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
    Conway, David Edward
    Company Director born in July 1976
    Individual (113 offsprings)
    Officer
    2011-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (331 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (7 parents, 224 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    COSCOMP LIMITED - 2016-06-22
    Unit 1, Granard Business Centre, Bunns Lane, London, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2020-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Porter, Allan William
    Individual (143 offsprings)
    Officer
    2011-01-24 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 2
    Racke, Trevor Jonathan
    Individual (10 offsprings)
    Officer
    2008-07-28 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 3
    Angus, George David
    Company Director born in August 1948
    Individual (19 offsprings)
    Officer
    2010-06-18 ~ 2011-01-24
    OF - Director → CIF 0
    Angus, George David
    Individual (19 offsprings)
    Officer
    2009-12-01 ~ 2011-01-24
    OF - Secretary → CIF 0
  • 4
    Conway, Richard Matthew
    Director born in October 1978
    Individual (48 offsprings)
    Officer
    2008-07-28 ~ 2009-12-01
    OF - Director → CIF 0
  • 5
    C.J.O'SHEA AND COMPANY LIMITED
    Granard Business Centre, Bunns Lane, Mill Hill, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GHL CHILTERN STREET LIMITED

Previous names
GHL (CHILTERN ST) LIMITED - 2010-04-17
GOODMAYES 4 LIMITED - 2010-01-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GHL CHILTERN STREET LIMITED
    Info
    GHL (CHILTERN ST) LIMITED - 2010-04-17
    GOODMAYES 4 LIMITED - 2010-01-11
    Registered number 06657780
    3rd Floor Sterling House, Langston Road, Loughton, Essex IG10 3TS
    Private Limited Company incorporated on 2008-07-28 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • GHL CHILTERN STREET LIMITED
    S
    Registered number 06657780
    3rd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS
    Limited Company in United Kingdom, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.