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.

Parent entities and officers
Active 5
  • 1
    White, Paul Anthony
    Financial Controller born in August 1986
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Bath, Anna Louise
    Finance Director born in April 1980
    Individual (77 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Quatraro, Matteo
    Director born in September 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Marlow, Chloe
    Accountant born in April 1981
    Individual (77 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 5
    GRAVIS EQUITY HOLDINGS LIMITED - 2017-11-23
    icon of address24, Savile Row, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -48,614,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Kent, Philip William
    Investment Manager born in December 1984
    Individual (72 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ 2024-08-02
    OF - Director → CIF 0
  • 2
    Yoon, Ae Kyung
    Financial Controller born in June 1983
    Individual
    Officer
    icon of calendar 2023-12-08 ~ 2024-08-02
    OF - Director → CIF 0
  • 3
    Johnston, Saira Jane
    Director born in March 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ 2023-12-08
    OF - Director → CIF 0
  • 4
    Wright, Rollo Andrew Johnstone
    Director born in October 1976
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ 2023-12-08
    OF - Director → CIF 0
  • 5
    Parker, Nicholas Simon
    Investment Manager born in December 1969
    Individual (86 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ 2023-12-08
    OF - Director → CIF 0
parent relation
Company in focus

GAHL FINCO LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
146,113,000 GBP2023-12-31
146,113,000 GBP2022-12-31
Debtors
Non-current
1,415,000 GBP2023-12-31
2,517,000 GBP2022-12-31
Current
53,000 GBP2023-12-31
53,000 GBP2022-12-31
Cash at bank and in hand
1,105,000 GBP2023-12-31
1,040,000 GBP2022-12-31
Current Assets
2,573,000 GBP2023-12-31
3,610,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,674,000 GBP2023-12-31
-9,106,000 GBP2022-12-31
Net Current Assets/Liabilities
-8,101,000 GBP2023-12-31
-5,496,000 GBP2022-12-31
Total Assets Less Current Liabilities
138,012,000 GBP2023-12-31
140,617,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-73,822,000 GBP2023-12-31
-96,676,000 GBP2022-12-31
Net Assets/Liabilities
64,190,000 GBP2023-12-31
43,941,000 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
64,190,000 GBP2023-12-31
43,942,000 GBP2022-12-31
14,480,000 GBP2022-01-01
Profit/Loss
20,248,000 GBP2023-01-01 ~ 2023-12-31
29,461,000 GBP2022-01-01 ~ 2022-12-31
Equity
64,190,000 GBP2023-12-31
43,941,000 GBP2022-12-31
Other Debtors
Current
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Prepayments/Accrued Income
Current
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Bank Borrowings
Current
10,654,000 GBP2023-12-31
9,088,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
20,000 GBP2023-12-31
18,000 GBP2022-12-31
Creditors
Current
10,674,000 GBP2023-12-31
9,106,000 GBP2022-12-31
Bank Borrowings
Non-current
35,361,000 GBP2023-12-31
45,938,000 GBP2022-12-31
Amounts owed to group undertakings
Non-current
38,461,000 GBP2023-12-31
50,738,000 GBP2022-12-31
Creditors
Non-current
73,822,000 GBP2023-12-31
96,676,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2023-12-31
0 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GAHL FINCO LIMITED
    Info
    Registered number 12351343
    icon of address24 Savile Row, London W1S 2ES
    Private Limited Company incorporated on 2019-12-05 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • GAHL FINCO LIMITED
    S
    Registered number missing
    icon of address24, Savile Row, London, United Kingdom, W1S 2ES
    Private Limited Company
    CIF 1
  • GAHL FINCO LTD
    S
    Registered number 12351343
    icon of address24 Savile Row, London, United Kingdom, W1S 2ES
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,724,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    MORFIS NINETY EIGHT LIMITED - 2002-08-29
    icon of address24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,220,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of address42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    22,435,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-04 ~ 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
  • 4
    MABEL PLANTATION WINDFARM LIMITED - 2006-03-06
    icon of address24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,383,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.