logo
explain how to read the page

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 10
  • 1
    Gold, David
    Chairman born in September 1936
    Individual (36 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
    Mr David Gold
    Born in September 1936
    Individual (36 offsprings)
    Person with significant control
    2016-09-26 ~ 2021-11-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dickinson, Amanda Kate
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 3
    Unadkat, Praful Gokaldas
    Group Investments Director born in April 1947
    Individual (21 offsprings)
    Officer
    2010-07-07 ~ 2017-03-31
    OF - Director → CIF 0
    Unadkat, Praful Gokaldas
    Group Investments Director
    Individual (21 offsprings)
    Officer
    2007-11-22 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 4
    Boyle, John Edward
    Chief Financial Officer born in October 1963
    Individual (39 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
    Boyle, John Edward
    Chartered Accountant born in October 1963
    Individual (39 offsprings)
    2017-04-01 ~ 2019-06-15
    OF - Director → CIF 0
  • 5
    Wye, Sheila Louise
    Finance Director born in April 1966
    Individual (23 offsprings)
    Officer
    2007-11-22 ~ 2010-07-07
    OF - Director → CIF 0
  • 6
    Gold, Bradley
    Director born in September 1964
    Individual (46 offsprings)
    Officer
    2007-12-18 ~ now
    OF - Director → CIF 0
  • 7
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1490 offsprings)
    Officer
    2007-10-11 ~ 2007-11-22
    OF - Director → CIF 0
  • 8
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2007-10-11 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 9
    GOLD GROUP INTERNATIONAL LIMITED
    - now 00856011
    A.&P.ROBERTS(HOLDINGS)LIMITED - 1993-06-18
    Gold Group House, Godstone Road, Whyteleafe, Surrey, England
    Liquidation Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    GHPH HOLDINGS LIMITED
    13720295 06396552
    Gold Group House, Godstone Road, Whyteleafe, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-11-09 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GHP HOLDINGS LIMITED

Period: 2007-11-20 ~ 2025-02-18
Company number: 06396552
Registered names
GHP HOLDINGS LIMITED - Dissolved 13720295
PIMCO 2701 LIMITED - 2007-11-20 06576189... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GHP HOLDINGS LIMITED
    Info
    PIMCO 2701 LIMITED - 2007-11-20
    Registered number 06396552
    Gold Group House, Godstone Road, Whyteleafe, Surrey CR3 0GG
    PRIVATE LIMITED COMPANY incorporated on 2007-10-11 and dissolved on 2025-02-18 (17 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-11
    CIF 0
  • GHP HOLDINGS LIMITED
    S
    Registered number 06396552
    Gold Group House, Godstone Road, Whyteleafe, Surrey, England, CR3 0GG
    Holding Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GREENWICH HOUSE PROPERTIES LIMITED
    - now 02120370
    RAPID 2817 LIMITED - 1987-04-24
    Gold Group House, Godstone Road, Whyteleafe, Surrey
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.