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
    Hirschfield, David Joseph
    Legal Director born in May 1985
    Individual (48 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Lopes-dias, Eli Joseph
    Company Director born in September 1991
    Individual (202 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Conway, Gary Alexander
    Company Director born in September 1973
    Individual (299 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 4
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (7 parents, 224 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Person with significant control
    2022-07-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Gray, David Robertson
    Director born in October 1974
    Individual (21 offsprings)
    Officer
    2022-04-01 ~ 2024-05-28
    OF - Director → CIF 0
  • 2
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (331 offsprings)
    Officer
    2022-07-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Gaiger, Stuart John
    Director born in July 1980
    Individual (42 offsprings)
    Officer
    2022-04-01 ~ 2024-05-28
    OF - Director → CIF 0
  • 4
    Mcmahon, Jonathan David
    Director born in July 1977
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 5
    Office 1, Number One Bristol, Lewins Mead, Bristol, United Kingdom
    Liquidation Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -868 GBP2021-12-31
    Person with significant control
    2022-04-01 ~ 2022-07-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2022-07-29 ~ 2024-05-28
    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 (PG ST CATHERINES BRISTOL) LIMITED

Previous name
PG ST CATHERINES LIMITED - 2022-08-02
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cost of Sales
-68,339 GBP2023-04-01 ~ 2024-03-31
-54,537 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,734 GBP2023-04-01 ~ 2024-03-31
-2,593 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-498,280 GBP2023-04-01 ~ 2024-03-31
-285,977 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-319,353 GBP2023-04-01 ~ 2024-03-31
-343,107 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-319,353 GBP2023-04-01 ~ 2024-03-31
-343,107 GBP2022-04-01 ~ 2023-03-31
Debtors
22,296 GBP2024-03-31
236 GBP2023-03-31
Cash at bank and in hand
7,675 GBP2024-03-31
1,054,309 GBP2023-03-31
Current Assets
7,102,028 GBP2024-03-31
7,494,577 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,411,226 GBP2024-03-31
-4,484,422 GBP2023-03-31
Net Current Assets/Liabilities
2,690,802 GBP2024-03-31
3,010,155 GBP2023-03-31
Equity
Called up share capital
3,353,262 GBP2024-03-31
3,353,262 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
-662,460 GBP2024-03-31
-343,107 GBP2023-03-31
0 GBP2022-03-31
Equity
2,690,802 GBP2024-03-31
3,010,155 GBP2023-03-31
0 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-319,353 GBP2023-04-01 ~ 2024-03-31
-343,107 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
3,353,262 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
3,353,262 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
2,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
22,296 GBP2024-03-31
236 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
4,168,212 GBP2023-03-31
Trade Creditors/Trade Payables
Current
34,813 GBP2024-03-31
28,817 GBP2023-03-31
Amounts owed to group undertakings
Current
3,346 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
34,047 GBP2023-03-31
Other Creditors
Current
250,000 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31

  • GHL (PG ST CATHERINES BRISTOL) LIMITED
    Info
    PG ST CATHERINES LIMITED - 2022-08-02
    Registered number 14018542
    3rd Floor, Sterling House, Langston Road, Loughton IG10 3TS
    Private Limited Company incorporated on 2022-04-01 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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.