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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 4
  • 1
    Smith, Karen Marie
    Director born in November 1965
    Individual (9 offsprings)
    Officer
    2006-03-09 ~ 2006-03-09
    OF - Director → CIF 0
  • 2
    Hazell, Graham Nicholas
    Born in November 1961
    Individual (34 offsprings)
    Officer
    2006-03-09 ~ now
    OF - Director → CIF 0
    Hazell, Graham Nicholas
    Director
    Individual (34 offsprings)
    Officer
    2006-03-09 ~ now
    OF - Secretary → CIF 0
    Mr Graham Nicholas Hazell
    Born in November 1961
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hazell, Laura Justine
    Born in April 1963
    Individual (9 offsprings)
    Officer
    2006-03-09 ~ now
    OF - Director → CIF 0
    Mrs Laura Justine Hazell
    Born in April 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    B H COMPANY SECRETARIES LTD
    B.H. COMPANY SECRETARIES LIMITED 02677237
    21-22 Park Way, Newbury, Berkshire
    Active Corporate (4 parents, 325 offsprings)
    Officer
    2006-03-09 ~ 2006-03-09
    OF - Secretary → CIF 0
parent relation
Company in focus

GNH INVESTCO LIMITED

Period: 2006-03-09 ~ now
Company number: 05736746
Registered name
GNH INVESTCO LIMITED - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets - Investments
92 GBP2024-03-31
92 GBP2023-03-31
Fixed Assets
3,436,512 GBP2024-03-31
3,240,016 GBP2023-03-31
Debtors
Current
22,123,076 GBP2024-03-31
21,979,507 GBP2023-03-31
Cash at bank and in hand
22,581 GBP2024-03-31
255,264 GBP2023-03-31
Current Assets
22,145,657 GBP2024-03-31
22,234,771 GBP2023-03-31
Net Current Assets/Liabilities
3,404,758 GBP2024-03-31
3,285,762 GBP2023-03-31
Total Assets Less Current Liabilities
6,841,270 GBP2024-03-31
6,525,778 GBP2023-03-31
Net Assets/Liabilities
6,613,508 GBP2024-03-31
6,380,478 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year, Current
22,123,076 GBP2024-03-31
21,979,507 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
22,123,076 GBP2024-03-31
21,979,507 GBP2023-03-31
Bank Overdrafts
Current
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31

Related profiles found in government register
  • GNH INVESTCO LIMITED
    Info
    Registered number 05736746
    2 Old Bath Road, Newbury, Berkshire RG14 1QL
    PRIVATE LIMITED COMPANY incorporated on 2006-03-09 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • GNH INVESTCO LIMITED
    S
    Registered number 05736746
    ., Ashe Park, Overton, Basingstoke, England, RG25 3AF
    Limited Company in England
    CIF 1
  • GNH INVESTCO LIMITED
    S
    Registered number 05736746
    2, Old Bath Road, Newbury, Berkshire, England, RG14 1QL
    Limited Company in Companies House, England And Wales
    CIF 2
  • GNH INVESTCO LIMITED
    S
    Registered number 05736746
    2, Old Bath Road, Newbury, England, RG14 1QL
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CHEST PROPERTIES LIMITED
    04172614
    264 Banbury Road, Oxford, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-06-24 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    GRAMON (MANCHESTER) LTD
    09488306
    17 Cavendish Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-10
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    RBH OVERSTONE PARK LTD
    - 2017-08-16 10672507
    First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (5 parents)
    Person with significant control
    2017-08-01 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    SALMON PROPERTY TRADING (LIVERPOOL) LTD
    08270449
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - 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.