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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Azouz, Edward
    Born in March 1949
    Individual (130 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
  • 2
    O'connor, Rory Anthony
    Born in September 1959
    Individual (59 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Cole, John
    Company Director born in April 1971
    Individual (65 offsprings)
    Officer
    2018-09-17 ~ 2019-06-28
    OF - Director → CIF 0
  • 4
    Lopes-dias, Eli Joseph
    Born in September 1991
    Individual (238 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Goldstein, Jonathan Simon
    Company Director born in March 1966
    Individual (257 offsprings)
    Officer
    2018-09-17 ~ 2019-06-28
    OF - Director → CIF 0
  • 6
    Morgan, Jonathan Michael
    Company Director born in May 1978
    Individual (95 offsprings)
    Officer
    2019-06-28 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (695 offsprings)
    Officer
    2018-09-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    O'sullivan, Donagh
    Construction Director born in May 1968
    Individual (271 offsprings)
    Officer
    2018-09-17 ~ 2022-03-14
    OF - Director → CIF 0
  • 9
    Conway, Gary Alexander
    Born in September 1973
    Individual (346 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 10
    Porter, Allan
    Individual (43 offsprings)
    Officer
    2018-09-17 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 11
    Hirschfield, David Joseph
    Born in May 1985
    Individual (56 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 12
    Ching, Low See
    Company Director born in February 1975
    Individual (6 offsprings)
    Officer
    2019-07-09 ~ 2020-05-05
    OF - Director → CIF 0
  • 13
    GALLIARD DEVELOPMENTS LIMITED
    09158234 03053059
    3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom
    Active Corporate (12 parents, 34 offsprings)
    Person with significant control
    2018-09-17 ~ 2018-11-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    GALLIARD HOLDINGS LIMITED
    03368629
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (20 parents, 274 offsprings)
    Person with significant control
    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
parent relation
Company in focus

GHL (NINE ELMS) LIMITED

Period: 2019-07-09 ~ now
Company number: 11572717
Registered names
GHL (NINE ELMS) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Administrative Expenses
-2,529 GBP2024-04-01 ~ 2025-03-31
-2,585 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,431 GBP2024-04-01 ~ 2025-03-31
2,205,730 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,609 GBP2024-04-01 ~ 2025-03-31
2,203,145 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-1,609 GBP2024-04-01 ~ 2025-03-31
2,203,145 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
675,215 GBP2025-03-31
236,583 GBP2024-03-31
Cash at bank and in hand
2,576 GBP2025-03-31
250,464 GBP2024-03-31
Current Assets
677,791 GBP2025-03-31
487,047 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-195,047 GBP2025-03-31
Net Current Assets/Liabilities
482,744 GBP2025-03-31
484,353 GBP2024-03-31
Total Assets Less Current Liabilities
482,745 GBP2025-03-31
484,354 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
482,645 GBP2025-03-31
484,254 GBP2024-03-31
481,109 GBP2023-03-31
Equity
482,745 GBP2025-03-31
484,354 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,609 GBP2024-04-01 ~ 2025-03-31
2,203,145 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,200,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1 GBP2024-03-31
Amounts Owed By Related Parties
675,215 GBP2025-03-31
Amounts owed to group undertakings
Current
195,000 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
2,694 GBP2024-03-31
Other Creditors
Current
47 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
195,047 GBP2025-03-31
2,694 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2025-03-31
51 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2025-03-31
20 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
19 shares2025-03-31
19 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Related profiles found in government register
  • GHL (NINE ELMS) LIMITED
    Info
    GDL (NINE ELMS) LIMITED - 2019-07-09
    Registered number 11572717
    3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2018-09-17 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • GHL (NINE ELMS) LIMITED
    S
    Registered number 11572717
    3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GHL (NINE ELMS) DEVELOPMENTS LIMITED
    - now 12058351
    GDL (NINE ELMS) DEVELOPMENTS LIMITED
    - 2019-07-09 12058351
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2019-06-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 22 April 2026 and licensed under the Open Government Licence v3.0.