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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 9
  • 1
    O'sullivan, Donagh
    Company Director born in May 1968
    Individual (271 offsprings)
    Officer
    2019-11-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Alterman, Paul
    Born in February 1959
    Individual (39 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Porter, Allan William
    Individual (359 offsprings)
    Officer
    2019-11-04 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 4
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (695 offsprings)
    Officer
    2019-11-04 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Lopes-dias, Eli Joseph
    Born in September 1991
    Individual (238 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Peterman, Howard Robert
    Born in July 1959
    Individual (16 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 7
    Conway, Gary Alexander
    Born in September 1973
    Individual (345 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 8
    QUADRON INVESTMENTS LIMITED
    01122319
    843, Finchley Road, London, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2020-02-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    GALLIARD HOLDINGS LIMITED
    03368629
    3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom
    Active Corporate (20 parents, 274 offsprings)
    Person with significant control
    2019-11-04 ~ 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 directorsCIF 0
parent relation
Company in focus

GHL (BERKHAMSTED) LIMITED

Period: 2019-11-05 ~ now
Company number: 12297512
Registered names
GHL (BERKHAMSTED) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-6,267 GBP2024-04-01 ~ 2025-03-31
-2,657 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
878 GBP2024-04-01 ~ 2025-03-31
784 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-316,850 GBP2024-04-01 ~ 2025-03-31
-300,382 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
633,067 GBP2024-04-01 ~ 2025-03-31
-22,572 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-11,749 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
621,318 GBP2024-04-01 ~ 2025-03-31
-22,572 GBP2023-04-01 ~ 2024-03-31
Debtors
131,622 GBP2025-03-31
100,886 GBP2024-03-31
Cash at bank and in hand
10,772 GBP2025-03-31
63,543 GBP2024-03-31
Current Assets
6,347,894 GBP2025-03-31
5,696,316 GBP2024-03-31
Net Current Assets/Liabilities
2,390,604 GBP2025-03-31
1,769,286 GBP2024-03-31
Equity
Called up share capital
2,604,408 GBP2025-03-31
2,604,408 GBP2024-03-31
2,604,408 GBP2023-03-31
Retained earnings (accumulated losses)
-213,804 GBP2025-03-31
-835,122 GBP2024-03-31
-812,550 GBP2023-03-31
Equity
2,390,604 GBP2025-03-31
1,769,286 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
621,318 GBP2024-04-01 ~ 2025-03-31
-22,572 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Audit Fees/Expenses
2,000 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
119,521 GBP2025-03-31
99,248 GBP2024-03-31
Other Debtors
Current
12,101 GBP2025-03-31
1,638 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
3,392,480 GBP2025-03-31
3,529,336 GBP2024-03-31
Trade Creditors/Trade Payables
Current
37,779 GBP2025-03-31
5,779 GBP2024-03-31
Amounts owed to group undertakings
Current
371,208 GBP2025-03-31
266,056 GBP2024-03-31
Corporation Tax Payable
Current
11,749 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
19,229 GBP2025-03-31
20,385 GBP2024-03-31
Other Creditors
Current
124,845 GBP2025-03-31
105,474 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
1,604,408 shares2025-03-31
1,604,408 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
1,000,000 shares2025-03-31
1,000,000 shares2024-03-31
Equity
Called up share capital
2,604,408 GBP2025-03-31
2,604,408 GBP2024-03-31

  • GHL (BERKHAMSTED) LIMITED
    Info
    GHL (BERKHAMSTEAD) LIMITED - 2019-11-05
    Registered number 12297512
    3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2019-11-04 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.