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
    Lopes-dias, Eli Joseph
    Company Director born in September 1991
    Individual (202 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Conway, Gary Alexander
    Company Director born in September 1973
    Individual (299 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Goldstein, Vincent Daniel
    Company Director born in May 1960
    Individual (221 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 4
    HATCHAM PARK PROPERTY LIMITED - 2011-06-17
    119, High Road, Loughton, Essex, England
    Active Corporate (5 parents, 149 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,522,854 GBP2023-09-30
    Person with significant control
    2021-06-18 ~ 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
  • 5
    3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom
    Active Corporate (7 parents, 224 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Person with significant control
    2021-02-02 ~ 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
Ceased 4
  • 1
    Porter, Allan
    Individual (143 offsprings)
    Officer
    2021-02-02 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 2
    O'sullivan, Donagh
    Company Director born in May 1968
    Individual (24 offsprings)
    Officer
    2021-02-02 ~ 2022-02-07
    OF - Director → CIF 0
  • 3
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (331 offsprings)
    Officer
    2021-02-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Morgan, Jonathan Michael
    Company Director born in May 1978
    Individual (12 offsprings)
    Officer
    2022-02-07 ~ 2022-05-31
    OF - Director → CIF 0
parent relation
Company in focus

GHL (BROOK ROAD) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-215,263 GBP2023-04-01 ~ 2024-03-31
-4,015 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,595 GBP2023-04-01 ~ 2024-03-31
-2,506 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-67,715 GBP2023-04-01 ~ 2024-03-31
-45,426 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-218,690 GBP2023-04-01 ~ 2024-03-31
-524 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-218,690 GBP2023-04-01 ~ 2024-03-31
-524 GBP2022-04-01 ~ 2023-03-31
Debtors
39,823 GBP2024-03-31
22,919 GBP2023-03-31
Cash at bank and in hand
39,366 GBP2024-03-31
0 GBP2023-03-31
Current Assets
959,124 GBP2024-03-31
1,114,970 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-21,591 GBP2024-03-31
-639,977 GBP2023-03-31
Net Current Assets/Liabilities
937,533 GBP2024-03-31
474,993 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-681,230 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
474,993 GBP2023-03-31
Equity
Called up share capital
482,934 GBP2024-03-31
482,934 GBP2023-03-31
482,934 GBP2022-03-31
Retained earnings (accumulated losses)
-226,631 GBP2024-03-31
-7,941 GBP2023-03-31
-7,417 GBP2022-03-31
Equity
256,303 GBP2024-03-31
474,993 GBP2023-03-31
475,517 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-218,690 GBP2023-04-01 ~ 2024-03-31
-524 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
2,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
39,823 GBP2024-03-31
20,376 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
2,543 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
39,823 GBP2024-03-31
22,919 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
596,905 GBP2023-03-31
Trade Creditors/Trade Payables
Current
146 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
18,792 GBP2024-03-31
19,117 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
681,230 GBP2024-03-31
0 GBP2023-03-31
Equity
Called up share capital
482,934 GBP2024-03-31
482,934 GBP2023-03-31

  • GHL (BROOK ROAD) LIMITED
    Info
    Registered number 13173007
    3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    Private Limited Company incorporated on 2021-02-02 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.