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
    Kelly, Stewart
    Director born in October 1983
    Individual (4 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
    Mr Stewart Kelly
    Born in October 1983
    Individual (4 offsprings)
    Person with significant control
    2019-09-03 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hunt, Matthew
    Director born in February 1984
    Individual (3 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
  • 3
    O'higgins, Peter
    Accountant born in January 1977
    Individual (7 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Brech, Zachary Joseph
    Individual (4 offsprings)
    Officer
    2020-05-12 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 2
    Carter, Patrick Donald
    Software Engineer born in April 1978
    Individual
    Officer
    2020-01-01 ~ 2023-05-18
    OF - Director → CIF 0
parent relation
Company in focus

GROUND TRUTH HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
101 GBP2023-12-31
101 GBP2022-12-31
Debtors
5,731,180 GBP2023-12-31
2,894,146 GBP2022-12-31
Cash at bank and in hand
275,618 GBP2023-12-31
743 GBP2022-12-31
Current Assets
6,006,798 GBP2023-12-31
2,894,889 GBP2022-12-31
Net Current Assets/Liabilities
6,003,735 GBP2023-12-31
2,891,169 GBP2022-12-31
Net Assets/Liabilities
6,003,836 GBP2023-12-31
2,891,270 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,442 GBP2023-12-31
2,468 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
1,620 GBP2023-12-31
1,252 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1,414,622 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.0001 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
141.46 GBP2023-01-01 ~ 2023-12-31
141.46 GBP2022-01-01 ~ 2022-12-31
Number of shares allotted
Class 2 ordinary share
41,720 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
0.0001 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
4.17 GBP2023-01-01 ~ 2023-12-31
2.22 GBP2022-01-01 ~ 2022-12-31
Number of shares allotted
Class 3 ordinary share
463,311 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 3 ordinary share
0.0001 GBP2023-01-01 ~ 2023-12-31
Class 4 ordinary share
0.0001 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Related profiles found in government register
  • GROUND TRUTH HOLDINGS LIMITED
    Info
    Registered number 12187725
    Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, Middlesex HA1 2EN
    Private Limited Company incorporated on 2019-09-03 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • GROUND TRUTH HOLDINGS LIMITED
    S
    Registered number 12187725
    Suite 6, Floor 2, Congress House, 14 Lyon Road, Harrow, England, HA1 2EN
    Limited Company in Companies House, England
    CIF 1
  • GROUND TRUTH HOLDINGS LTD
    S
    Registered number 12187725
    Congress House, Lyon Road, Harrow, England, HA1 2EN
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -5,334,093 GBP2023-12-31
    Person with significant control
    2022-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -5,334,093 GBP2023-12-31
    Person with significant control
    2019-09-03 ~ 2020-10-01
    CIF 2 - Ownership of shares – 75% or more → OE
    2021-09-02 ~ 2021-12-10
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.