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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 9
  • 1
    Guir, George
    Born in July 1949
    Individual (1 offspring)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
    Guir, George
    Director born in July 1949
    Individual (1 offspring)
    2008-01-08 ~ 2010-01-01
    OF - Director → CIF 0
    Guir, George
    Finance Services born in July 1949
    Individual (1 offspring)
    2010-01-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 2
    Swallow, James Malcolm, M
    Born in March 1956
    Individual (273 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
    Mr James Malcolm Swallow
    Born in March 1956
    Individual (273 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Taylor, Stephen David
    Business Consultant born in June 1963
    Individual (14 offsprings)
    Officer
    2012-07-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 4
    Hamers, Alexandre Simon
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
    Mr Alexandre Hamers
    Born in January 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-07 ~ 2018-07-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2006-12-21 ~ 2006-12-21
    OF - Nominee Director → CIF 0
  • 6
    ABELL MORLISS NOMINEES LIMITED
    - now
    ABELL MORLISS (SDLT) LIMITED - 2026-01-05
    ABELL MORLISS NOMINEES LIMITED
    - 2020-02-28 03283844
    PHONON COMPUTING LIMITED - 1997-05-06
    128, Cannon Workshops, Cannon Drive, London, England
    Active Corporate (5 parents, 120 offsprings)
    Officer
    2008-10-10 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 7
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2006-12-21 ~ 2006-12-21
    OF - Nominee Secretary → CIF 0
  • 8
    BEECH COMPANY SECRETARIES LIMITED
    05615896
    Tudor House, Green Close Lane, Loughborough, Leicestershire
    Dissolved Corporate (336 offsprings)
    Officer
    2006-12-21 ~ 2009-02-04
    OF - Nominee Secretary → CIF 0
  • 9
    BEECH DIRECTORS LIMITED
    05615892
    Tudor House, Green Close Lane, Loughborough, Leicestershire
    Dissolved Corporate (254 offsprings)
    Officer
    2006-12-21 ~ 2008-01-08
    OF - Director → CIF 0
parent relation
Company in focus

GH VENTURES LIMITED

Period: 2008-10-13 ~ now
Company number: 06035991
Registered names
GH VENTURES LIMITED - now
Standard Industrial Classification
70221 - Financial Management
46900 - Non-specialised Wholesale Trade
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
50,360 GBP2024-12-31
50,360 GBP2023-12-31
Cash at bank and in hand
73 GBP2024-12-31
2 GBP2023-12-31
Current Assets
50,433 GBP2024-12-31
50,362 GBP2023-12-31
Net Current Assets/Liabilities
55,283 GBP2024-12-31
55,382 GBP2023-12-31
Total Assets Less Current Liabilities
55,283 GBP2024-12-31
55,382 GBP2023-12-31
Creditors
Amounts falling due after one year
-55,288 GBP2024-12-31
-55,288 GBP2023-12-31
Net Assets/Liabilities
-5 GBP2024-12-31
94 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Retained earnings (accumulated losses)
-55,005 GBP2024-12-31
-54,906 GBP2023-12-31
Equity
-5 GBP2024-12-31
94 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Trade Debtors/Trade Receivables
24,520 GBP2024-12-31
24,520 GBP2023-12-31
Other Debtors
25,840 GBP2024-12-31
25,840 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
-3,700 GBP2024-12-31
-3,700 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
-2,311 GBP2024-12-31
-2,311 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
512 GBP2024-12-31
992 GBP2023-12-31
Other Creditors
Amounts falling due within one year
649 GBP2024-12-31
-1 GBP2023-12-31
Equity
Revaluation reserve
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2022-12-31

  • GH VENTURES LIMITED
    Info
    BLOOMBERG VENTURES LTD - 2008-10-13
    Registered number 06035991
    128 Cannon Workshops, Cannon Drive, London E14 4AS
    PRIVATE LIMITED COMPANY incorporated on 2006-12-21 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.