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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
    Gibson, Keith Norman
    Director born in September 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Gary
    Consultant And Non-Executive Director born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ now
    OF - Director → CIF 0
  • 3
    DRAKESURE LIMITED - 1988-06-20
    icon of address36, Maude Street, Sandton 2196, South Africa
    Dissolved Corporate (2 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 4
    PANTOMIME MIXER LLP - 2006-11-07
    icon of address10, Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Niehaus, Charles Jacobus Gysbertus, Dr
    Director born in July 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-04-29 ~ 2011-04-08
    OF - Director → CIF 0
  • 2
    Sacks, Bradley Jonathan
    Investor born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2023-02-16
    OF - Director → CIF 0
  • 3
    Jammine, Azar Paul Hindelly, Dr
    Economist born in May 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2023-02-16
    OF - Director → CIF 0
  • 4
    Firman, Vaughan Erris
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2008-11-27 ~ 2011-07-21
    OF - Director → CIF 0
  • 5
    Nelson, Peter
    Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-23 ~ 2008-11-27
    OF - Director → CIF 0
  • 6
    Collier, Stephen John
    Barrister born in May 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-04-29 ~ 2011-05-31
    OF - Director → CIF 0
  • 7
    Davis, Ingrid Marion
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2008-01-23 ~ 2010-01-08
    OF - Director → CIF 0
  • 8
    Mann, Muhammad Khawar Amin
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2008-01-23 ~ 2012-01-05
    OF - Director → CIF 0
  • 9
    Levin, Hymie Reuvin
    Director born in April 1945
    Individual
    Officer
    icon of calendar 2008-01-23 ~ 2012-02-29
    OF - Director → CIF 0
  • 10
    Livingstone, Richard John
    Director born in November 1964
    Individual (100 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    OF - Director → CIF 0
  • 11
    Friedland, Richard Harold, Dr
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ 2012-02-29
    OF - Director → CIF 0
  • 12
    Blank, Jason Marshall
    Co Managing Partner - Private Equity born in August 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    OF - Director → CIF 0
  • 13
    Marks, David Benjamin
    Director born in June 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ 2012-02-01
    OF - Director → CIF 0
  • 14
    King, Christopher
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ 2009-08-21
    OF - Director → CIF 0
  • 15
    Cole, Brian Roy
    Chief Financial Officer born in January 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-01-05 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    Sacks, Michael Ivan
    Director born in February 1943
    Individual
    Officer
    icon of calendar 2008-01-23 ~ 2012-02-29
    OF - Director → CIF 0
  • 17
    Kuscus, Martin John
    Director born in November 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2023-02-16
    OF - Director → CIF 0
  • 18
    Sebastian, Leonard Kevin Chandran
    Lawyer And Company Director born in April 1969
    Individual (57 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ 2022-05-26
    OF - Director → CIF 0
  • 19
    Watkins-wright, Edward Richard Charles
    Chartered Accountant born in August 1980
    Individual
    Officer
    icon of calendar 2015-04-15 ~ 2016-06-03
    OF - Director → CIF 0
  • 20
    Vickery, Catherine Mary Jane
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ 2013-05-09
    OF - Secretary → CIF 0
    icon of calendar 2015-03-26 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 21
    Warrener, Peter
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2008-01-23 ~ 2008-04-29
    OF - Director → CIF 0
  • 22
    Da Costa, Melanie Sandra Fernandes
    Director Of Strategy & Health Policy born in August 1972
    Individual
    Officer
    icon of calendar 2010-01-08 ~ 2012-02-29
    OF - Director → CIF 0
  • 23
    Dyson, Steven Lewis
    Investment Professional (Partner At Apax Partners) born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-05 ~ 2019-03-11
    OF - Director → CIF 0
  • 24
    Jones, Ian Martin Lloyd
    Director born in December 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ 2012-01-05
    OF - Director → CIF 0
  • 25
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    icon of address7, Albemarle Street, London, England
    Active Corporate (2 parents, 197 offsprings)
    Officer
    2013-10-28 ~ 2014-12-02
    PE - Secretary → CIF 0
parent relation
Company in focus

GHG 2008 BA LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-10-01 ~ 2020-09-30
02018-10-01 ~ 2019-09-30
Amounts Owed by Group Undertakings
Current
7,000 GBP2019-09-30
Other Debtors
Current
0 GBP2020-09-30
Debtors
Current
0 GBP2020-09-30
7,000 GBP2019-09-30
Cash at bank and in hand
1,000 GBP2020-09-30
6,000 GBP2019-09-30
Trade Creditors/Trade Payables
Current
0 GBP2020-09-30
0 GBP2019-09-30
Amounts owed to group undertakings
Current
9,000 GBP2019-09-30
Corporation Tax Payable
Current
0 GBP2020-09-30
Other Creditors
Current
4,000 GBP2019-09-30
Creditors
Current
1,000 GBP2020-09-30
13,000 GBP2019-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2020-09-30
0 shares2019-09-30
Par Value of Share
Class 1 ordinary share
02019-10-01 ~ 2020-09-30

  • GHG 2008 BA LIMITED
    Info
    Registered number 06480570
    icon of addressC/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London E14 4HD
    Private Limited Company incorporated on 2008-01-23 (17 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.