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 1982Individual (25 offsprings)Officer
2021-02-04 ~ nowOF - Director → CIF 0 - 2
Thomas, Joe
Director born in October 1987Individual (25 offsprings)Officer 2021-02-04 ~ nowOF - Director → CIF 0 - 3
5, New Street Square, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)4,494,879 GBP2021-12-31Person with significant control 2021-02-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Pilato, Alejandro Miguel, Dr
Director born in July 1957Individual (4 offsprings)Officer 2021-02-04 ~ 2023-06-09OF - Director → CIF 0
Company in focus
GH BTR PORTFOLIO HOLDINGS LIMITED
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
Brief company account
Average Number of Employees
02021-02-04 ~ 2021-12-31
02020-02-04 ~ 2021-02-03
Fixed Assets - Investments
4,494,779 GBP2021-12-31
Debtors
Current
100 GBP2021-12-31
Total Assets Less Current Liabilities
4,494,879 GBP2021-12-31
Net Assets/Liabilities
4,494,879 GBP2021-12-31
Equity
Called up share capital
4,494,879 GBP2021-12-31
Other Debtors
Current
100 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,494,879 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002021-02-04 ~ 2021-12-31
Related profiles found in government register
- Registered number 13179559
GH BTR PORTFOLIO HOLDINGS LIMITED
Info5 New Street Square, London EC4A 3TWPrivate Limited Company incorporated on 2021-02-04 (4 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-02-03CIF 0 GH BTR PORTFOLIO HOLDINGS LIMITED
SRegistered number 131795595, New Street Square, London, England, EC4A 3TWPrivate Company Limited By Shares in Uk Register Of Companies, EnglandCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
8
- 15 New Street Square, London, EnglandActive Corporate (3 parents, 4 offsprings)Profit/Loss (Company account)42 GBP2021-02-05 ~ 2021-12-31Person with significant control 2021-02-05 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 2
RISE HOMES LIMITED
- nowRISE MANCO LIMITED - 2025-03-045 New Street Square, London, EnglandActive Corporate (5 parents)Person with significant control 2024-06-18 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 31a The Mailbox, 1 Exchange Street, Stockport, Cheshire, EnglandActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)196,833 GBP2020-11-19 ~ 2021-12-31Person with significant control 2022-10-03 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 41a The Mailbox, 1 Exchange Street, Stockport, Cheshire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-86,421 GBP2021-12-31Person with significant control 2021-07-27 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 51a The Mailbox, 1 Exchange Street, Stockport, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2022-10-03 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 65 New Street Square, London, EnglandDissolved Corporate (3 parents)Person with significant control 2023-05-15 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 75 New Street Square, London, EnglandActive Corporate (6 parents)Person with significant control 2025-01-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 85 New Street Square, London, England, EnglandActive Corporate (3 parents)Person with significant control 2021-08-18 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
Ceased
1
- 1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)659,044 GBP2021-12-31Person with significant control 2021-07-27 ~ 2022-10-03CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.