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 2
  • 1
    Warburton, David Brian
    Director born in July 1966
    Individual (33 offsprings)
    Officer
    2014-08-13 ~ now
    OF - Director → CIF 0
    Mr David Brian Warburton
    Born in July 1966
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Warburton, George Edward
    Director born in April 1999
    Individual (5 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GHG PROJECTS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
19,255 GBP2024-03-31
32,107 GBP2023-03-31
Current Assets
1,509,345 GBP2024-03-31
1,827,447 GBP2023-03-31
Creditors
Current
-269,073 GBP2024-03-31
-551,701 GBP2023-03-31
Net Current Assets/Liabilities
1,240,272 GBP2024-03-31
1,275,746 GBP2023-03-31
Total Assets Less Current Liabilities
1,259,527 GBP2024-03-31
1,307,853 GBP2023-03-31
Equity
1,259,527 GBP2024-03-31
1,307,853 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-09-01 ~ 2023-03-31

Related profiles found in government register
  • GHG PROJECTS LIMITED
    Info
    Registered number 09174461
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts CM23 3GW
    Private Limited Company incorporated on 2014-08-13 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • GHG PROJECTS LIMITED
    S
    Registered number 09174461
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England, CM23 3GW
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    HORIZON (BRAINTREE) FIVE LIMITED - 2022-02-03
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,990 GBP2024-01-31
    Person with significant control
    2024-05-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    HORIZON (BRAINTREE) SIX LIMITED - 2022-02-03
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-04-12 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2024-07-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2024-07-29 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    HOWPER 736 LIMITED - 2011-09-21
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,704 GBP2023-07-31
    Person with significant control
    2024-07-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 6
    HORIZON (BRAINTREE) SEVEN LIMITED - 2022-02-03
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-07-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - 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.