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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Su, Ena
Born in September 1966Individual (27 offsprings)Officer2021-03-18 ~ nowOF - Director → CIF 0
Company in focus
GGH-123-456 LIMITED
Period: 2021-03-18 ~ now
Company number: 13275453
Registered name
GGH-123-456 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,600 GBP2025-03-31
Fixed Assets
1,600 GBP2025-03-31
Debtors
4,208,016 GBP2025-03-31
4,139,123 GBP2024-03-31
Cash at bank and in hand
59 GBP2025-03-31
Current Assets
4,208,075 GBP2025-03-31
4,139,123 GBP2024-03-31
Net Current Assets/Liabilities
89,672 GBP2025-03-31
-2,620 GBP2024-03-31
Total Assets Less Current Liabilities
91,272 GBP2025-03-31
-2,620 GBP2024-03-31
Net Assets/Liabilities
91,272 GBP2025-03-31
-2,620 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
91,271 GBP2025-03-31
-2,621 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
1,600 GBP2025-03-31
Investments in Subsidiaries
1,600 GBP2025-03-31
Other Creditors
Current
2,141 GBP2025-03-31
Amounts owed to directors
Current
4,116,262 GBP2025-03-31
Amounts owed to group undertakings
Current
2,141 GBP2024-03-31
Related profiles found in government register
- Registered number 13275453
GGH-123-456 LIMITED
Info1 Lyric Square, London W6 0NBPRIVATE LIMITED COMPANY incorporated on 2021-03-18 (5 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-17CIF 0 GGH-123-456 LIMITED
SRegistered number 132754531, Lyric Square, London, England, W6 0NBPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
20
- 1Suite 631 Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (3 parents)Person with significant control2021-03-19 ~ 2022-09-05CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 21 Lyric Square, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-03-19 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 31 Lyric Square, London, EnglandActive Corporate (2 parents)Person with significant control2021-03-19 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 41 Lyric Square, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-03-19 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 51 Lyric Square, London, EnglandActive Corporate (2 parents)Person with significant control2021-03-19 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 61 Lyric Square, London, EnglandActive Corporate (2 parents)Person with significant control2021-03-19 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 71 Lyric Square, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-03-19 ~ dissolvedCIF 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
- 81 Lyric Square, London, EnglandActive Corporate (2 parents)Person with significant control2021-03-19 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 91 Lyric Square, London, EnglandActive Corporate (2 parents)Person with significant control2021-03-19 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 101 Lyric Square, London, EnglandActive Corporate (2 parents)Person with significant control2021-03-19 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE
- 111 Lyric Square, London, EnglandActive Corporate (2 parents)Person with significant control2021-03-19 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE
- 121 Lyric Square, London, EnglandActive Corporate (2 parents)Person with significant control2021-03-19 ~ 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
- 131 Lyric Square, London, EnglandActive Corporate (2 parents)Person with significant control2021-03-19 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 141 Lyric Square, London, EnglandActive Corporate (2 parents)Person with significant control2021-03-19 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 151 Lyric Square, London, EnglandActive Corporate (2 parents)Person with significant control2021-03-19 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 161 Lyric Square, London, EnglandActive Corporate (2 parents)Person with significant control2021-03-19 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 171 Lyric Square, London, EnglandActive Corporate (2 parents)Person with significant control2021-03-21 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 181 Lyric Square, London, EnglandActive Corporate (2 parents)Person with significant control2021-03-19 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 191 Lyric Square, London, EnglandActive Corporate (2 parents)Person with significant control2021-03-19 ~ 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
- 201 Lyric Square, London, EnglandActive Corporate (2 parents)Person with significant control2021-03-19 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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