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
    Kedward, Rebecca Jane
    Individual (1 offspring)
    Officer
    2021-10-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Wolfe, Hannah Mary
    Company Director born in September 1985
    Individual (1 offspring)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
    Mrs Hannah Mary Wolfe
    Born in September 1985
    Individual (1 offspring)
    Person with significant control
    2021-03-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr John Matthew O'nolan
    Born in November 1987
    Individual (1 offspring)
    Person with significant control
    2021-03-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Noel Lee Sun Yen
    Born in December 1969
    Individual
    Person with significant control
    2021-03-19 ~ 2022-03-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    24, Old Queen Street, London, United Kingdom
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2021-03-19 ~ 2021-09-22
    PE - Secretary → CIF 0
parent relation
Company in focus

GHOST OPERATIONS UK LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
561 GBP2024-03-31
592 GBP2023-03-31
Debtors
2,154 GBP2024-03-31
406 GBP2023-03-31
Cash at bank and in hand
103,316 GBP2024-03-31
51,730 GBP2023-03-31
Current Assets
105,470 GBP2024-03-31
52,136 GBP2023-03-31
Creditors
Amounts falling due within one year
-12,557 GBP2024-03-31
-6,976 GBP2023-03-31
Net Current Assets/Liabilities
92,913 GBP2024-03-31
45,160 GBP2023-03-31
Net Assets/Liabilities
93,474 GBP2024-03-31
45,752 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,259 GBP2024-03-31
909 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
698 GBP2024-03-31
317 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
381 GBP2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
1 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31

  • GHOST OPERATIONS UK LTD
    Info
    Registered number 13279297
    1 Chapel Street, Warwick CV34 4HL
    Private Limited Company incorporated on 2021-03-19 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.