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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 3
  • 1
    Hedger, Graham Howard
    Born in October 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Todd, Warren Bradley
    Born in April 1966
    Individual (120 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Fernandes, Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Kirby, Wendy
    Individual
    Officer
    icon of calendar 2020-03-13 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 2
    Sweet, Kirstie
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    OF - Secretary → CIF 0
parent relation
Company in focus

GROWTH HOLDINGS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
400 GBP2024-12-31
400 GBP2023-12-31
Debtors
19,900 GBP2024-12-31
19,900 GBP2023-12-31
Net Current Assets/Liabilities
1,975 GBP2024-12-31
5,828 GBP2023-12-31
Total Assets Less Current Liabilities
2,375 GBP2024-12-31
6,228 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,275 GBP2024-12-31
6,128 GBP2023-12-31
Equity
2,375 GBP2024-12-31
6,228 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
400 GBP2024-12-31
400 GBP2023-12-31
Amounts Owed By Related Parties
19,900 GBP2024-12-31
Current
19,900 GBP2023-12-31
Amounts owed to group undertakings
Current
200 GBP2024-12-31
200 GBP2023-12-31
Other Creditors
Current
17,725 GBP2024-12-31
13,872 GBP2023-12-31
Creditors
Current
17,925 GBP2024-12-31
14,072 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • GROWTH HOLDINGS LIMITED
    Info
    Registered number 12516348
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2020-03-13 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • GROWTH HOLDINGS LIMITED
    S
    Registered number 12516348
    icon of address30, City Road, London, United Kingdom, EC1Y 2AB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-03-16 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    892,288 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    287-289 WESTBOURNE GROVE LIMITED - 2024-02-22
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    701,955 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-05 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    205,431 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-18 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 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.