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
    Zamek, Nir
    Company Director born in March 1961
    Individual (51 offsprings)
    Officer
    2006-11-21 ~ now
    OF - Director → CIF 0
    Mr Nir Zamek
    Born in March 1961
    Individual (51 offsprings)
    Person with significant control
    2017-03-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    The Office, Inglewood Mansions, 289 West End Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,800 GBP2023-05-31
    Person with significant control
    2017-03-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Ziser, Guy Rafael
    Company Director born in April 1988
    Individual (82 offsprings)
    Officer
    2006-11-21 ~ 2013-04-18
    OF - Director → CIF 0
    Ziser, Guy Rafael
    Company Director
    Individual (82 offsprings)
    Officer
    2006-11-21 ~ 2013-04-18
    OF - Secretary → CIF 0
  • 2
    Simon, Paul
    Consultant born in November 1959
    Individual (22 offsprings)
    Officer
    2006-03-06 ~ 2006-11-21
    OF - Director → CIF 0
  • 3
    Fowler, John Kenneth
    Accountant born in June 1963
    Individual (46 offsprings)
    Officer
    2006-03-16 ~ 2006-11-21
    OF - Director → CIF 0
  • 4
    Bonney, Garth Nicolas
    Individual
    Officer
    2006-03-15 ~ 2006-11-21
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-03-06 ~ 2006-03-15
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-03-06 ~ 2006-03-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GALEHOUSE INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Property, Plant & Equipment
3,928 GBP2023-05-31
5,238 GBP2022-05-31
Investment Property
2,600,000 GBP2022-05-31
Fixed Assets
3,928 GBP2023-05-31
2,605,238 GBP2022-05-31
Debtors
Current
1,181,642 GBP2022-05-31
Cash at bank and in hand
538 GBP2023-05-31
28,328 GBP2022-05-31
Current Assets
538 GBP2023-05-31
1,209,970 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-5,584 GBP2023-05-31
-1,992,620 GBP2022-05-31
Net Current Assets/Liabilities
-5,046 GBP2023-05-31
-782,650 GBP2022-05-31
Total Assets Less Current Liabilities
-1,118 GBP2023-05-31
1,822,588 GBP2022-05-31
Net Assets/Liabilities
-1,118 GBP2023-05-31
1,661,268 GBP2022-05-31
Equity
Called up share capital
1,143 GBP2023-05-31
1,143 GBP2022-05-31
Retained earnings (accumulated losses)
-2,261 GBP2023-05-31
1,660,125 GBP2022-05-31
Equity
-1,118 GBP2023-05-31
1,661,268 GBP2022-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,450 GBP2023-05-31
7,450 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,212 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,310 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,522 GBP2023-05-31
Property, Plant & Equipment
Furniture and fittings
3,928 GBP2023-05-31
5,238 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
108,645 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
1,070,303 GBP2022-05-31
Prepayments/Accrued Income
Current
2,694 GBP2022-05-31
Cash and Cash Equivalents
538 GBP2023-05-31
28,328 GBP2022-05-31
Trade Creditors/Trade Payables
Current
421 GBP2023-05-31
3,469 GBP2022-05-31
Amounts owed to group undertakings
Current
1,930,365 GBP2022-05-31
Taxation/Social Security Payable
Current
1,080 GBP2023-05-31
4,220 GBP2022-05-31
Other Creditors
Current
23,809 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
4,083 GBP2023-05-31
30,757 GBP2022-05-31
Creditors
Current
5,584 GBP2023-05-31
1,992,620 GBP2022-05-31
Net Deferred Tax Liability/Asset
-161,320 GBP2022-05-31
-129,443 GBP2021-06-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
161,320 GBP2022-06-01 ~ 2023-05-31
-31,877 GBP2021-06-01 ~ 2022-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-161,320 GBP2022-05-31

  • 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 (19 years 4 months). 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.