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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
    Lopes-dias, Eli Joseph
    Born in September 1991
    Individual (238 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Allan
    Individual (43 offsprings)
    Officer
    2022-03-16 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 3
    Hirschfield, David Joseph
    Born in May 1985
    Individual (55 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Harvey, Duncan Andrew
    Born in September 1980
    Individual (42 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (695 offsprings)
    Officer
    2022-03-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Ratzker, Adam
    Property Consultant born in March 1974
    Individual (4 offsprings)
    Officer
    2022-03-16 ~ 2022-04-28
    OF - Director → CIF 0
  • 7
    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
  • 8
    Conway, Gary Alexander
    Born in September 1973
    Individual (345 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → 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
    2022-03-16 ~ 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 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
  • 11
    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 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
  • 12
    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
  • 13
    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
parent relation
Company in focus

GHL (EV1) LIMITED

Period: 2022-05-03 ~ now
Company number: 13979997
Registered names
GHL (EV1) LIMITED - now 13986501... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-20,307 GBP2023-04-01 ~ 2024-03-31
-12,341 GBP2022-03-16 ~ 2023-03-31
Administrative Expenses
-2,896 GBP2023-04-01 ~ 2024-03-31
-2,633 GBP2022-03-16 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-23,203 GBP2023-04-01 ~ 2024-03-31
-14,974 GBP2022-03-16 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-03-16 ~ 2023-03-31
Profit/Loss
-23,203 GBP2023-04-01 ~ 2024-03-31
-14,974 GBP2022-03-16 ~ 2023-03-31
Debtors
30,209 GBP2024-03-31
220,542 GBP2023-03-31
Cash at bank and in hand
40,576 GBP2024-03-31
20,364 GBP2023-03-31
Current Assets
1,378,119 GBP2024-03-31
1,395,843 GBP2023-03-31
Net Current Assets/Liabilities
-38,167 GBP2024-03-31
-14,964 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
0 GBP2022-03-15
Retained earnings (accumulated losses)
-38,177 GBP2024-03-31
-14,974 GBP2023-03-31
0 GBP2022-03-15
Equity
-38,167 GBP2024-03-31
-14,964 GBP2023-03-31
0 GBP2022-03-15
Profit/Loss
Retained earnings (accumulated losses)
-23,203 GBP2023-04-01 ~ 2024-03-31
-14,974 GBP2022-03-16 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
10 GBP2022-03-16 ~ 2023-03-31
Issue of Equity Instruments
10 GBP2022-03-16 ~ 2023-03-31
Audit Fees/Expenses
2,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-03-16 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-03-16 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
30,209 GBP2024-03-31
220,542 GBP2023-03-31
Trade Creditors/Trade Payables
Current
14,340 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
1,380,746 GBP2024-03-31
1,410,807 GBP2023-03-31
Other Creditors
Current
21,200 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
1,416,286 GBP2024-03-31
1,410,807 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31

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). The company status 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 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.