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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 11
  • 1
    O'sullivan, Donagh
    Construction Director born in May 1968
    Individual (271 offsprings)
    Officer
    2020-01-20 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Porter, Allan William
    Individual (359 offsprings)
    Officer
    2014-02-07 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 3
    Conway, David Edward
    Born in July 1976
    Individual (176 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
    Conway, David Edward
    Director born in July 1976
    Individual (176 offsprings)
    2014-02-07 ~ 2020-01-02
    OF - Director → CIF 0
  • 4
    Conway, Stephen Stuart Solomon
    Director born in February 1948
    Individual (695 offsprings)
    Officer
    2014-02-07 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Finucane, Honorah
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Lopes-dias, Eli Joseph
    Born in September 1991
    Individual (238 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 7
    O'connor, Rory Anthony
    Born in September 1959
    Individual (59 offsprings)
    Officer
    2014-02-26 ~ now
    OF - Director → CIF 0
  • 8
    Conway, Gary Alexander
    Born in September 1973
    Individual (345 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 9
    C J O'SHEA GROUP LIMITED
    - now 10041474 01128708
    COSCOMP LIMITED - 2016-06-22
    Unit 1, Granard Business Centre, Bunns Lane, London, England
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2020-11-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    C.J.O'SHEA AND COMPANY LIMITED
    00939436
    Granard Business Centre, Bunns Lane, Mill Hill, London, England
    Active Corporate (14 parents, 14 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
  • 11
    GALLIARD HOLDINGS LIMITED
    03368629
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (20 parents, 274 offsprings)
    Person with significant control
    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
parent relation
Company in focus

GHL (HACKNEY WICK) LIMITED

Period: 2014-02-27 ~ now
Company number: 08882152
Registered names
GHL (HACKNEY WICK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
Current
46,446,458 GBP2025-03-31
46,513,975 GBP2024-03-31
Cash at bank and in hand
1,419 GBP2025-03-31
47,883 GBP2024-03-31
Current Assets
46,447,877 GBP2025-03-31
46,561,858 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-26,547,459 GBP2024-03-31
Net Current Assets/Liabilities
19,871,520 GBP2025-03-31
20,014,399 GBP2024-03-31
Net Assets/Liabilities
19,871,620 GBP2025-03-31
20,014,499 GBP2024-03-31
Equity
Called up share capital
19,951,743 GBP2025-03-31
19,951,743 GBP2024-03-31
19,951,743 GBP2023-04-01
Retained earnings (accumulated losses)
-80,123 GBP2025-03-31
62,756 GBP2024-03-31
1,355 GBP2023-04-01
Equity
19,871,620 GBP2025-03-31
20,014,499 GBP2024-03-31
19,953,098 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-142,879 GBP2024-04-01 ~ 2025-03-31
61,401 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-142,879 GBP2024-04-01 ~ 2025-03-31
61,401 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
9,263 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
46,402,234 GBP2025-03-31
46,452,383 GBP2024-03-31
Other Debtors
Current
999 GBP2025-03-31
Prepayments/Accrued Income
Current
33,962 GBP2025-03-31
61,592 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,161 GBP2025-03-31
3,000 GBP2024-03-31
Taxation/Social Security Payable
Current
1,572 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
11,696 GBP2025-03-31
9,799 GBP2024-03-31
Creditors
Current
26,576,357 GBP2025-03-31
26,547,459 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,232,507 shares2025-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,232,507 shares2025-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,990,349 shares2025-03-31
Par Value of Share
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
498,793 shares2025-03-31
Par Value of Share
Class 4 ordinary share
12024-04-01 ~ 2025-03-31

Related profiles found in government register
  • GHL (HACKNEY WICK) LIMITED
    Info
    GHL (HARROW) LIMITED - 2014-02-27
    Registered number 08882152
    3rd Floor Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2014-02-07 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • GHL (HACKNEY WICK) LIMITED
    S
    Registered number 08882152
    3rd 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 1
  • 1
    GHL (WICKSIDE) LIMITED
    - now 08443231
    MCGRATH BROS. WASTE CONTROL (HACKNEY) LIMITED
    - 2021-02-26 08443231 01600851
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.