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 4
  • 1
    Lopes-dias, Eli Joseph
    Company Director born in September 1991
    Individual (202 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Conway, Gary Alexander
    Company Director born in September 1973
    Individual (299 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Jonathan Rm
    Chartered Surveyor born in October 1969
    Individual (17 offsprings)
    Officer
    2022-01-06 ~ now
    OF - Director → CIF 0
  • 4
    3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom
    Active Corporate (7 parents, 224 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Person with significant control
    2022-01-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Porter, Allan William
    Individual (143 offsprings)
    Officer
    2022-01-06 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 2
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (331 offsprings)
    Officer
    2022-01-06 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Morgan, Jonathan Michael
    Company Director born in May 1978
    Individual (12 offsprings)
    Officer
    2022-01-06 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    ACCESSHELP LIMITED - 2009-03-30
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    74,688 GBP2023-03-31
    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
  • 5
    5-7, Cranwood Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,373,403 GBP2023-04-30
    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
parent relation
Company in focus

GHL (AVIATION HOUSE) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cost of Sales
-110,299 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-01-06 ~ 2023-03-31
Administrative Expenses
-2,834 GBP2023-04-01 ~ 2024-03-31
-4,438 GBP2022-01-06 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-143,706 GBP2023-04-01 ~ 2024-03-31
-118,282 GBP2022-01-06 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
233,026 GBP2023-04-01 ~ 2024-03-31
-163,756 GBP2022-01-06 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-17,317 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-01-06 ~ 2023-03-31
Profit/Loss
215,709 GBP2023-04-01 ~ 2024-03-31
-163,756 GBP2022-01-06 ~ 2023-03-31
Debtors
217,701 GBP2024-03-31
56,973 GBP2023-03-31
Cash at bank and in hand
318,342 GBP2024-03-31
96,950 GBP2023-03-31
Current Assets
2,894,624 GBP2024-03-31
2,502,079 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-178,979 GBP2024-03-31
-1,552,531 GBP2023-03-31
Net Current Assets/Liabilities
2,715,645 GBP2024-03-31
949,548 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,550,388 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
949,548 GBP2023-03-31
Equity
Called up share capital
1,113,304 GBP2024-03-31
1,113,304 GBP2023-03-31
0 GBP2022-01-05
Retained earnings (accumulated losses)
51,953 GBP2024-03-31
-163,756 GBP2023-03-31
0 GBP2022-01-05
Equity
1,165,257 GBP2024-03-31
949,548 GBP2023-03-31
0 GBP2022-01-05
Profit/Loss
Retained earnings (accumulated losses)
215,709 GBP2023-04-01 ~ 2024-03-31
-163,756 GBP2022-01-06 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
1,113,304 GBP2022-01-06 ~ 2023-03-31
Issue of Equity Instruments
1,113,304 GBP2022-01-06 ~ 2023-03-31
Audit Fees/Expenses
2,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-01-06 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-01-06 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
41,331 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
98,058 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
78,312 GBP2024-03-31
56,973 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
217,701 GBP2024-03-31
56,973 GBP2023-03-31
Trade Creditors/Trade Payables
Current
68,743 GBP2024-03-31
8,191 GBP2023-03-31
Amounts owed to group undertakings
Current
2,520 GBP2024-03-31
152,674 GBP2023-03-31
Corporation Tax Payable
Current
17,317 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
20,241 GBP2024-03-31
1,210 GBP2023-03-31
Other Creditors
Current
70,158 GBP2024-03-31
1,390,456 GBP2023-03-31
Creditors
Current
178,979 GBP2024-03-31
1,552,531 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,550,388 GBP2024-03-31
0 GBP2023-03-31
Equity
Called up share capital
200,000 GBP2024-03-31
200,000 GBP2023-03-31
  • 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 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    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.