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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 11
  • 1
    Ms Sally Jane Wakerley
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2019-04-05 ~ 2019-04-20
    PE - Has significant influence or controlCIF 0
  • 2
    Pullen, Edwin
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2019-04-05 ~ 2021-04-12
    OF - Director → CIF 0
    Mr Edwin Pullen
    Born in December 1973
    Individual (3 offsprings)
    Person with significant control
    2019-04-05 ~ 2019-04-20
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Gaurav Parbhakar
    Born in May 1985
    Individual (4 offsprings)
    Person with significant control
    2019-04-05 ~ 2019-04-20
    PE - Has significant influence or controlCIF 0
  • 4
    Mckenzie, Jason
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2019-04-05 ~ 2021-04-12
    OF - Director → CIF 0
    Mr Jason Mckenzie
    Born in November 1973
    Individual (6 offsprings)
    Person with significant control
    2019-04-05 ~ 2019-04-20
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Jason Robert Timms
    Born in April 1970
    Individual (20 offsprings)
    Person with significant control
    2025-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Timms, Kirston Isobel
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
    Mrs Kirston Isobel Timms
    Born in January 1974
    Individual (4 offsprings)
    Person with significant control
    2019-04-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Mr Craig Andrew Anderton
    Born in March 1978
    Individual (2 offsprings)
    Person with significant control
    2019-04-05 ~ 2019-04-20
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Gilfillan, Andrew James
    Born in January 1982
    Individual (158 offsprings)
    Officer
    2013-11-15 ~ 2015-07-27
    OF - Director → CIF 0
    2015-12-31 ~ 2018-03-28
    OF - Director → CIF 0
  • 9
    Cathersides, David
    Born in January 1959
    Individual (99 offsprings)
    Officer
    2008-01-17 ~ 2015-12-31
    OF - Director → CIF 0
    Cathersides, David
    Born in June 1959
    Individual (99 offsprings)
    Officer
    2018-03-28 ~ 2019-04-05
    OF - Director → CIF 0
  • 10
    OAKLAND SECRETARIES LIMITED 05495861
    2 Martin House, 179-181 North End Road, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2008-01-17 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 11
    MAYSIDE SECRETARIES LIMITED
    - now 05954247
    BESTSHINE PRODUCTS LIMITED - 2007-07-31
    180-186, King's Cross Road, London, United Kingdom
    Active Corporate (10 parents, 50 offsprings)
    Officer
    2009-04-06 ~ 2019-04-05
    OF - Secretary → CIF 0
parent relation
Company in focus

GHT GROUP LIMITED

Period: 2019-04-12 ~ now
Company number: 06475843 11930213
Registered names
GHT GROUP LIMITED - now 11930213
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 UK LIMITED - 2019-04-12
    MANN MADE TAX LIMITED - 2019-04-12
    Registered number 06475843
    Tollerton House Cotgrave Lane, Tollerton, Nottingham, Nottinghamshire NG12 4FX
    PRIVATE LIMITED COMPANY incorporated on 2008-01-17 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    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 1
  • 1
    PHZ GROUP LTD
    09148942
    Tollerton House Cotgrave Lane, Tollerton, Nottingham, England
    Active Corporate (5 parents, 2 offsprings)
    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
    2019-05-29 ~ 2020-04-21
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.