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
5
- 1
Chaplin, Robert Henry Moffett
Born in April 1963Individual (28 offsprings)Officer
2017-11-23 ~ nowOF - Director → CIF 0 - 2
Crewdson, Charles William Nepean
Born in March 1964Individual (42 offsprings)Officer 2018-05-08 ~ nowOF - Director → CIF 0 - 3
Quatraro, Matteo
Born in September 1971Individual (39 offsprings)Officer 2023-12-13 ~ nowOF - Director → CIF 0 - 4
Tyndall, Mark Robert John
Born in March 1958Individual (7 offsprings)Officer 2020-12-02 ~ nowOF - Director → CIF 0 - 5
24, Savile Row, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)-4,000 GBP2023-12-31Person with significant control 2020-12-19 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Kussner, Bernd Michael
Director born in May 1971Individual (6 offsprings)Officer 2018-05-08 ~ 2020-12-20OF - Director → CIF 0 - 2
Kent, Philip William
Director born in December 1984Individual (77 offsprings)Officer 2021-01-31 ~ 2023-12-13OF - Director → CIF 0 - 3
Mr Robert Henry Moffett Chaplin
Born in April 1963Individual (28 offsprings)Person with significant control 2017-11-23 ~ 2018-04-04PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Crompton, Carl Peter
Director born in May 1973Individual (25 offsprings)Officer 2017-11-23 ~ 2018-05-08OF - Director → CIF 0 - 570, Jermyn Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)10,908,343 GBP2020-12-31Person with significant control2018-04-04 ~ 2020-12-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
GHI HOLDINGS LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
35,228,485 GBP2020-09-30
35,228,485 GBP2019-09-30
Debtors
2,380,279 GBP2020-09-30
2,575,786 GBP2019-09-30
Cash at bank and in hand
1,728,437 GBP2020-09-30
5,146,817 GBP2019-09-30
Current Assets
4,108,716 GBP2020-09-30
7,722,603 GBP2019-09-30
Net Current Assets/Liabilities
-22,756,572 GBP2020-09-30
-25,113,039 GBP2019-09-30
Equity
Called up share capital
597,831 GBP2020-09-30
597,831 GBP2019-09-30
Share premium
122,806 GBP2020-09-30
122,806 GBP2019-09-30
122,806 GBP2018-09-30
Profit/Loss
2,356,467 GBP2019-10-01 ~ 2020-09-30
3,951,557 GBP2018-10-01 ~ 2019-09-30
Issue of Equity Instruments
Called up share capital
118,405 GBP2018-10-01 ~ 2019-09-30
Issue of Equity Instruments
118,405 GBP2018-10-01 ~ 2019-09-30
Equity
12,471,913 GBP2020-09-30
Average Number of Employees
32019-10-01 ~ 2020-09-30
Amounts Owed By Related Parties
185,888 GBP2020-09-30
170,763 GBP2019-09-30
Other Debtors
1,462,538 GBP2020-09-30
1,484,307 GBP2019-09-30
Trade Creditors/Trade Payables
Current
93,390 GBP2020-09-30
47,071 GBP2019-09-30
Amounts owed to group undertakings
Current
3,487,803 GBP2020-09-30
2,818,982 GBP2019-09-30
Related profiles found in government register
- Registered number 11077970
GHI HOLDINGS LIMITED
InfoCanal Head North, Kendal, Cumbria LA9 7BZPRIVATE LIMITED COMPANY incorporated on 2017-11-23 (8 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-22CIF 0 GHI HOLDINGS LIMITED
SRegistered number 11077970Canal Head North, Kendal, Cumbria, United Kingdom, LA9 7BZLimited By Shares in Companies House, England And WalesCIF 1 CIF 2GHI HOLDINGS LIMITED
SRegistered number 11077970Canal Iron Works, Canal Head North, Kendal, United Kingdom, LA9 7BZCompany Limited By Shares in United KingdomCIF 3
Offspring entities and appointments
Active
8
- 1C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (3 parents)Equity (Company account)824,108 GBP2020-09-30Person with significant control 2018-08-31 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 2Canal Head North, Kendal, Cumbria, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)434,792 GBP2020-09-30Person with significant control 2018-04-04 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 3Canal Head North, Kendal, Cumbria, EnglandActive Corporate (3 parents)Equity (Company account)2,168,954 GBP2020-09-30Person with significant control 2018-11-26 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 4Canal Head North, Canal Head North, Kendal, Cumbria, EnglandActive Corporate (3 parents)Profit/Loss (Company account)191,028 GBP2019-10-01 ~ 2020-09-30Person with significant control 2019-01-21 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 5Canal Iron Works, Canal Head North, Kendal, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)701,068 GBP2019-10-01 ~ 2020-09-30Person with significant control 2019-01-22 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Canal Head North, Canal Head North, Kendal, Cumbria, EnglandActive Corporate (3 parents)Profit/Loss (Company account)696,905 GBP2019-10-01 ~ 2020-09-30Person with significant control 2019-09-30 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 7Canal Head North, Kendal, Cumbria, EnglandActive Corporate (3 parents)Profit/Loss (Company account)343,591 GBP2019-10-01 ~ 2020-09-30Person with significant control 2018-12-14 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 8Canal Head North, Canal Head North, Kendal, Cumbria, EnglandActive Corporate (3 parents)Equity (Company account)2,396,718 GBP2020-09-30Person with significant control 2018-11-13 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
Ceased
1
- Canal Iron Works, Canal Head North, Kendal, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)701,068 GBP2019-10-01 ~ 2020-09-30Person with significant control 2018-05-03 ~ 2018-10-11CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.