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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
Active 6
  • 1
    Lopes-dias, Eli Joseph
    Born in September 1991
    Individual (230 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Conway, Gary Alexander
    Born in September 1973
    Individual (294 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Azouz, Edward
    Born in March 1949
    Individual (92 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Hirschfield, David Joseph
    Born in May 1985
    Individual (55 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ now
    OF - Director → CIF 0
  • 5
    O'connor, Rory Anthony
    Born in September 1959
    Individual (49 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ now
    OF - Director → CIF 0
  • 6
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (10 parents, 228 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-11-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Goldstein, Jonathan Simon
    Company Director born in March 1966
    Individual (125 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    Cole, John
    Company Director born in April 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ 2019-06-28
    OF - Director → CIF 0
  • 3
    Morgan, Jonathan Michael
    Company Director born in May 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (277 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Ching, Low See
    Company Director born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ 2020-05-05
    OF - Director → CIF 0
  • 6
    O'sullivan, Donagh
    Construction Director born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ 2022-03-14
    OF - Director → CIF 0
  • 7
    Porter, Allan
    Individual
    Officer
    icon of calendar 2018-09-17 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 8
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    2,306,398 GBP2024-12-31
    Person with significant control
    2018-09-17 ~ 2018-11-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GHL (NINE ELMS) LIMITED

Previous name
GDL (NINE ELMS) LIMITED - 2019-07-09
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Administrative Expenses
-2,585 GBP2023-04-01 ~ 2024-03-31
-4,033 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,205,730 GBP2023-04-01 ~ 2024-03-31
11,718,212 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,203,145 GBP2023-04-01 ~ 2024-03-31
11,714,179 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
397,109 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,203,145 GBP2023-04-01 ~ 2024-03-31
12,111,288 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
236,583 GBP2024-03-31
400,515 GBP2023-03-31
Cash at bank and in hand
250,464 GBP2024-03-31
83,387 GBP2023-03-31
Current Assets
487,047 GBP2024-03-31
483,902 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,694 GBP2024-03-31
-2,694 GBP2023-03-31
Net Current Assets/Liabilities
484,353 GBP2024-03-31
481,208 GBP2023-03-31
Total Assets Less Current Liabilities
484,354 GBP2024-03-31
481,209 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
484,254 GBP2024-03-31
481,109 GBP2023-03-31
5,369,821 GBP2022-03-31
Equity
484,354 GBP2024-03-31
481,209 GBP2023-03-31
9,328,064 GBP2022-03-31
Other miscellaneous reserve
0 GBP2024-03-31
0 GBP2023-03-31
3,958,143 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,203,145 GBP2023-04-01 ~ 2024-03-31
12,111,288 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-17,000,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-2,200,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-03-31
Amounts Owed By Related Parties
236,583 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31

Related profiles found in government register
  • GHL (NINE ELMS) LIMITED
    Info
    GDL (NINE ELMS) LIMITED - 2019-07-09
    Registered number 11572717
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2018-09-17 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • GHL (NINE ELMS) LIMITED
    S
    Registered number 11572717
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GDL (NINE ELMS) DEVELOPMENTS LIMITED - 2019-07-09
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,203,906 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-06-19 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.