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
  • Hirst, Philip Alexander
    Director born in June 1956
    Individual (62 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
    Mr Philip Alexander Hirst
    Born in June 1956
    Individual (62 offsprings)
    Person with significant control
    2025-02-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Hirst, Philip
    Company Director born in June 1956
    Individual (62 offsprings)
    Officer
    2023-01-23 ~ 2023-03-08
    OF - Director → CIF 0
    Hirst, Philip Alexander
    Director born in June 1956
    Individual (62 offsprings)
    Officer
    2024-09-19 ~ 2025-01-23
    OF - Director → CIF 0
    Philip Hirst
    Born in June 1956
    Individual (62 offsprings)
    Person with significant control
    2023-01-23 ~ 2023-02-14
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Philip Hirst
    Born in June 1956
    Individual (62 offsprings)
    Person with significant control
    2024-09-19 ~ 2025-01-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mallaburn, Ruena
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2023-02-14 ~ 2024-09-19
    OF - Director → CIF 0
    Mrs Ruena Mallaburn
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    2023-02-14 ~ 2024-09-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cooper, Fiona Vanessa Marcelle
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2025-01-23 ~ 2025-02-05
    OF - Director → CIF 0
    Miss Fiona Vanessa Marcelle Cooper
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2025-01-23 ~ 2025-02-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mr James Mallaburn
    Born in February 1957
    Individual (5 offsprings)
    Person with significant control
    2023-02-14 ~ 2024-09-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mallaburn, Michael
    Director born in June 1985
    Individual
    Officer
    2023-03-08 ~ 2024-09-19
    OF - Director → CIF 0
parent relation
Company in focus

GFMH PROPERTIES LIMITED

Previous name
LOCKWOODS TECHNICAL SOLUTIONS LIMITED - 2025-01-24
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-01-31
Net Assets/Liabilities
1 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-23 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-23 ~ 2024-01-31
Equity
1 GBP2024-01-31

  • GFMH PROPERTIES LIMITED
    Info
    LOCKWOODS TECHNICAL SOLUTIONS LIMITED - 2025-01-24
    Registered number 14609707
    Dalton House, 1 Hawksworth Street, Ilkley LS29 9DU
    Private Limited Company incorporated on 2023-01-23 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.