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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
Active 6
  • 1
    Nock, Gerard
    Born in April 1947
    Individual (86 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Lopes-dias, Eli Joseph
    Born in September 1991
    Individual (230 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Harvey, Duncan Andrew
    Born in September 1980
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Conway, Gary Alexander
    Born in September 1973
    Individual (294 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Hirschfield, David Joseph
    Born in May 1985
    Individual (55 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ now
    OF - Director → CIF 0
  • 6
    GHL (EV1) LIMITED - 2022-05-03
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -17,778 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Nock, Gerard
    Company Director born in April 1947
    Individual (86 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 2
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (277 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Porter, Allan
    Individual
    Officer
    icon of calendar 2022-03-16 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 4
    Ratzker, Adam
    Property Consultant born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ 2022-04-28
    OF - Director → CIF 0
  • 5
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom
    Active Corporate (10 parents, 228 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    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
  • 6
    APSLEY HOUSE CAPITAL LIMITED - 2017-06-02
    icon of addressApsley House Capital Plc, 6 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    -17,355,921 GBP2025-03-31
    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
  • 7
    icon of addressC/o B S G Valentine, Lynton House 7-12, Tavistock Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,312 GBP2024-02-28
    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
  • 8
    APSLEY CV LIMITED - 2022-03-03
    APSLEY EV LIMITED
    - 2021-12-22
    icon of address8/10, South Street, Epsom, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -15,778 GBP2024-03-31
    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

Previous name
GALLIARD APSLEY RAPID CHARGING EV LIMITED - 2022-05-03
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
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2022-03-16 (3 years 9 months). 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
    icon of address3rd 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
    icon of address3rd 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
Active 1
  • icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-03-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • GHL (EV1) LIMITED - 2022-05-03
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -17,778 GBP2024-03-31
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.