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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Acton, Kevin John
Born in September 1977Individual (60 offsprings)Officer2017-10-11 ~ nowOF - Director → CIF 0 - 2
Dalwood, Anthony Lionel
Born in October 1970Individual (64 offsprings)Officer2017-10-11 ~ nowOF - Director → CIF 0 - 3
- 4DE FACTO 2184 LIMITED - 2015-10-145, New Street Square, London, United KingdomActive Corporate (11 parents, 51 offsprings)Person with significant control2017-10-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
GRESHAM HOUSE (NOMINEES) LIMITED
Period: 2018-07-17 ~ now
Company number: 11007108
Registered names
GRESHAM HOUSE (NOMINEES) LIMITED - now
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
InfoGRESHAM HOUSE RENEWABLE INFRASTRUCTURE VCT 1 LIMITED - 2018-07-17Registered number 110071085 New Street Square, London EC4A 3TWPRIVATE LIMITED COMPANY incorporated on 2017-10-11 (8 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-15CIF 0GRESHAM HOUSE (NOMINEES) LIMITED
SRegistered number NOT APPLICABLE5 New Street Square, London, United Kingdom, EC4A 3TWLIMITED in ENGLANDCIF 1GRESHAM HOUSE (NOMINEES) LIMITED
SRegistered number missing5, New Street Square, London, England, EC4A 3TWLimited CompanyCIF 2GRESHAM HOUSE (NOMINEES) LIMITED
SRegistered number 110071085, New Street Square, London, England, EC4A 3TWPrivate Company Limited By Shares in Companies House Of England & Wales, EnglandCIF 3GRESHAM HOUSE (NOMINEES) LIMITED
SRegistered number 110071085, New Street Square, London, England, EC4A 3TWPrivate Company Limited By Shares in Companies House Of England & Wales, EnglandCIF 4 CIF 5 CIF 6Private Company Limited By Shares in Companies House Of England And Wales, EnglandCIF 7 CIF 8Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14Private Limited Company in Companies House Of England & Wales, EnglandCIF 15 CIF 16 CIF 17Private Limited Company in Companies House Of England And Wales, EnglandCIF 18 CIF 19Private Limited Company in Companies House Of England And Wales, England And WalesCIF 20Private Limited Company in Companies House, EnglandCIF 21Private Limited Company in Companies House, United KingdomCIF 22Privater Limited Company By Shares in England And Wales, EnglandCIF 23GRESHAM HOUSE (NOMINEES) LIMITED
SRegistered number 110071085, New Street Square, London, England, England, EC4A 3TWLimited By Shares in Companies House, England And WalesCIF 24GRESHAM HOUSE (NOMINEES) LIMITED
SRegistered number 110071085, New Street Square, London, United Kingdom, EC4A 3BFCorporate in Companies House, England And WalesCIF 25 CIF 26 CIF 27 CIF 28 CIF 29GRESHAM HOUSE (NOMINEES) LIMITED
SRegistered number 110071085, New Street Square, London, United Kingdom, EC4A 3TWCorporate in Companies House, EnglandCIF 30Corporate in Companies House, England And WalesCIF 31 CIF 32Limited By Shares in Companies House, EnglandCIF 33Limited Company in Companies House, United KingdomCIF 34Private Company Limited By Shares in Companies House, EnglandCIF 35Private Limited Company in Companies House, England And WalesCIF 36Private Limited Company in Companies House, United KingdomCIF 37Private Limited Company in The Register Of Companies Of England And Wales, EnglandCIF 38Private Limited Company in The Registrar Of Companies For England And Wales, EnglandCIF 39GRESHAM HOUSE (NOMINEES) LIMITED
SRegistered number 110071085 New Street Square, New Street Square, London, England, EC4A 3TWPrivate Company Limited By Shares in Companies House Of England & Wales, EnglandCIF 40GRESHAM HOUSE NOMINEES LIMITED
SRegistered number 110071085, New Street Square, London, England, England, EC4A 3TWCorporate in Companies House, England And WalesCIF 41GRESHAM HOUSE (NOMINEES) LIMITED (11007108)
SRegistered number 110071085, New Street Square, London, United Kingdom, EC4A 3TWPrivate Company Limited By Shares in Companies House (England And Wales), United KingdomCIF 42
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Offspring entities and appointments
41
- 1
GHC TOPCO LIMITED
- 2024-08-05 13732569Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (12 parents, 7 offsprings)Person with significant control2021-11-09 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE2BTR MANCO LIMITED - nowHOUSING CAPITAL PROPERTY LIMITED
- 2019-01-24 114185481a The Mailbox, Exchange Street, Stockport, Cheshire, EnglandActive Corporate (7 parents, 4 offsprings)Person with significant control2018-09-17 ~ 2021-07-27CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE3THE ENVIRONMENT B01 LIMITED - 2021-11-3035 Ballards Lane, London, EnglandActive Corporate (8 parents)Person with significant control2021-12-23 ~ 2024-05-20CIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE4EBL TOPCO LIMITED
1570906635 Ballards Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-05-08 ~ 2024-05-20CIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OE5ENCOMPASS FINANCIAL MANAGEMENT LTD
05125246Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-15
Commencement of winding up on 2026-01-23One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (19 parents, 1 offspring)Person with significant control2021-06-23 ~ 2021-06-23CIF 4 - Has significant influence or control → OE6FISCHER FARMS HOLDCO LIMITED
11671608Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2018-12-13 ~ 2020-12-21CIF 42 - Ownership of shares – More than 25% but not more than 50% → OECIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE7Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United KingdomActive Corporate (14 parents, 6 offsprings)Person with significant control2019-11-07 ~ nowCIF 35 - Ownership of shares – More than 50% but less than 75% → OECIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE8GF TOPCO LIMITED
SC7904818th Floor Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (9 parents, 2 offsprings)Person with significant control2023-11-24 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OE9GH BIO-POWER LIMITED
12211914Insolvency (Case 1) In administration
Administration started on 2026-05-15 during the appointment or period of controlS&w Partners Llp C/o Rrs Department 45, Gresham Street, LondonIn Administration Corporate (12 parents, 2 offsprings)Person with significant control2019-09-17 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE10GH BSI INFRA FINCO LTD
138098245 New Street Square, London, EnglandActive Corporate (3 parents)Person with significant control2021-12-20 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE11GH BTR HOLDINGS LIMITED
131757785 New Street Square, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2021-02-03 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE2021-02-03 ~ 2021-02-03CIF 41 - Ownership of shares – 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OE12BORDERLINK BROADBAND LIMITED
- 2023-08-31 SC5825228th Floor Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (15 parents, 3 offsprings)Person with significant control2021-04-12 ~ 2024-05-23CIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OE13INDEPENDENT WEALTH PLANNERS UK LIMITED
11687785128 City Road, London, EnglandActive Corporate (26 parents, 32 offsprings)Person with significant control2019-07-26 ~ 2019-07-29CIF 20 - Has significant influence or control → OE14INTERCHANGE HOMES LLP
OC4395641a The Mailbox, 1 Exchange Street, Stockport, Cheshire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2021-10-15 ~ 2021-10-28CIF 1 - LLP Designated Member → ME15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-22
Dissolved on 2025-11-20ENSCO 1360 LIMITED - 2020-05-07One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (18 parents, 2 offsprings)Person with significant control2020-12-10 ~ 2020-12-10CIF 17 - Has significant influence or control → OE16IWP ADVISORY GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-23
Commencement of winding up on 2026-02-24One Eleven, Edmund Street, Birmingham, United KingdomLiquidation Corporate (14 parents, 36 offsprings)Person with significant control2020-03-02 ~ 2020-03-02CIF 14 - Has significant influence or control → OE17Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-23
Commencement of winding up on 2026-02-24BEYOND FINANCIAL LIMITED - 2021-02-18BLACK STAR ASSET MANAGEMENT LIMITED - 2012-11-27One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (22 parents)Person with significant control2021-03-01 ~ 2021-03-01CIF 19 - Has significant influence or control → OE18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-22
Dissolved on 2025-11-20IWP NEWCO 1 LIMITED - 2020-10-15One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (14 parents, 2 offsprings)Person with significant control2021-02-18 ~ 2021-02-18CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-22
Dissolved on 2025-11-20ENSCO 1404 LIMITED - 2021-04-01One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (18 parents, 1 offspring)Person with significant control2021-08-31 ~ 2021-08-31CIF 7 - Has significant influence or control → OE20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-22
Dissolved on 2025-11-20ENSCO 1387 LIMITED - 2020-12-14One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (17 parents, 1 offspring)Person with significant control2021-01-29 ~ 2021-01-29CIF 16 - Has significant influence or control → OE21IWP FINANCIAL PLANNING LIMITED - nowALEXANDER GRACE LIMITED
- 2024-01-23 04138186101 Wigmore Street, London, United KingdomActive Corporate (28 parents, 2 offsprings)Person with significant control2020-11-10 ~ 2020-11-10CIF 8 - Has significant influence or control → OE22IWP HERTS LIMITED
13192891Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-22
Dissolved on 2025-11-20One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (15 parents, 1 offspring)Person with significant control2021-10-26 ~ 2021-10-26CIF 18 - Has significant influence or control → OE23IWP LEEDS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-22
Dissolved on 2025-11-20One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (19 parents, 1 offspring)Person with significant control2021-10-08 ~ 2021-10-08CIF 3 - Has significant influence or control → OE24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-22
Dissolved on 2025-11-20ENSCO 1388 LIMITED - 2020-12-17One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (19 parents, 3 offsprings)Person with significant control2021-02-22 ~ 2021-02-22CIF 6 - Has significant influence or control → OE25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-22
Dissolved on 2025-11-20ENSCO 1381 LIMITED - 2020-11-18One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (17 parents, 1 offspring)Person with significant control2021-02-26 ~ 2021-02-26CIF 5 - Has significant influence or control → OE26MMC SOLID WALL CONSTRUCTION LTD - 2023-12-06Smith Craven Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, EnglandActive Corporate (6 parents)Person with significant control2026-01-22 ~ nowCIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OECIF 38 - Right to appoint or remove directors → OE27MMC FASTTRACK LIMITED - 2020-02-06Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2026-01-28 ~ nowCIF 39 - Ownership of shares – More than 25% but not more than 50% → OECIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE28N FAMILY HOLDINGS LTD
1198609047-49 Charlotte Road, London, EnglandActive Corporate (15 parents, 44 offsprings)Person with significant control2022-04-14 ~ nowCIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 37 - Ownership of shares – More than 25% but not more than 50% → OE29PROSPER INDEPENDENT FINANCIAL ADVISERS LTD
04728092Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-17
Commencement of winding up on 2025-07-17Prosper House, 99a High St, Standish, Wigan, LancsLiquidation Corporate (18 parents, 1 offspring)Person with significant control2021-02-10 ~ 2021-02-10CIF 40 - Has significant influence or control → OE30RESI MORTGAGES LIMITED
135715275 New Street Square, London, EnglandDissolved Corporate (3 parents)Person with significant control2021-08-17 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE31RISE COVENTRY (BIDCO) LIMITED
128735451a The Mailbox, 1 Exchange Street, Stockport, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2020-09-11 ~ 2021-07-27CIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE321a The Mailbox, 1 Exchange Street, Stockport, Cheshire, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2020-11-19 ~ 2022-10-03CIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE331a The Mailbox, 1 Exchange Street, Stockport, Cheshire, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2021-01-27 ~ 2021-07-27CIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OE341a The Mailbox, 1 Exchange Street, Stockport, Cheshire, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2021-02-09 ~ 2021-07-27CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE35RISE ROUTE 1 - THE DEPOT (PROPCO) LIMITED
129301841a The Mailbox, 1 Exchange Street, Stockport, Cheshire, EnglandActive Corporate (5 parents)Person with significant control2020-10-05 ~ 2021-07-27CIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE36TELCOM GROUP LTD
11428641Northstar, 135-141 Oldham Street, Manchester, EnglandActive Corporate (16 parents, 11 offsprings)Person with significant control2021-06-29 ~ nowCIF 21 - Ownership of shares – More than 50% but less than 75% → OE37TELCOM TOPCO LIMITED
16818339Northstar, 135-141 Oldham Street, Manchester, United KingdomActive Corporate (3 parents)Person with significant control2025-10-29 ~ nowCIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OE38VESTA DEVCO 1 LIMITED
136383945 New Street Square, London, England, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2021-09-23 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE39WASTE KNOT ENERGY (HOLDING) LIMITED
12290601Waste Knot Energy, Riverside Park Road, Middlesbrough, Cleveland, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2019-10-30 ~ nowCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OE40WILDANET HOLDCO LIMITED
15224960Westbourne House, West Street, Liskeard, Cornwall, United KingdomActive Corporate (10 parents, 3 offsprings)Person with significant control2023-10-20 ~ 2024-05-08CIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OE41VERGIS LIMITED - 2018-01-31Westbourne House, West Street, Liskeard, EnglandActive Corporate (21 parents)Person with significant control2022-05-13 ~ 2024-05-08CIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – More than 50% but less than 75% → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
