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 3
  • 1
    Hamers, Alexandre Simon
    Business Consultant born in January 1958
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Swallow, James Malcolm
    Chartered Accountant born in March 1956
    Individual (105 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
    Mr James Malcolm Swallow
    Born in March 1956
    Individual (105 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Guir, George
    Intnernational Consultant born in July 1949
    Individual (1 offspring)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Taylor, Stephen David
    Business Consultant born in June 1963
    Individual (14 offsprings)
    Officer
    2012-07-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 2
    Mr Alexandre Hamers
    Born in January 1958
    Individual (2 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
  • 3
    Guir, George
    Director born in July 1949
    Individual (1 offspring)
    Officer
    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
  • 4
    BEECH SECRETARIES LTD
    Tudor House, Green Close Lane, Loughborough, Leicestershire
    Dissolved Corporate (1 parent, 33 offsprings)
    Officer
    2006-12-21 ~ 2008-01-08
    PE - Director → CIF 0
    2006-12-21 ~ 2009-02-04
    PE - Nominee Secretary → CIF 0
  • 5
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-12-21 ~ 2006-12-21
    PE - Nominee Secretary → CIF 0
  • 6
    ABELL MORLISS (SDLT) LIMITED - now
    PHONON COMPUTING LIMITED - 1997-05-06
    128, Cannon Workshops, Cannon Drive, London, England
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2008-10-10 ~ 2011-09-01
    PE - Secretary → CIF 0
  • 7
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2006-12-21 ~ 2006-12-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GH VENTURES LIMITED

Previous name
BLOOMBERG VENTURES LTD - 2008-10-13
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
50,360 GBP2023-12-31
55,581 GBP2022-12-31
Cash at bank and in hand
2 GBP2023-12-31
846 GBP2022-12-31
Current Assets
50,362 GBP2023-12-31
56,427 GBP2022-12-31
Net Current Assets/Liabilities
55,382 GBP2023-12-31
21,951 GBP2022-12-31
Total Assets Less Current Liabilities
55,382 GBP2023-12-31
21,951 GBP2022-12-31
Net Assets/Liabilities
94 GBP2023-12-31
-3,299 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Retained earnings (accumulated losses)
-54,906 GBP2023-12-31
-58,299 GBP2022-12-31
Equity
94 GBP2023-12-31
-3,299 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Trade Debtors/Trade Receivables
24,520 GBP2023-12-31
11,065 GBP2022-12-31
Amounts owed by group undertakings and participating interests
18,676 GBP2022-12-31
Other Debtors
25,840 GBP2023-12-31
25,840 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
-3,700 GBP2023-12-31
5,440 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
-2,311 GBP2023-12-31
28,524 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
992 GBP2023-12-31
512 GBP2022-12-31
Other Creditors
Amounts falling due within one year
-1 GBP2023-12-31
Equity
Revaluation reserve
50,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2021-12-31
  • 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 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.