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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 4
  • 1
    Blackman, Andrew John
    Director born in May 1968
    Individual (14 offsprings)
    Officer
    2020-08-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Mrs Lynda Margeret Goddard
    Born in November 1966
    Individual (5 offsprings)
    Person with significant control
    2023-01-13 ~ 2023-04-17
    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
  • 3
    Perry, Robert Desmond
    Insurance Broker born in September 1947
    Individual (5 offsprings)
    Officer
    2020-08-01 ~ 2022-12-09
    OF - Director → CIF 0
  • 4
    Goddard, Steven Michael
    Born in June 1966
    Individual (24 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
    Mr Steven Michael Goddard
    Born in June 1966
    Individual (24 offsprings)
    Person with significant control
    2020-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GPH2 LTD

Period: 2020-08-01 ~ now
Company number: 12784803
Registered name
GPH2 LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,000,000 GBP2024-12-31
5,000,000 GBP2023-12-31
Equity
Called up share capital
1,092 GBP2024-12-31
1,820 GBP2023-12-31
Capital redemption reserve
908 GBP2024-12-31
180 GBP2023-12-31
Other miscellaneous reserve
4,998,000 GBP2024-12-31
4,998,000 GBP2023-12-31
Equity
5,000,000 GBP2024-12-31
5,000,000 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
5,000,000 GBP2024-12-31
5,000,000 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
546 shares2024-12-31
182 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
546 shares2024-12-31
1,638 shares2023-12-31
Equity
Called up share capital
1,092 GBP2024-12-31
1,820 GBP2023-12-31

Related profiles found in government register
  • GPH2 LTD
    Info
    Registered number 12784803
    Corinthian House, 17 Lansdowne Road, Croydon, Surrey CR0 2BX
    PRIVATE LIMITED COMPANY incorporated on 2020-08-01 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • GPH2 LTD
    S
    Registered number 12784803
    Corinthian House, 17 Lansdowne Road, Croydon, England, CR0 2BX
    Private Limited Company in England & Wales Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GODDARD PERRY HOLDINGS LIMITED
    - now 06951151
    GODDARD PERRY CONSULTING LIMITED - 2010-01-19
    Corinthian House, 17 Lansdowne Road, Croydon, Surrey
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2020-08-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.