logo
explain how to read the page

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 3
  • 1
    Dalwood, Anthony Lionel
    Born in October 1970
    Individual (48 offsprings)
    Officer
    2017-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Acton, Kevin John
    Born in September 1977
    Individual (49 offsprings)
    Officer
    2017-10-11 ~ now
    OF - Director → CIF 0
  • 3
    DE FACTO 2184 LIMITED - 2015-10-14
    5, New Street Square, London, United Kingdom
    Active Corporate (4 parents, 41 offsprings)
    Person with significant control
    2017-10-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Cresswell, Gary
    Individual
    Officer
    2017-10-11 ~ 2023-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

GRESHAM HOUSE (NOMINEES) LIMITED

Previous name
GRESHAM HOUSE RENEWABLE INFRASTRUCTURE VCT 1 LIMITED - 2018-07-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • GRESHAM HOUSE (NOMINEES) LIMITED
    Info
    GRESHAM HOUSE RENEWABLE INFRASTRUCTURE VCT 1 LIMITED - 2018-07-17
    Registered number 11007108
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2017-10-11 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • GRESHAM HOUSE (NOMINEES) LIMITED
    S
    Registered number NOT APPLICABLE
    5 New Street Square, London, United Kingdom, EC4A 3TW
    LIMITED in ENGLAND
    CIF 1
  • GRESHAM HOUSE (NOMINEES) LIMITED
    S
    Registered number missing
    5, New Street Square, London, England, EC4A 3TW
    Limited Company
    CIF 2
  • GRESHAM HOUSE (NOMINEES) LIMITED
    S
    Registered number 11007108
    5, New Street Square, London, England, EC4A 3TW
    Private Company Limited By Shares in Companies House Of England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    GHC TOPCO LIMITED - 2024-08-05
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    240,306 GBP2024-03-31
    Person with significant control
    2021-11-09 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    -10,166,455 GBP2024-03-31
    Person with significant control
    2019-11-07 ~ now
    CIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    8th Floor Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-11-24 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 4
    Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,626,747 GBP2023-12-31
    Person with significant control
    2019-09-17 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 5
    5 New Street Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2021-12-20 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    5 New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,494,879 GBP2021-12-31
    Person with significant control
    2021-02-03 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    MMC SOLID WALL CONSTRUCTION LTD - 2023-12-06
    Smith Craven Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,929 GBP2024-03-31
    Person with significant control
    2026-01-22 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 8
    5 New Street Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-08-17 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    Northstar, 135-141 Oldham Street, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    -22,180,598 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2021-06-29 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 10
    Northstar, 135-141 Oldham Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-10-29 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 11
    5 New Street Square, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-09-23 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 12
    Waste Knot Energy, Riverside Park Road, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    380,803 GBP2024-12-31
    Person with significant control
    2019-10-30 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
Ceased 28
  • 1
    RISE HOMES LTD - 2025-03-04
    HOUSING CAPITAL PROPERTY LIMITED - 2019-01-24
    1a The Mailbox, Exchange Street, Stockport, Cheshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    846,902 GBP2021-12-31
    Person with significant control
    2018-09-17 ~ 2021-07-27
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    THE ENVIRONMENT B01 LIMITED - 2021-11-30
    35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,731,227 GBP2023-12-31
    Person with significant control
    2021-12-23 ~ 2024-05-20
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 3
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-08 ~ 2024-05-20
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 4
    Unit 2b Poles Copse Poles Lane, Otterbourne, Winchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    187,119 GBP2021-06-22
    Person with significant control
    2021-06-23 ~ 2021-06-23
    CIF 4 - Has significant influence or control → OE
  • 5
    Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -14,541,414 GBP2024-03-31
    Person with significant control
    2018-12-13 ~ 2020-12-21
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    5 New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,494,879 GBP2021-12-31
    Person with significant control
    2021-02-03 ~ 2021-02-03
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 7
    BORDERLINK BROADBAND LIMITED - 2023-08-31
    8th Floor Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,791,847 GBP2021-11-30
    Person with significant control
    2021-04-12 ~ 2024-05-23
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 8
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (3 parents, 25 offsprings)
    Person with significant control
    2019-07-26 ~ 2019-07-29
    CIF 20 - Has significant influence or control → OE
  • 9
    1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-10-15 ~ 2021-10-28
    CIF 1 - LLP Designated Member → ME
  • 10
    ENSCO 1360 LIMITED - 2020-05-07
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2020-12-10 ~ 2020-12-10
    CIF 17 - Has significant influence or control → OE
  • 11
    IWP INVESTMENT MANAGEMENT LIMITED - 2022-10-18
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (2 parents, 35 offsprings)
    Person with significant control
    2020-03-02 ~ 2020-03-02
    CIF 14 - Has significant influence or control → OE
  • 12
    BEYOND FINANCIAL LIMITED - 2021-02-18
    BLACK STAR ASSET MANAGEMENT LIMITED - 2012-11-27
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    98,160 GBP2020-03-31
    Person with significant control
    2021-03-01 ~ 2021-03-01
    CIF 19 - Has significant influence or control → OE
  • 13
    IWP NEWCO 1 LIMITED - 2020-10-15
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2021-02-18 ~ 2021-02-18
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 14
    ENSCO 1404 LIMITED - 2021-04-01
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2021-08-31 ~ 2021-08-31
    CIF 7 - Has significant influence or control → OE
  • 15
    ENSCO 1387 LIMITED - 2020-12-14
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2021-01-29 ~ 2021-01-29
    CIF 16 - Has significant influence or control → OE
  • 16
    ALEXANDER GRACE LIMITED - 2024-01-23
    Blythe Lea Barn Mill Farm, Packington Park, Meriden, Warwickshire
    Active Corporate (10 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    373,506 GBP2020-03-31
    Person with significant control
    2020-11-10 ~ 2020-11-10
    CIF 8 - Has significant influence or control → OE
  • 17
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2021-10-26 ~ 2021-10-26
    CIF 18 - Has significant influence or control → OE
  • 18
    ENSCO 1414 LIMITED - 2021-10-20
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    2021-10-08 ~ 2021-10-08
    CIF 3 - Has significant influence or control → OE
  • 19
    ENSCO 1388 LIMITED - 2020-12-17
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    2021-02-22 ~ 2021-02-22
    CIF 6 - Has significant influence or control → OE
  • 20
    ENSCO 1381 LIMITED - 2020-11-18
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2021-02-26 ~ 2021-02-26
    CIF 5 - Has significant influence or control → OE
  • 21
    Prosper House, 99a High St, Standish, Wigan, Lancs
    Liquidation Corporate (3 parents)
    Equity (Company account)
    932,172 GBP2020-03-31
    Person with significant control
    2021-02-10 ~ 2021-02-10
    CIF 38 - Has significant influence or control → OE
  • 22
    1a The Mailbox, 1 Exchange Street, Stockport, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,682,290 GBP2021-12-31
    Person with significant control
    2020-09-11 ~ 2021-07-27
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 23
    1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    196,833 GBP2020-11-19 ~ 2021-12-31
    Person with significant control
    2020-11-19 ~ 2022-10-03
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 24
    1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -86,421 GBP2021-12-31
    Person with significant control
    2021-01-27 ~ 2021-07-27
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 25
    1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    659,044 GBP2021-12-31
    Person with significant control
    2021-02-09 ~ 2021-07-27
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 26
    1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -154,168 GBP2021-12-31
    Person with significant control
    2020-10-05 ~ 2021-07-27
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 27
    Westbourne House, West Street, Liskeard, Cornwall, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-10-20 ~ 2024-05-08
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 28
    VERGIS LIMITED - 2018-01-31
    Westbourne House, West Street, Liskeard, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -7,695,180 GBP2020-12-01 ~ 2021-12-31
    Person with significant control
    2022-05-13 ~ 2024-05-08
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.