GBP2024-05-31
Cash and Cash Equivalents
1,453 GBP2024-05-31
538 GBP2023-05-31
Trade Creditors/Trade Payables
Current
4,876 GBP2024-05-31
421 GBP2023-05-31
Amounts owed to group undertakings
Current
3,500 GBP2024-05-31
Taxation/Social Security Payable
Current
1,080 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
360 GBP2024-05-31
4,083 GBP2023-05-31
Creditors
Current
8,736 GBP2024-05-31
5,584 GBP2023-05-31
Net Deferred Tax Liability/Asset
-161,320 GBP2022-06-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
161,320 GBP2022-06-01 ~ 2023-05-31

  • GALEHOUSE INVESTMENTS LIMITED
    Info
    Registered number 05731918
    The Office Inglewood Mansions, West End Lane, London NW6 1RE
    PRIVATE LIMITED COMPANY incorporated on 2006-03-06 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.