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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 9
  • 1
    Lopes-dias, Eli Joseph
    Born in September 1991
    Individual (238 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Jonathan Michael
    Company Director born in May 1978
    Individual (95 offsprings)
    Officer
    2022-02-07 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (695 offsprings)
    Officer
    2021-02-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    O'sullivan, Donagh
    Company Director born in May 1968
    Individual (271 offsprings)
    Officer
    2021-02-02 ~ 2022-02-07
    OF - Director → CIF 0
  • 5
    Conway, Gary Alexander
    Born in September 1973
    Individual (346 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Porter, Allan
    Individual (43 offsprings)
    Officer
    2021-02-02 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 7
    Goldstein, Vincent Daniel
    Born in May 1960
    Individual (294 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 8
    THE V FUND LIMITED
    - now 07286149
    HATCHAM PARK PROPERTY LIMITED - 2011-06-17
    119, High Road, Loughton, Essex, England
    Active Corporate (5 parents, 172 offsprings)
    Person with significant control
    2021-06-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 9
    GALLIARD HOLDINGS LIMITED
    03368629
    3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom
    Active Corporate (20 parents, 274 offsprings)
    Person with significant control
    2021-02-02 ~ now
    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

GHL (BROOK ROAD) LIMITED

Period: 2021-02-02 ~ now
Company number: 13173007
Registered name
GHL (BROOK ROAD) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Administrative Expenses
-2,560 GBP2024-04-01 ~ 2025-03-31
-2,595 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-59,250 GBP2024-04-01 ~ 2025-03-31
-67,715 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
23,623 GBP2024-04-01 ~ 2025-03-31
-218,690 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
23,623 GBP2024-04-01 ~ 2025-03-31
-218,690 GBP2023-04-01 ~ 2024-03-31
Debtors
49,831 GBP2025-03-31
39,823 GBP2024-03-31
Cash at bank and in hand
39,253 GBP2025-03-31
39,366 GBP2024-03-31
Current Assets
969,019 GBP2025-03-31
959,124 GBP2024-03-31
Net Current Assets/Liabilities
943,858 GBP2025-03-31
937,533 GBP2024-03-31
Net Assets/Liabilities
279,926 GBP2025-03-31
256,303 GBP2024-03-31
Equity
Called up share capital
482,934 GBP2025-03-31
482,934 GBP2024-03-31
482,934 GBP2023-03-31
Retained earnings (accumulated losses)
-203,008 GBP2025-03-31
-226,631 GBP2024-03-31
-7,941 GBP2023-03-31
Equity
279,926 GBP2025-03-31
256,303 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
23,623 GBP2024-04-01 ~ 2025-03-31
-218,690 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
2,000 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
45,500 GBP2025-03-31
39,823 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
4,331 GBP2025-03-31
0 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
49,831 GBP2025-03-31
39,823 GBP2024-03-31
Trade Creditors/Trade Payables
Current
150 GBP2025-03-31
146 GBP2024-03-31
Other Creditors
Current
19,838 GBP2025-03-31
18,792 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
663,932 GBP2025-03-31
681,230 GBP2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
241,467 shares2025-03-31
241,467 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
241,467 shares2025-03-31
241,467 shares2024-03-31
Equity
Called up share capital
482,934 GBP2025-03-31
482,934 GBP2024-03-31

  • 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 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.