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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 9
  • 1
    Tritton, Charles William George
    Accountant born in September 1965
    Individual (6 offsprings)
    Officer
    2013-07-25 ~ 2014-12-15
    OF - Director → CIF 0
  • 2
    Calam, Duncan Richard
    Investment Manager born in July 1969
    Individual (73 offsprings)
    Officer
    2014-12-15 ~ 2018-04-27
    OF - Director → CIF 0
  • 3
    Taylor, Philip James
    Individual (13 offsprings)
    Officer
    2013-09-06 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 4
    Surges, Jeffery
    Ceo born in July 1967
    Individual (28 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Gates, Darren Michael
    Director born in November 1970
    Individual (20 offsprings)
    Officer
    2014-12-13 ~ now
    OF - Director → CIF 0
  • 6
    Mortazavi, Seyed
    Ceo born in April 1967
    Individual (10 offsprings)
    Officer
    2016-04-27 ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Khan, Javed Ahmad
    Co-Managing Partner born in May 1968
    Individual (34 offsprings)
    Officer
    2013-07-25 ~ now
    OF - Director → CIF 0
  • 8
    Kumar, Vivek
    Director born in November 1975
    Individual (39 offsprings)
    Officer
    2013-07-25 ~ now
    OF - Director → CIF 0
  • 9
    3rd Floor Melbury House, 51 Wimbledon Hill Road, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GHEFA 2 LIMITED

Company number: 08624041
This page is about company number 08624041, under which the name GHEFA 2 LIMITED have been registered between 2013-07-25 and 2020-10-06.
Registered name
GHEFA 2 LIMITED - Dissolved 08623999... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • GHEFA 2 LIMITED
    Info
    Registered number 08624041
    Swan Court 11 Worple Road, Wimbledon, London SW19 4JS
    PRIVATE LIMITED COMPANY incorporated on 2013-07-25 and dissolved on 2020-10-06 (7 years 2 months). The company status is Dissolved.
    CIF 0
  • GHEFA 2 LTD
    S
    Registered number 8624041
    3rd Floor Melbury House, 51 Wimbledon Hill Road, London, England, SW19 7QW
    Limited in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-30 ~ 2021-04-29
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.