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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 2
  • 1
    Carmel, Hadar
    Company Director born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ dissolved
    OF - Director → CIF 0
    Mr Hadar Carmel
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-01-20 ~ dissolved
    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
  • 2
    Loney, Mark Kenneth
    Company Director born in December 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Mr Mark Kenneth Loney
    Born in December 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-01-20 ~ 2021-12-04
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

GIH GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-02-01 ~ 2024-01-31
Fixed Assets - Investments
2 GBP2024-01-31
2 GBP2023-01-31
Debtors
652,017 GBP2024-01-31
447,982 GBP2023-01-31
Net Current Assets/Liabilities
601,296 GBP2024-01-31
397,261 GBP2023-01-31
Total Assets Less Current Liabilities
601,298 GBP2024-01-31
397,263 GBP2023-01-31
Equity
Called up share capital
224 GBP2024-01-31
208 GBP2023-01-31
Share premium
609,934 GBP2024-01-31
399,950 GBP2023-01-31
Retained earnings (accumulated losses)
-8,860 GBP2024-01-31
-2,895 GBP2023-01-31
Equity
601,298 GBP2024-01-31
397,263 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-01-31
Investments in Group Undertakings
2 GBP2024-01-31
2 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
652,017 GBP2024-01-31
447,982 GBP2023-01-31
Amounts owed to group undertakings
Current
1 GBP2024-01-31
1 GBP2023-01-31
Other Creditors
Current
50,000 GBP2024-01-31
50,000 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
720 GBP2024-01-31
720 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,415,395 shares2024-01-31

Related profiles found in government register
  • GIH GROUP LTD
    Info
    Registered number 13147641
    icon of address55 Loudoun Road, London NW8 0DL
    Private Limited Company incorporated on 2021-01-20 and dissolved on 2025-04-29 (4 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-19
    CIF 0
  • GIH GROUP LTD
    S
    Registered number 13147641
    icon of address55 Loudoun Road, London, United Kingdom, NW8 0DL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -553,890 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-01-21 ~ dissolved
    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
  • 2
    icon of address55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,338 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-05-19 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.