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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
Active 7
  • 1
    Finucane, Honorah
    Born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Conway, David Edward
    Born in July 1976
    Individual (115 offsprings)
    Officer
    icon of calendar 2024-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Lopes-dias, Eli Joseph
    Born in September 1991
    Individual (230 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Conway, Gary Alexander
    Born in September 1973
    Individual (294 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 5
    O'connor, Rory Anthony
    Born in September 1959
    Individual (49 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ now
    OF - Director → CIF 0
  • 6
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (10 parents, 228 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 7
    COSCOMP LIMITED - 2016-06-22
    icon of addressUnit 1, Granard Business Centre, Bunns Lane, London, England
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 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
    Conway, David Edward
    Director born in July 1976
    Individual (115 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ 2020-01-02
    OF - Director → CIF 0
  • 2
    Porter, Allan William
    Individual (128 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 3
    Conway, Stephen Stuart Solomon
    Director born in February 1948
    Individual (277 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    O'sullivan, Donagh
    Construction Director born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    icon of addressGranard Business Centre, Bunns Lane, Mill Hill, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2020-01-20 ~ 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 (HACKNEY WICK) LIMITED

Previous name
GHL (HARROW) LIMITED - 2014-02-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-4,659,276 GBP2023-04-01 ~ 2024-03-31
-182,699 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,793 GBP2023-04-01 ~ 2024-03-31
-2,917 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
4,818 GBP2023-04-01 ~ 2024-03-31
357 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-47 GBP2023-04-01 ~ 2024-03-31
-6 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
61,401 GBP2023-04-01 ~ 2024-03-31
-2 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
-3,745 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
61,401 GBP2023-04-01 ~ 2024-03-31
-3,747 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
46,452,483 GBP2024-03-31
27,161,744 GBP2023-03-31
Debtors
61,592 GBP2024-03-31
194,585 GBP2023-03-31
Cash at bank and in hand
47,883 GBP2024-03-31
23,964 GBP2023-03-31
Current Assets
109,475 GBP2024-03-31
218,549 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-26,547,459 GBP2024-03-31
-7,427,195 GBP2023-03-31
Net Current Assets/Liabilities
-26,437,984 GBP2024-03-31
-7,208,646 GBP2023-03-31
Total Assets Less Current Liabilities
20,014,499 GBP2024-03-31
19,953,098 GBP2023-03-31
Equity
Called up share capital
19,951,743 GBP2024-03-31
19,951,743 GBP2023-03-31
19,951,743 GBP2022-03-31
Retained earnings (accumulated losses)
62,756 GBP2024-03-31
1,355 GBP2023-03-31
5,102 GBP2022-03-31
Equity
20,014,499 GBP2024-03-31
19,953,098 GBP2023-03-31
19,956,845 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
61,401 GBP2023-04-01 ~ 2024-03-31
-3,747 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
2,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
46,452,483 GBP2024-03-31
27,161,744 GBP2023-03-31
Other Debtors
Amounts falling due within one year
61,592 GBP2024-03-31
194,585 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,000 GBP2024-03-31
55,506 GBP2023-03-31
Amounts owed to group undertakings
Current
26,533,088 GBP2024-03-31
7,371,689 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,572 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
9,799 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
26,547,459 GBP2024-03-31
7,427,195 GBP2023-03-31
Equity
Called up share capital
19,951,743 GBP2024-03-31
19,951,743 GBP2023-03-31
Related profiles found in government register
  • GHL (HACKNEY WICK) LIMITED
    Info
    GHL (HARROW) LIMITED - 2014-02-27
    Registered number 08882152
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2014-02-07 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • GHL (HACKNEY WICK) LIMITED
    S
    Registered number 08882152
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MCGRATH BROS. WASTE CONTROL (HACKNEY) LIMITED - 2021-02-26
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    -9,607 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.