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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
    Morgan, Jonathan Michael
    Company Director born in May 1978
    Individual (95 offsprings)
    Officer
    2022-01-06 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Cooper, Jonathan Rm
    Born in October 1969
    Individual (27 offsprings)
    Officer
    2022-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Porter, Allan William
    Individual (359 offsprings)
    Officer
    2022-01-06 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 4
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (695 offsprings)
    Officer
    2022-01-06 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Lopes-dias, Eli Joseph
    Born in September 1991
    Individual (238 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Conway, Gary Alexander
    Born in September 1973
    Individual (345 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 7
    NOMAD GALLERIES LIMITED
    - now 06844443
    ACCESSHELP LIMITED - 2009-03-30
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-01-06 ~ 2023-02-28
    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
  • 8
    DAVID PHILLIPS & CO. LIMITED
    03050260
    5-7, Cranwood Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-01-06 ~ 2023-02-28
    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
    2022-01-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GHL (AVIATION HOUSE) LIMITED

Period: 2022-01-06 ~ now
Company number: 13831434
Registered name
GHL (AVIATION HOUSE) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Administrative Expenses
-24,578 GBP2024-04-01 ~ 2025-03-31
-2,834 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-133,029 GBP2024-04-01 ~ 2025-03-31
-143,706 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
205,333 GBP2024-04-01 ~ 2025-03-31
233,026 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
-17,317 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
205,333 GBP2024-04-01 ~ 2025-03-31
215,709 GBP2023-04-01 ~ 2024-03-31
Debtors
261,087 GBP2025-03-31
217,701 GBP2024-03-31
Cash at bank and in hand
377,208 GBP2025-03-31
318,342 GBP2024-03-31
Current Assets
3,026,611 GBP2025-03-31
2,894,624 GBP2024-03-31
Net Current Assets/Liabilities
2,750,740 GBP2025-03-31
2,715,645 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,480,150 GBP2025-03-31
-1,550,388 GBP2024-03-31
Net Assets/Liabilities
1,270,590 GBP2025-03-31
1,165,257 GBP2024-03-31
Equity
Called up share capital
1,113,304 GBP2025-03-31
1,113,304 GBP2024-03-31
1,113,304 GBP2023-03-31
Retained earnings (accumulated losses)
157,286 GBP2025-03-31
51,953 GBP2024-03-31
-163,756 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
205,333 GBP2024-04-01 ~ 2025-03-31
215,709 GBP2023-04-01 ~ 2024-03-31
Equity
1,270,590 GBP2025-03-31
1,165,257 GBP2024-03-31
Dividends Paid
-100,000 GBP2024-04-01 ~ 2025-03-31
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
68,251 GBP2025-03-31
41,331 GBP2024-03-31
Amounts Owed By Related Parties
109,006 GBP2025-03-31
Current
98,058 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
83,830 GBP2025-03-31
78,312 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
261,087 GBP2025-03-31
217,701 GBP2024-03-31
Trade Creditors/Trade Payables
Current
11,640 GBP2025-03-31
68,743 GBP2024-03-31
Amounts owed to group undertakings
Current
20 GBP2025-03-31
2,520 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
17,317 GBP2024-03-31
Other Taxation & Social Security Payable
Current
10,555 GBP2025-03-31
20,241 GBP2024-03-31
Other Creditors
Current
253,656 GBP2025-03-31
70,158 GBP2024-03-31
Creditors
Current
275,871 GBP2025-03-31
178,979 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,480,150 GBP2025-03-31
1,550,388 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-03-31
100,000 shares2024-03-31
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
50,000 shares2025-03-31
50,000 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
50,000 shares2025-03-31
50,000 shares2024-03-31
Equity
Called up share capital
200,000 GBP2025-03-31
200,000 GBP2024-03-31

  • GHL (AVIATION HOUSE) LIMITED
    Info
    Registered number 13831434
    3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2022-01-06 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.