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
    Hirschfield, David Joseph
    Company Director born in May 1985
    Individual (48 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Lopes - Dias, Eli Joseph
    Company Director born in September 1991
    Individual (202 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Conway, Gary Alexander
    Company Director born in September 1973
    Individual (299 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 4
    MARGIN FINANCE SECURITIES LIMITED - 1992-07-31
    FAMEGENERAL LIMITED - 1987-10-14
    Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (10 parents, 89 offsprings)
    Equity (Company account)
    -28,378,939 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Porter, Allan William
    Individual (143 offsprings)
    Officer
    2015-06-19 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 2
    O'sullivan, Donagh
    Construction Director born in May 1968
    Individual (24 offsprings)
    Officer
    2015-06-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (331 offsprings)
    Officer
    2015-06-19 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Racke, Trevor Jonathan
    Individual (10 offsprings)
    Officer
    2008-07-28 ~ 2015-06-19
    OF - Secretary → CIF 0
  • 5
    Morgan, Jonathan Michael
    Company Director born in May 1978
    Individual (12 offsprings)
    Officer
    2015-09-11 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    Conway, Richard Matthew
    Director born in October 1978
    Individual (48 offsprings)
    Officer
    2008-07-28 ~ 2015-06-19
    OF - Director → CIF 0
parent relation
Company in focus

GHL (BATH) LIMITED

Previous name
GOODMAYES 31 LIMITED - 2015-06-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GHL (BATH) LIMITED
    Info
    GOODMAYES 31 LIMITED - 2015-06-20
    Registered number 06657870
    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 (BATH) LIMITED
    S
    Registered number 06657870
    3rd Floor Sterling House, Langston Road, Loughton, Essex, England, IG10 3TS
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 29 York Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 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
    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.