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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
Active 4
  • 1
    Boyle, John Edward
    Chief Financial Officer born in October 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-04-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gold, Bradley
    Director born in September 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gold, David
    Chairman born in September 1936
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-09-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressGold Group House, Godstone Road, Whyteleafe, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Unadkat, Praful Gokaldas
    Group Investments Director born in April 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-07-07 ~ 2017-03-31
    OF - Director → CIF 0
    Unadkat, Praful Gokaldas
    Group Investments Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-22 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 2
    Boyle, John Edward
    Chartered Accountant born in October 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2019-06-15
    OF - Director → CIF 0
  • 3
    Mr David Gold
    Born in September 1936
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-09-26 ~ 2021-11-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Wye, Sheila Louise
    Finance Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-22 ~ 2010-07-07
    OF - Director → CIF 0
  • 5
    Dickinson, Amanda Kate
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 6
    A.&P.ROBERTS(HOLDINGS)LIMITED - 1993-06-18
    icon of addressGold Group House, Godstone Road, Whyteleafe, Surrey, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2007-10-11 ~ 2007-11-22
    PE - Director → CIF 0
  • 8
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2007-10-11 ~ 2007-11-22
    PE - Secretary → CIF 0
parent relation
Company in focus

GHP HOLDINGS LIMITED

Previous name
PIMCO 2701 LIMITED - 2007-11-20
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
    icon of addressGold 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
    icon of addressGold Group House, Godstone Road, Whyteleafe, Surrey, England, CR3 0GG
    Holding Company in Uk
    CIF 1
  • GREENWICH HOUSE PROPERTIES LTD
    S
    Registered number 2120370
    icon of addressGold Group House, Godstone Road, Whyteleafe, England, CR3 0GG
    Parent Company in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RAPID 2817 LIMITED - 1987-04-24
    icon of addressGold Group House, Godstone Road, Whyteleafe, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    GREYSHADE LIMITED - 1999-12-08
    icon of addressGold Group House, Godstone Road, Whyteleafe, Surrey
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.