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 4
  • 1
    Acton, Kevin John
    Finance Director born in September 1977
    Individual (49 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Dalwood, Anthony Lionel
    Director born in October 1970
    Individual (49 offsprings)
    Officer
    2015-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Standaloft, Patricia
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    GRESHAM HOUSE PLC - 2024-01-02
    GRESHAM HOUSE ESTATE PLC - 1982-09-15
    5, New Street Square, London, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Cresswell, Gary
    Individual (7 offsprings)
    Officer
    2016-12-31 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 2
    Phillips, Michael Charles
    Director born in March 1962
    Individual (12 offsprings)
    Officer
    2015-10-14 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Abbot, Duncan James Langlands
    Director born in November 1955
    Individual (11 offsprings)
    Officer
    2015-10-14 ~ 2016-06-24
    OF - Director → CIF 0
  • 4
    Spedding, Richard Rolland
    Solicitor born in August 1971
    Individual (7 offsprings)
    Officer
    2015-03-27 ~ 2015-10-14
    OF - Director → CIF 0
  • 5
    10 Snow Hill, London, United Kingdom
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2015-03-27 ~ 2015-10-14
    PE - Director → CIF 0
    2015-03-27 ~ 2015-10-14
    PE - Secretary → CIF 0
  • 6
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2015-03-27 ~ 2015-10-14
    PE - Director → CIF 0
parent relation
Company in focus

GRESHAM HOUSE HOLDINGS LIMITED

Previous name
DE FACTO 2184 LIMITED - 2015-10-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • GRESHAM HOUSE HOLDINGS LIMITED
    Info
    DE FACTO 2184 LIMITED - 2015-10-14
    Registered number 09514560
    5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 2015-03-27 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • GRESHAM HOUSE HOLDING LIMITED
    S
    Registered number 9514560
    5, New Street Square, London, United Kingdom, EC4A 3TW
    Limited Company in Companies House, England
    CIF 1
  • GRESHAM HOUSE HOLDINGS LIMITED
    S
    Registered number missing
    5, New Street Square, London, England, EC4A 3TW
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 41
  • 1
    GRESHAM HOUSE FORESTRY LIMITED - 2017-01-12
    DE FACTO 2187 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    GRESHAM HOUSE COMPANY SECRETARIAL 1 LIMITED - 2023-01-11
    GRESHAM HOUSE RENEWABLE ENERGY VCT 1 LIMITED - 2019-03-07
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-10-11 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 1 Walton Lodge, 374 Coldharbour Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-02-12 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 4
    FORESTRY INVESTMENT MANAGEMENT LIMITED - 1991-08-15
    5 New Street Square, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2018-05-21 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 5
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,605 GBP2021-12-31
    Person with significant control
    2020-10-21 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
  • 6
    C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,535,137 GBP2023-12-31
    Person with significant control
    2020-12-23 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 7
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-05-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    GRESHAM HOUSE RENEWABLE INFRASTRUCTURE VCT 1 LIMITED - 2018-07-17
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2017-10-11 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 9
    5 New Street Square, London, United Kingdom
    Active Corporate (16 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 10
    DE FACTO 2196 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 11
    GRESHAM HOUSE VALUE LIMITED - 2024-06-25
    DE FACTO 2193 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    ACQCO STORE LIMITED - 2020-02-24
    GRESHAM HOUSE NEW ENERGY LIMITED - 2017-11-08
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-07-06 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 13
    ABERDEEN STANDARD GRESHAM HOUSE INVESTMENT MANAGEMENT LIMITED - 2020-08-28
    GH STRATEGIC PUBLIC EQUITY JV CO LIMITED - 2019-12-20
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-12 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 14
    GRESHAM HOUSE ENERGY VCT 1 LIMITED - 2019-01-17
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 37 offsprings)
    Person with significant control
    2017-10-11 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 15
    GRESHAM HOUSE COMPANY SECRETARIAL 2 LIMITED - 2023-01-11
    GRESHAM HOUSE RENEWABLE ENERGY VCT 2 LIMITED - 2019-03-07
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2017-10-11 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 16
    5 New Street Square, London, England, England
    Active Corporate (6 parents)
    Person with significant control
    2018-07-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 17
    WATLINGTON INVESTMENTS LIMITED - 2016-02-10
    5 New Street Square, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 18
    FIM FOREST FUNDS GENERAL PARTNER LIMITED - 2020-10-29
    5 New Street Square, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    3,111 GBP2023-12-31
    Person with significant control
    2020-10-21 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 19
    AITCHESSE LIMITED - 2017-01-12
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 20
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-07-06 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 21
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-06 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 22
    FIM INITIAL PARTNER LIMITED - 2020-09-04
    FIM TIMBERLAND INITIAL PARTNER 1 LIMITED - 2015-05-05
    5 New Street Square, London, England, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-10-21 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 23
    DE FACTO 2186 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 24
    ACQCO STORE LIMITED - 2017-11-08
    5 New Street Square, London, England, England
    Active Corporate (3 parents)
    Person with significant control
    2017-10-16 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 25
    5 New Street Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 26
    DE FACTO 2197 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 27
    5 New Street Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-11-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 28
    DE FACTO 2198 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 29
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-10-11 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 30
    DE FACTO 2188 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 31
    FIM SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED - 2020-07-03
    5 New Street Square, London, England, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    5,426 GBP2022-12-31
    Person with significant control
    2020-10-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 32
    FIM SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED - 2020-07-03
    5 New Street Square, London, England, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,485 GBP2022-12-31
    Person with significant control
    2020-10-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 33
    ROCKWOOD REALISATION LIMITED - 2021-12-20
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-12-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 34
    FIM TIMBERLAND GENERAL PARTNER LIMITED - 2020-09-04
    5 New Street Square, London, England, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    19,636 GBP2023-12-31
    Person with significant control
    2020-10-21 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
  • 35
    DE FACTO 2190 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 36
    FIM WINDFARMS GENERAL PARTNER 3 LIMITED - 2020-09-04
    5 New Street Square, London, England, England
    Active Corporate (7 parents)
    Person with significant control
    2020-10-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 37
    GRESHAM HOUSE EIS LIMITED - 2025-04-03
    DE FACTO 2191 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 38
    GRESHAM HOUSE INVESTORS LIMITED - 2025-04-03
    DE FACTO 2194 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 39
    CLIPHOLD LIMITED - 2000-09-26
    5 New Street Square, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-03-05 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 40
    5 New Street Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-06-29 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 41
    Westbourne House, West Street, Liskeard, Cornwall, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-05-08 ~ now
    CIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 37 - Right to appoint or remove directors as a member of a firm → OE
Ceased 8
  • 1
    GRESHAM HOUSE SPE LIMITED - 2024-08-05
    DE FACTO 2195 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-29
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 2
    5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -61,041 GBP2021-12-31
    Person with significant control
    2021-07-22 ~ 2022-03-31
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 3
    GRESHAM HOUSE SMALLER COMPANIES LIMITED - 2024-08-05
    DE FACTO 2189 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-29
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 4
    GRESHAM HOUSE SPECIAL SITUATIONS LIMITED - 2024-08-05
    DE FACTO 2192 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-29
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 5
    SIDDLINGTON SOLAR LIMITED - 2020-05-14
    5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,266 GBP2021-12-31
    Person with significant control
    2021-10-27 ~ 2022-03-31
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 6
    35 Ballards Lane, London, England
    Active Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    -2,680,866 GBP2023-12-31
    Person with significant control
    2021-05-07 ~ 2022-12-21
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Waste Knot Energy, Riverside Park Road, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    410,103 GBP2023-12-31
    Person with significant control
    2019-10-30 ~ 2019-10-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    5 New Street Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-06-29 ~ 2023-03-02
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.