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 6
  • 1
    Taee, Christopher Justin
    Company Director born in September 1968
    Individual (14 offsprings)
    Officer
    2013-06-17 ~ now
    OF - director → CIF 0
  • 2
    Austin, Robert John
    Company Director born in July 1964
    Individual (39 offsprings)
    Officer
    2012-02-06 ~ now
    OF - director → CIF 0
    Mr Robert John Austin
    Born in July 1964
    Individual (39 offsprings)
    Person with significant control
    2020-04-14 ~ 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
  • 3
    Copley, Peter Paul
    Company Director born in July 1956
    Individual (14 offsprings)
    Officer
    2015-08-03 ~ now
    OF - director → CIF 0
    Mr Peter Paul Copley
    Born in July 1956
    Individual (14 offsprings)
    Person with significant control
    2020-04-14 ~ 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
  • 4
    Hopps, Alastair William
    Accountant born in January 1986
    Individual (53 offsprings)
    Officer
    2023-07-28 ~ now
    OF - director → CIF 0
    Hopps, Alastair William
    Individual (53 offsprings)
    Officer
    2019-05-31 ~ now
    OF - secretary → CIF 0
  • 5
    Parry, Alexander Toby Shedden
    Company Secretary born in September 1976
    Individual (74 offsprings)
    Officer
    2023-07-28 ~ now
    OF - director → CIF 0
    Parry, Alexander Toby Shedden
    Individual (74 offsprings)
    Officer
    2012-05-01 ~ now
    OF - secretary → CIF 0
  • 6
    Loftus, Mark Nicholas James
    Director born in August 1981
    Individual (10 offsprings)
    Officer
    2023-07-28 ~ now
    OF - director → CIF 0
Ceased 1
  • Taee, Nigel Duncan
    Company Director born in February 1961
    Individual (74 offsprings)
    Officer
    2015-08-03 ~ 2020-04-14
    OF - director → CIF 0
    Mr Nigel Duncan Taee
    Born in February 1961
    Individual (74 offsprings)
    Person with significant control
    2017-05-04 ~ 2020-04-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GH NEWCO 1 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GH NEWCO 1 LIMITED
    Info
    Registered number 07936868
    4 Greengate, Cardale Park, Harrogate HG3 1GY
    Private Limited Company incorporated on 2012-02-06 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • GH NEWCO 1 LIMITED
    S
    Registered number 07936868
    4, Greengate, Cardale Park, Harrogate, England, England, HG3 1GY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 Greengate, Cardale Park, Harrogate, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-03-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.