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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 13
  • 1
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (695 offsprings)
    Officer
    2022-03-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Hirschfield, David Joseph
    Born in May 1985
    Individual (56 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Ratzker, Adam
    Property Consultant born in March 1974
    Individual (4 offsprings)
    Officer
    2022-03-16 ~ 2022-04-28
    OF - Director → CIF 0
  • 4
    Lopes-dias, Eli Joseph
    Born in September 1991
    Individual (238 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 5
    Nock, Gerard
    Born in April 1947
    Individual (120 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
    Nock, Gerard
    Company Director born in April 1947
    Individual (120 offsprings)
    2022-03-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 6
    Porter, Allan
    Individual (43 offsprings)
    Officer
    2022-03-16 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 7
    Harvey, Duncan Andrew
    Born in September 1980
    Individual (42 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 8
    Conway, Gary Alexander
    Born in September 1973
    Individual (345 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 9
    APSLEY EV LIMITED
    - now 13802221
    APSLEY CV LIMITED - 2022-03-03
    APSLEY EV LIMITED
    - 2021-12-22
    8/10, South Street, Epsom, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2022-03-16 ~ 2022-04-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    APSLEY HOUSE CAPITAL PLC
    - now 09352537
    APSLEY HOUSE CAPITAL LIMITED - 2017-06-02
    Apsley House Capital Plc, 6 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    2022-03-16 ~ 2022-03-16
    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
  • 11
    GALLIARD APSLEY EV HOLDINGS LIMITED
    - now 13986501
    GHL (EV1) LIMITED - 2022-05-03 13986501 13979997... (more)
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-04-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    GALLIARD HOLDINGS LIMITED
    03368629
    3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom
    Active Corporate (20 parents, 274 offsprings)
    Person with significant control
    2022-03-16 ~ 2022-04-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    JJR VENTURES LIMITED
    09462636
    C/o B S G Valentine, Lynton House 7-12, Tavistock Square, London, United Kingdom
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-03-16 ~ 2022-04-29
    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 (EV1) LIMITED

Period: 2022-05-03 ~ now
Company number: 13979997 13986501... (more)
Registered names
GHL (EV1) LIMITED - now 13986501... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-2,748 GBP2024-04-01 ~ 2025-03-31
-2,896 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-32,623 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,842 GBP2024-04-01 ~ 2025-03-31
-23,203 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,842 GBP2024-04-01 ~ 2025-03-31
-23,203 GBP2023-04-01 ~ 2024-03-31
Debtors
52,533 GBP2025-03-31
30,209 GBP2024-03-31
Cash at bank and in hand
8,387 GBP2025-03-31
40,576 GBP2024-03-31
Current Assets
2,719,208 GBP2025-03-31
1,378,119 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,774,935 GBP2025-03-31
-1,416,286 GBP2024-03-31
Net Current Assets/Liabilities
944,273 GBP2025-03-31
-38,167 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-980,598 GBP2025-03-31
Net Assets/Liabilities
-36,325 GBP2025-03-31
-38,167 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
-36,335 GBP2025-03-31
-38,177 GBP2024-03-31
-14,974 GBP2023-03-31
Equity
-36,325 GBP2025-03-31
-38,167 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,842 GBP2024-04-01 ~ 2025-03-31
-23,203 GBP2023-04-01 ~ 2024-03-31
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
Other Debtors
Current, Amounts falling due within one year
52,533 GBP2025-03-31
30,209 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
14,340 GBP2024-03-31
Amounts owed to group undertakings
Current
1,774,935 GBP2025-03-31
1,380,746 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
21,200 GBP2024-03-31
Creditors
Current
1,774,935 GBP2025-03-31
1,416,286 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
980,598 GBP2025-03-31
0 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
9 shares2025-03-31
9 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
1 shares2025-03-31
1 shares2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31

Related profiles found in government register
  • GHL (EV1) LIMITED
    Info
    GALLIARD APSLEY RAPID CHARGING EV LIMITED - 2022-05-03
    Registered number 13979997
    3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2022-03-16 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • GHL (EV1) LIMITED
    S
    Registered number 13979997
    3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • GALLIARD APSLEY RAPID CHARGING EV LIMITED
    S
    Registered number 13979997
    3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GALLIARD APSLEY EV HOLDINGS LIMITED - now
    GHL (EV1) LIMITED
    - 2022-05-03 13986501 13979997... (more)
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-03-18 ~ 2022-04-29
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-03-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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