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
    Harris, Jonathan Geoffrey
    Director born in September 1963
    Individual (5 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Cransley Hall, Church Lane, Cransley, Kettering, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2018-02-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Qureshi, Ashar
    Investor born in January 1965
    Individual (14 offsprings)
    Officer
    2018-02-23 ~ 2019-10-03
    OF - Director → CIF 0
  • 2
    Garipoglu, Kasim
    Company Director born in October 1985
    Individual (12 offsprings)
    Officer
    2017-02-20 ~ 2018-03-28
    OF - Director → CIF 0
    Mr Kasim Garipoglu
    Born in October 1985
    Individual (12 offsprings)
    Person with significant control
    2017-02-20 ~ 2018-02-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hanson, Robert William, The Hon.
    Businessman born in October 1960
    Individual (15 offsprings)
    Officer
    2018-02-22 ~ 2023-09-22
    OF - Director → CIF 0
  • 4
    Aydin, Fatih
    Finance born in April 1985
    Individual (1 offspring)
    Officer
    2018-02-22 ~ 2023-02-11
    OF - Director → CIF 0
parent relation
Company in focus

GH INVESTMENT HOLDINGS LIMITED

Previous name
GKBK HOLDINGS LIMITED - 2020-04-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,097,000 GBP2023-07-31
5,491,000 GBP2022-07-31
Fixed Assets
2,097,000 GBP2023-07-31
5,491,000 GBP2022-07-31
Creditors
Amounts falling due within one year
-280,000 GBP2023-07-31
-280,000 GBP2022-07-31
Net Current Assets/Liabilities
-280,000 GBP2023-07-31
-280,000 GBP2022-07-31
Total Assets Less Current Liabilities
1,817,000 GBP2023-07-31
5,211,000 GBP2022-07-31
Net Assets/Liabilities
1,817,000 GBP2023-07-31
5,211,000 GBP2022-07-31
Equity
Called up share capital
20,259,000 GBP2023-07-31
20,259,000 GBP2022-07-31
Share premium
15,795,000 GBP2023-07-31
15,795,000 GBP2022-07-31
Retained earnings (accumulated losses)
-34,755,000 GBP2023-07-31
-31,361,000 GBP2022-07-31
Equity
1,817,000 GBP2023-07-31
5,211,000 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

Related profiles found in government register
  • GH INVESTMENT HOLDINGS LIMITED
    Info
    GKBK HOLDINGS LIMITED - 2020-04-22
    Registered number 10629456
    Cransley Hall Church Lane, Cransley, Kettering, Northamptonshire NN14 1PX
    Private Limited Company incorporated on 2017-02-20 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • GH INVESTMENT HOLDINGS LIMITED
    S
    Registered number 10629456
    24, Bevis Marks, London, United Kingdom, EC3A 7JB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GH BANK LIMITED - 2021-06-16
    GKBK LIMITED - 2020-07-06
    Cransley Hall Church Lane, Cransley, Kettering, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,123,000 GBP2023-07-31
    Person with significant control
    2017-02-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.