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 1
  • Timms, Kirston Isobel
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
    Mrs Kirston Isobel Timms
    Born in January 1974
    Individual (2 offsprings)
    Person with significant control
    2019-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Mckenzie, Jason
    Director born in November 1973
    Individual (4 offsprings)
    Officer
    2019-04-05 ~ 2021-04-12
    OF - Director → CIF 0
    Mr Jason Mckenzie
    Born in November 1973
    Individual (4 offsprings)
    Person with significant control
    2019-04-05 ~ 2019-04-20
    PE - Has significant influence or controlCIF 0
  • 2
    Pullen, Edwin
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    2019-04-05 ~ 2021-04-12
    OF - Director → CIF 0
    Mr Edwin Pullen
    Born in December 1973
    Individual (2 offsprings)
    Person with significant control
    2019-04-05 ~ 2019-04-20
    PE - Has significant influence or controlCIF 0
  • 3
    Gilfillan, Andrew James
    Director born in January 1982
    Individual (33 offsprings)
    Officer
    2013-11-15 ~ 2015-07-27
    OF - Director → CIF 0
    Gilfillan, Andrew James
    Business Executive born in January 1982
    Individual (33 offsprings)
    2015-12-31 ~ 2018-03-28
    OF - Director → CIF 0
  • 4
    Mr Craig Andrew Anderton
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    2019-04-05 ~ 2019-04-20
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Ms Sally Jane Wakerley
    Born in January 1966
    Individual
    Person with significant control
    2019-04-05 ~ 2019-04-20
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Gaurav Parbhakar
    Born in May 1985
    Individual (3 offsprings)
    Person with significant control
    2019-04-05 ~ 2019-04-20
    PE - Has significant influence or controlCIF 0
  • 7
    Cathersides, David
    Accountant born in January 1959
    Individual (28 offsprings)
    Officer
    2008-01-17 ~ 2015-12-31
    OF - Director → CIF 0
    Cathersides, David
    Accountant born in June 1959
    Individual (28 offsprings)
    Officer
    2018-03-28 ~ 2019-04-05
    OF - Director → CIF 0
  • 8
    OAKLAND SECRETARIES LIMITED
    2 Martin House, 179-181 North End Road, London
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-01-17 ~ 2009-04-06
    PE - Secretary → CIF 0
  • 9
    BESTSHINE PRODUCTS LIMITED - 2007-07-31
    180-186, King's Cross Road, London, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-04-06 ~ 2019-04-05
    PE - Secretary → CIF 0
parent relation
Company in focus

GHT GROUP LIMITED

Previous names
MANN MADE UK LIMITED - 2019-04-12
MANN MADE TAX LIMITED - 2013-11-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets
637,000 GBP2023-12-31
637,000 GBP2022-12-31
Current Assets
344 GBP2023-12-31
24,331 GBP2022-12-31
Creditors
Current
-124,250 GBP2023-12-31
-124,237 GBP2022-12-31
Net Current Assets/Liabilities
-123,906 GBP2023-12-31
-99,906 GBP2022-12-31
Total Assets Less Current Liabilities
513,094 GBP2023-12-31
537,094 GBP2022-12-31
Equity
513,094 GBP2023-12-31
537,094 GBP2022-12-31

Related profiles found in government register
  • GHT GROUP LIMITED
    Info
    MANN MADE UK LIMITED - 2019-04-12
    MANN MADE TAX LIMITED - 2013-11-15
    Registered number 06475843
    2nd Floor The Landmark Tudor Square, West Bridgford, Nottingham, Nottinghamshire NG2 6BT
    Private Limited Company incorporated on 2008-01-17 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • GHT GROUP LIMITED
    S
    Registered number 06475843
    2nd Floow, The Landmark, Tudor Square, West Bridgford, Nottingham, England, NG2 6BT
    Limited Company in Companies House, England
    CIF 1
  • GHT GROUP LIMITED
    S
    Registered number 06475843
    Tower House, Unit 24, Nottingham South & Wilford Industrial Estate, Nottingham, England, NG11 7EP
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Tollerton House Cotgrave Lane, Tollerton, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,165,491 GBP2023-08-31
    Person with significant control
    2020-04-21 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • Tollerton House Cotgrave Lane, Tollerton, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,165,491 GBP2023-08-31
    Person with significant control
    2019-05-29 ~ 2020-04-21
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.