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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 1
  • Hilton, Miranda Lisa
    Born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
    Ms Miranda Lisa Hilton
    Born in November 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-10-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GROUP8 GLOBAL HOLDINGS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-10-20 ~ 2023-12-31
Fixed Assets - Investments
403,707 GBP2024-12-31
403,707 GBP2023-12-31
Net Current Assets/Liabilities
-251,555 GBP2024-12-31
-170,957 GBP2023-12-31
Total Assets Less Current Liabilities
152,152 GBP2024-12-31
232,750 GBP2023-12-31
Creditors
Non-current
-115,000 GBP2024-12-31
-215,167 GBP2023-12-31
Net Assets/Liabilities
37,152 GBP2024-12-31
17,583 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
37,052 GBP2024-12-31
17,483 GBP2023-12-31
Equity
37,152 GBP2024-12-31
17,583 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
403,707 GBP2023-12-31
Investments in Group Undertakings
403,707 GBP2024-12-31
403,707 GBP2023-12-31
Amounts owed to group undertakings
Current
144,363 GBP2024-12-31
68,107 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,750 GBP2024-12-31
Other Creditors
Current
102,442 GBP2024-12-31
102,850 GBP2023-12-31
Non-current
115,000 GBP2024-12-31
215,167 GBP2023-12-31

Related profiles found in government register
  • GROUP8 GLOBAL HOLDINGS LTD
    Info
    Registered number 14433267
    icon of addressAshbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey GU3 1LR
    PRIVATE LIMITED COMPANY incorporated on 2022-10-20 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • GROUP8 GLOBAL HOLDINGS LTD
    S
    Registered number 14433267
    icon of addressAshbourne House, Old Portsmouth Road, Artington, Guildford, England, GU3 1LR
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAshbourne House Old Portsmouth Road, Artington, Guildford, England
    Active Corporate (2 parents)
    Equity (Company account)
    46,353 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE

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