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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
    Hazell, Graham Nicholas
    Born in November 1961
    Individual (35 offsprings)
    Officer
    2006-03-09 ~ now
    OF - Director → CIF 0
    Hazell, Graham Nicholas
    Director
    Individual (35 offsprings)
    Officer
    2006-03-09 ~ now
    OF - Secretary → CIF 0
    Mr Graham Nicholas Hazell
    Born in November 1961
    Individual (35 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
  • 2
    Smith, Karen Marie
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    2006-03-09 ~ 2006-03-09
    OF - Director → CIF 0
  • 3
    Hazell, Laura Justine
    Born in April 1963
    Individual (10 offsprings)
    Officer
    2006-03-09 ~ now
    OF - Director → CIF 0
    Mrs Laura Justine Hazell
    Born in April 1963
    Individual (10 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
  • 4
    B.H. COMPANY SECRETARIES LIMITED 02677237
    21-22 Park Way, Newbury, Berkshire
    Active Corporate (4 parents, 406 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 GBP2025-03-31
92 GBP2024-03-31
Fixed Assets
2,396,564 GBP2025-03-31
3,436,512 GBP2024-03-31
Debtors
Current
23,079,782 GBP2025-03-31
22,123,076 GBP2024-03-31
Cash at bank and in hand
66,971 GBP2025-03-31
22,581 GBP2024-03-31
Current Assets
23,146,753 GBP2025-03-31
22,145,657 GBP2024-03-31
Net Current Assets/Liabilities
4,412,774 GBP2025-03-31
3,404,758 GBP2024-03-31
Total Assets Less Current Liabilities
6,809,338 GBP2025-03-31
6,841,270 GBP2024-03-31
Net Assets/Liabilities
6,725,161 GBP2025-03-31
6,613,508 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Debtors
Current, Amounts falling due within one year
23,079,782 GBP2025-03-31
22,123,076 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
23,079,782 GBP2025-03-31
22,123,076 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Bank Overdrafts
Current
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31

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 2 months). 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 (10 parents)
    Person with significant control
    2019-06-24 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - 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 (4 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 April 2026 and licensed under the Open Government Licence v3.0.