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 2
  • 1
    Ghei, Aditi, Dr
    Doctor born in October 1972
    Individual (2 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
    Dr Aditi Ghei
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    2020-04-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ghei, Maneesh, Dr
    Doctor born in October 1970
    Individual (3 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
    Dr Maneesh Ghei
    Born in October 1970
    Individual (3 offsprings)
    Person with significant control
    2020-04-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GHEI HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
905,799 GBP2023-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
905,799 GBP2023-07-31
Property, Plant & Equipment
905,799 GBP2023-07-31
Fixed Assets - Investments
100 GBP2023-07-31
100 GBP2022-07-31
Fixed Assets
905,899 GBP2023-07-31
100 GBP2022-07-31
Debtors
400,405 GBP2023-07-31
1,053,027 GBP2022-07-31
Cash at bank and in hand
18,808 GBP2023-07-31
19 GBP2022-07-31
Current Assets
419,213 GBP2023-07-31
1,053,046 GBP2022-07-31
Creditors
Amounts falling due within one year
-13,075 GBP2023-07-31
-10,541 GBP2022-07-31
Net Current Assets/Liabilities
406,138 GBP2023-07-31
1,042,505 GBP2022-07-31
Total Assets Less Current Liabilities
1,312,037 GBP2023-07-31
1,042,605 GBP2022-07-31
Net Assets/Liabilities
1,312,037 GBP2023-07-31
1,042,605 GBP2022-07-31
Equity
Called up share capital
200 GBP2023-07-31
200 GBP2022-07-31
Retained earnings (accumulated losses)
1,311,837 GBP2023-07-31
1,042,405 GBP2022-07-31
Equity
1,312,037 GBP2023-07-31
1,042,605 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
905,799 GBP2023-07-31
Investment Property - Fair Value Model
905,799 GBP2023-07-31
Amounts invested in assets
Cost valuation, Non-current
100 GBP2023-07-31
Non-current
100 GBP2023-07-31
100 GBP2022-07-31
Amounts owed by group undertakings and participating interests
400,405 GBP2023-07-31
1,053,027 GBP2022-07-31
Other Creditors
Amounts falling due within one year
13,075 GBP2023-07-31
10,541 GBP2022-07-31

Related profiles found in government register
  • GHEI HOLDINGS LIMITED
    Info
    Registered number 12552837
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2020-04-09 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • GHEI HOLDINGS LIMITED
    S
    Registered number 12552837
    Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
    CIF 1
  • GHEI HOLDINGS LIMITED
    S
    Registered number missing
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2 Cavendish Square, London, England
    Active Corporate (29 parents)
    Officer
    2024-04-02 ~ now
    CIF 1 - LLP Member → ME
  • 2
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    48,339 GBP2023-07-31
    Person with significant control
    2021-03-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.