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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 10
  • 1
    Sturgeon, Sue Lesley
    Managing Director born in June 1957
    Individual (4 offsprings)
    Officer
    2016-04-28 ~ 2017-07-27
    OF - Director → CIF 0
  • 2
    Hunt, Tom, Councillor
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Maunders, Adrian Hugh
    Chief Executive born in January 1950
    Individual (3 offsprings)
    Officer
    2016-04-28 ~ 2019-12-20
    OF - Director → CIF 0
  • 4
    Paul, Dennis
    Head Of Estate Services born in April 1969
    Individual (2 offsprings)
    Officer
    2016-04-28 ~ 2024-04-08
    OF - Director → CIF 0
  • 5
    Whiteman, James Michael
    Local Government Officer born in April 1966
    Individual (3 offsprings)
    Officer
    2017-09-26 ~ 2021-10-28
    OF - Director → CIF 0
  • 6
    Knight, Joanne
    Born in March 1970
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Hodges, Andrew John Edward
    Retired born in April 1949
    Individual (26 offsprings)
    Officer
    2016-04-28 ~ 2022-04-12
    OF - Director → CIF 0
  • 8
    Doyle, Edward Ian
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    2022-01-04 ~ 2024-10-29
    OF - Director → CIF 0
  • 9
    QUORUM SECRETARIES LIMITED
    04065536
    The Office, 47 Watchetts Drive, Camberley, Surrey, England
    Active Corporate (2 parents, 55 offsprings)
    Officer
    2017-05-17 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 10
    GUILDFORD BOROUGH COUNCIL
    GUILDFORD BOROUGH COUNCIL HOLDINGS LIMITED 10152910
    Millmead House, Millmead, Guildford, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GUILDFORD BOROUGH COUNCIL HOLDINGS LIMITED

Period: 2016-04-28 ~ now
Company number: 10152910
Registered name
GUILDFORD BOROUGH COUNCIL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-180 GBP2023-04-01 ~ 2024-03-31
-6,669 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
500,000 GBP2023-04-01 ~ 2024-03-31
-500,000 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
500,000 GBP2023-04-01 ~ 2024-03-31
-500,000 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
10,120,000 GBP2024-03-31
9,620,000 GBP2023-03-31
Cash at bank and in hand
212 GBP2024-03-31
392 GBP2023-03-31
Creditors
Current
-212 GBP2024-03-31
-392 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
10,120,000 GBP2024-03-31
9,620,000 GBP2023-03-31
Equity
Called up share capital
10,120,000 GBP2024-03-31
10,120,000 GBP2023-03-31
9,150,049 GBP2022-03-31
Retained earnings (accumulated losses)
0 GBP2024-03-31
-500,000 GBP2023-03-31
0 GBP2022-03-31
Equity
10,120,000 GBP2024-03-31
9,620,000 GBP2023-03-31
9,150,049 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
500,000 GBP2023-04-01 ~ 2024-03-31
-500,000 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
969,951 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
969,951 GBP2022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
10,120,000 GBP2024-03-31
9,620,000 GBP2023-03-31
Other Creditors
Current
212 GBP2024-03-31
392 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,120,000 shares2024-03-31
10,120,000 shares2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • GUILDFORD BOROUGH COUNCIL HOLDINGS LIMITED
    Info
    Registered number 10152910
    Guildford Borough Council Millmead House, Millmead, Guildford, Surrey GU2 4BB
    PRIVATE LIMITED COMPANY incorporated on 2016-04-28 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • GUILDFORD BOROUGH COUNCIL HOLDINGS LIMITED
    S
    Registered number 10152910
    Millmead House, Millmead, Guildford, England, GU2 4BB
    Limited Company in Companies House, England And Wales
    CIF 1
  • GUILDFORD BOROUGH COUNCIL
    S
    Registered number missing
    Millmead House, Millmead, Guildford, England, GU2 4BB
    Local Authority
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GUILDFORD BOROUGH COUNCIL HOLDINGS LIMITED
    10152910
    Guildford Borough Council Millmead House, Millmead, Guildford, Surrey, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-28 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    NORTH DOWNS HOUSING LIMITED
    10153122
    Guildford Borough Council Millmead House, Millmead, Guildford, Surrey, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-28 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.