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 3
  • 1
    Woodman, Michael Benson
    Director born in October 1982
    Individual (25 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Joe
    Director born in October 1987
    Individual (25 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 3
    GRESHAM HOUSE RENEWABLE INFRASTRUCTURE VCT 1 LIMITED - 2018-07-17
    5, New Street Square, London, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2021-02-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Pilato, Alejandro Miguel, Dr
    Director born in July 1957
    Individual (4 offsprings)
    Officer
    2021-02-03 ~ 2023-06-09
    OF - Director → CIF 0
  • 2
    GRESHAM HOUSE (NOMINEES) LIMITED - now
    GRESHAM HOUSE RENEWABLE INFRASTRUCTURE VCT 1 LIMITED - 2018-07-17
    5, New Street Square, London, England, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2021-02-03 ~ 2021-02-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GH BTR HOLDINGS LIMITED

Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
Brief company account
Equity
Called up share capital
8,989,758 GBP2021-12-31
Average Number of Employees
02021-02-03 ~ 2021-12-31
02020-02-03 ~ 2021-02-02
Total assets
4,494,880 GBP2021-12-31
Total liabilities
1 GBP2021-12-31
Net Assets/Liabilities
4,494,879 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
4,494,879 GBP2021-02-03 ~ 2021-12-31
Issue of Equity Instruments
4,494,879 GBP2021-02-03 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
4,494,879 GBP2021-02-03 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
4,494,879 GBP2021-02-03 ~ 2021-12-31
Equity
4,494,879 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
1 shares2021-02-03 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,494,879 shares2021-12-31

Related profiles found in government register
  • GH BTR HOLDINGS LIMITED
    Info
    Registered number 13175778
    5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 2021-02-03 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • GH BTR HOLDINGS LIMITED
    S
    Registered number 13175778
    5, New Street Square, London, England, EC4A 3TW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 5 New Street Square, London, England
    Active Corporate (3 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    4,494,879 GBP2021-12-31
    Person with significant control
    2021-02-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-07-07 ~ 2022-10-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.