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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
    Fowles, Anthony John
    Born in May 1960
    Individual (39 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Hudson, David John
    Born in May 1953
    Individual (58 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Gatty, Glen Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-24 ~ now
    OF - Secretary → CIF 0
  • 4
    GUILDHOUSE INVESTMENT MANAGEMENT LIMITED - 2006-05-09
    MCBAINS INVESTMENT MANAGEMENT LIMITED - 2003-06-06
    MCBAINS CONSULTANTS LIMITED - 1997-03-25
    icon of address128, Buckingham Palace Road, London, England
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    17,152,896 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Saheb-zadha, Faraidon
    Born in July 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2013-05-03
    OF - Director → CIF 0
  • 2
    Reicherter, Matthias Alexander
    Banker born in January 1970
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 3
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-30 ~ 2012-11-12
    OF - Director → CIF 0
parent relation
Company in focus

GUILDHOUSE UK (PPP) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
70221 - Financial Management
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
506,624 GBP2023-10-01 ~ 2024-09-30
516,472 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-205,545 GBP2023-10-01 ~ 2024-09-30
-209,063 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
141,926 GBP2023-10-01 ~ 2024-09-30
3,910,128 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-35,000 GBP2023-10-01 ~ 2024-09-30
11,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
106,926 GBP2023-10-01 ~ 2024-09-30
3,921,128 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
8,505,613 GBP2024-09-30
8,414,421 GBP2023-09-30
Debtors
2,616,302 GBP2024-09-30
2,670,459 GBP2023-09-30
Cash at bank and in hand
308 GBP2024-09-30
470 GBP2023-09-30
Current Assets
2,616,610 GBP2024-09-30
2,670,929 GBP2023-09-30
Net Current Assets/Liabilities
2,484,698 GBP2024-09-30
2,565,877 GBP2023-09-30
Total Assets Less Current Liabilities
10,990,311 GBP2024-09-30
10,980,298 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-4,898,690 GBP2024-09-30
-5,030,603 GBP2023-09-30
Net Assets/Liabilities
4,569,621 GBP2024-09-30
4,462,695 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
200 GBP2022-09-30
Equity
4,569,621 GBP2024-09-30
4,462,695 GBP2023-09-30
Retained earnings (accumulated losses)
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-10-01 ~ 2024-09-30
3,953,479 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-3,953,479 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
6,600 GBP2023-10-01 ~ 2024-09-30
6,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
6,197,621 GBP2024-09-30
6,055,695 GBP2023-09-30
Amounts invested in assets
Non-current
8,505,613 GBP2024-09-30
8,414,421 GBP2023-09-30
Amounts Owed By Related Parties
2,616,302 GBP2024-09-30
Current
2,670,459 GBP2023-09-30
Other Creditors
Current
131,912 GBP2024-09-30
105,052 GBP2023-09-30
Non-current
4,898,690 GBP2024-09-30
5,030,603 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Related profiles found in government register
  • GUILDHOUSE UK (PPP) LIMITED
    Info
    Registered number 06628289
    icon of address128 Buckingham Palace Road, London SW1W 9SA
    PRIVATE LIMITED COMPANY incorporated on 2008-06-24 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • GUILDHOUSE UK (PPP) LTD
    S
    Registered number missing
    icon of address128, Buckingham Palace Road, London, England, SW1W 9SA
    Private Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address126-128 Buckingham Palace Road, London
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    4,631,468 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    NORFOLK LIFTCO LIMITED - 2004-04-13
    icon of address128 Buckingham Palace Road, London
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    3,277,446 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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