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
Active 1
  • Timms, Kirston Isobel
    Born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ now
    OF - Director → CIF 0
    Mrs Kirston Isobel Timms
    Born in January 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2019-04-05 ~ 2021-04-12
    OF - Director → CIF 0
    Mr Jason Mckenzie
    Born in November 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-04-05 ~ 2019-04-20
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Gaurav Parbhakar
    Born in May 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-04-05 ~ 2019-04-20
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Craig Andrew Anderton
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-04-05 ~ 2019-04-20
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Ms Sally Jane Wakerley
    Born in January 1966
    Individual
    Person with significant control
    icon of calendar 2019-04-05 ~ 2019-04-20
    PE - Has significant influence or controlCIF 0
  • 5
    Cathersides, David
    Accountant born in January 1959
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-01-17 ~ 2015-12-31
    OF - Director → CIF 0
    Cathersides, David
    Accountant born in June 1959
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2019-04-05
    OF - Director → CIF 0
  • 6
    Pullen, Edwin
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ 2021-04-12
    OF - Director → CIF 0
    Mr Edwin Pullen
    Born in December 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-04-05 ~ 2019-04-20
    PE - Has significant influence or controlCIF 0
  • 7
    Gilfillan, Andrew James
    Director born in January 1982
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ 2015-07-27
    OF - Director → CIF 0
    Gilfillan, Andrew James
    Business Executive born in January 1982
    Individual (33 offsprings)
    icon of calendar 2015-12-31 ~ 2018-03-28
    OF - Director → CIF 0
  • 8
    OAKLAND SECRETARIES LIMITED
    icon of address2 Martin House, 179-181 North End Road, London
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-01-17 ~ 2009-04-06
    PE - Secretary → CIF 0
  • 9
    BESTSHINE PRODUCTS LIMITED - 2007-07-31
    icon of address180-186, King's Cross Road, London, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-04-06 ~ 2019-04-05
    PE - Secretary → CIF 0
parent relation
Company in focus

GHT GROUP LIMITED

Previous names
MANN MADE TAX LIMITED - 2013-11-15
MANN MADE UK LIMITED - 2019-04-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
637,000 GBP2024-12-31
637,000 GBP2023-12-31
Current Assets
344 GBP2024-12-31
344 GBP2023-12-31
Creditors
Current
-125,140 GBP2024-12-31
-124,250 GBP2023-12-31
Net Current Assets/Liabilities
-124,796 GBP2024-12-31
-123,906 GBP2023-12-31
Total Assets Less Current Liabilities
512,204 GBP2024-12-31
513,094 GBP2023-12-31
Equity
512,204 GBP2024-12-31
513,094 GBP2023-12-31

Related profiles found in government register
  • GHT GROUP LIMITED
    Info
    MANN MADE TAX LIMITED - 2013-11-15
    MANN MADE UK LIMITED - 2013-11-15
    Registered number 06475843
    icon of address2nd Floor The Landmark Tudor Square, West Bridgford, Nottingham, Nottinghamshire NG2 6BT
    PRIVATE LIMITED COMPANY incorporated on 2008-01-17 (17 years 10 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
    icon of address2nd 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
    icon of addressTower 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
  • icon of addressTollerton House Cotgrave Lane, Tollerton, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    834,741 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-04-21 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • icon of addressTollerton House Cotgrave Lane, Tollerton, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    834,741 GBP2024-08-31
    Person with significant control
    icon of calendar 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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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