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 1
  • Huebner, Kai
    General Manager born in November 1968
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ dissolved
    OF - Director → CIF 0
    Huebner, Kai
    Individual (4 offsprings)
    Officer
    2012-07-10 ~ dissolved
    OF - Secretary → CIF 0
    Mr Kai Huebner
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    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
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Huebner, Kai
    Orthopaedist born in November 1968
    Individual (4 offsprings)
    Officer
    2010-07-22 ~ 2010-10-28
    OF - Director → CIF 0
    Huebner, Kai
    Director born in November 1968
    Individual (4 offsprings)
    2012-07-10 ~ 2013-09-01
    OF - Director → CIF 0
  • 2
    Kim, Timotheus, Mr.
    Businessman born in October 1964
    Individual (2 offsprings)
    Officer
    2010-11-04 ~ 2010-11-15
    OF - Director → CIF 0
  • 3
    Hubner, Udo Manfred Franz
    Director born in September 1935
    Individual
    Officer
    2011-09-30 ~ 2012-07-10
    OF - Director → CIF 0
    Hubner, Udo Manfred Franz
    Individual
    Officer
    2011-09-30 ~ 2012-07-10
    OF - Secretary → CIF 0
  • 4
    Huber, Stephan
    Director born in February 1962
    Individual (12 offsprings)
    Officer
    2010-11-17 ~ 2011-09-30
    OF - Director → CIF 0
    Huber, Stephan
    Individual (12 offsprings)
    Officer
    2010-11-17 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 5
    Burger, Ralph
    General Manager born in March 1971
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 6
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (1 parent, 3942 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-07-22 ~ 2010-11-17
    PE - Secretary → CIF 0
parent relation
Company in focus

GMH HOLDING LIMITED

Previous name
GLOBAL MEDICAL HEALTHCARE LTD. - 2013-07-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02020-08-01 ~ 2021-07-31
02019-08-01 ~ 2020-07-31
Fixed Assets
5,000 GBP2021-07-31
5,000 GBP2020-07-31
Current Assets
418 GBP2021-07-31
496 GBP2020-07-31
Creditors
Current
-9,887 GBP2021-07-31
-9,887 GBP2020-07-31
Net Current Assets/Liabilities
-9,469 GBP2021-07-31
-9,391 GBP2020-07-31
Total Assets Less Current Liabilities
-4,469 GBP2021-07-31
-4,391 GBP2020-07-31
Equity
-4,469 GBP2021-07-31
-4,391 GBP2020-07-31

Related profiles found in government register
  • GMH HOLDING LIMITED
    Info
    GLOBAL MEDICAL HEALTHCARE LTD. - 2013-07-16
    Registered number 07323386
    40-44 Uxbridge Road, Craven House Ground Floor, London W5 2BS
    Private Limited Company incorporated on 2010-07-22 and dissolved on 2023-01-03 (12 years 5 months). The company status is Dissolved.
    CIF 0
  • GMH HOLDING LIMITED
    S
    Registered number missing
    Craven House, Ground Floor, 40-44 Uxbridge Road, London, England, W5 2BS
    Limited Company
    CIF 1 CIF 2
  • GMH HOLDING LTD
    S
    Registered number missing
    40-44 Uxbridge Road Craven House Ground Floor, Uxbridge Road, London, England, W5 2BS
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    P.O.C. COMPANY TEXTILE LTD - 2021-04-03
    P.O.C. COMPANY LTD. - 2013-03-01
    BUSINESS-PROCESSING LTD - 2013-01-21
    40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -174,668 GBP2022-03-31
    Person with significant control
    2016-07-01 ~ dissolved
    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
    CIF 1 - Has significant influence or controlOE
  • 2
    UTTERLY FIRST LTD - 2017-03-13
    Office 138, 28 Old Brompton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,720 GBP2022-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    PREMIUMMEDIC LIMITED - 2013-11-15
    40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    288 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -220,279 GBP2021-08-31
    Person with significant control
    2016-07-01 ~ 2022-03-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE
    Officer
    2010-08-25 ~ 2011-02-16
    CIF 5 - Secretary → ME
  • 2
    PREMIUMMEDIC LIMITED - 2013-11-15
    40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    288 GBP2021-08-31
    Officer
    2010-08-25 ~ 2011-10-01
    CIF 6 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.