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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 8
  • 1
    Morgan, Jonathan Michael
    Company Director born in May 1978
    Individual (95 offsprings)
    Officer
    2015-11-19 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Porter, Allan William
    Individual (359 offsprings)
    Officer
    2014-05-09 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 3
    Conway, David Edward
    Born in July 1976
    Individual (176 offsprings)
    Officer
    2014-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Conway, Stephen Stuart Solomon
    Director born in February 1948
    Individual (695 offsprings)
    Officer
    2014-05-09 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Lopes-dias, Eli Joseph
    Born in September 1991
    Individual (238 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Conway, Gary Alexander
    Born in September 1973
    Individual (345 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 7
    ARIA INVESTMENTS LTD 08802049
    Third Floor One London Square, London Square, Cross Lanes, Guildford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-19
    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
  • 8
    GALLIARD HOLDINGS LIMITED
    03368629
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Active Corporate (20 parents, 274 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GHL (CRESCENT LANE) LIMITED

Period: 2014-07-16 ~ now
Company number: 09033136
Registered names
GHL (CRESCENT LANE) LIMITED - now
GHL (SITE 5) LIMITED - 2014-07-16 09033050... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Administrative Expenses
-19,985 GBP2024-04-01 ~ 2025-03-31
-2,661 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
275 GBP2024-04-01 ~ 2025-03-31
619 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-231,218 GBP2024-04-01 ~ 2025-03-31
-264,310 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-50,354 GBP2024-04-01 ~ 2025-03-31
325,964 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
236 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-50,118 GBP2024-04-01 ~ 2025-03-31
325,964 GBP2023-04-01 ~ 2024-03-31
Debtors
15,089 GBP2025-03-31
38,943 GBP2024-03-31
Cash at bank and in hand
7,387 GBP2025-03-31
6,265 GBP2024-03-31
Current Assets
7,465,353 GBP2025-03-31
7,475,621 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,551,720 GBP2025-03-31
-8,335,443 GBP2024-03-31
Net Current Assets/Liabilities
1,913,633 GBP2025-03-31
-859,822 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
Net Assets/Liabilities
-944,547 GBP2025-03-31
-894,429 GBP2024-03-31
Equity
Called up share capital
6 GBP2025-03-31
6 GBP2024-03-31
6 GBP2023-03-31
Retained earnings (accumulated losses)
-944,553 GBP2025-03-31
-894,435 GBP2024-03-31
-1,220,399 GBP2023-03-31
Equity
-944,547 GBP2025-03-31
-894,429 GBP2024-03-31
-1,220,393 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-50,118 GBP2024-04-01 ~ 2025-03-31
325,964 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Audit Fees/Expenses
2,000 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
6,715 GBP2025-03-31
25,915 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
8,374 GBP2025-03-31
13,028 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
15,089 GBP2025-03-31
38,943 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
2,939,743 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,792 GBP2025-03-31
6,171 GBP2024-03-31
Amounts owed to group undertakings
Current
5,534,295 GBP2025-03-31
5,377,057 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
236 GBP2024-03-31
Other Creditors
Current
11,633 GBP2025-03-31
12,236 GBP2024-03-31
Creditors
Current
5,551,720 GBP2025-03-31
8,335,443 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,815,533 GBP2025-03-31
0 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2025-03-31
6 shares2024-03-31

  • GHL (CRESCENT LANE) LIMITED
    Info
    GHL (SITE 5) LIMITED - 2014-07-16
    Registered number 09033136
    3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2014-05-09 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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