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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
O'connor, Rory Anthony
Born in September 1959Individual (59 offsprings)Officer2023-02-17 ~ nowOF - Director → CIF 0 - 2
Conway, Stephen Stuart Solomon
Company Director born in February 1948Individual (695 offsprings)Officer2023-02-17 ~ 2025-03-31OF - Director → CIF 0 - 3
Conway, Gary Alexander
Born in September 1973Individual (345 offsprings)Officer2025-03-31 ~ nowOF - Director → CIF 0 - 4
GALLIARD HOLDINGS LIMITED
033686293rd Floor, Sterling House, Langston Road, Loughton, United KingdomActive Corporate (20 parents, 274 offsprings)Person with significant control2023-02-17 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5COSCOMP LIMITED - 2016-06-22Unit 1, Granard Business Centre, Bunns Lane, London, United KingdomActive Corporate (6 parents, 20 offsprings)Person with significant control2023-02-17 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
GHL (WHITBY) LIMITED
Period: 2023-02-17 ~ now
Company number: 14670471
Registered name
GHL (WHITBY) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
- Registered number 14670471
GHL (WHITBY) LIMITED
Info3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TSPRIVATE LIMITED COMPANY incorporated on 2023-02-17 (3 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-17CIF 0 GHL (WHITBY) LIMITED
SRegistered number 146704713rd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TSPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2GHL (WHITBY) LIMITED
SRegistered number 14670471Unit 1, Granard Business Centre, Bunns Lane, London, England, NW7 2DZPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
23
- 1
RAITHWAITE WHITBY DEVELOPMENTS LIMITED
14847882Unit 1 Granard Business Centre, Bunns Lane, London, United KingdomActive Corporate (4 parents)Person with significant control2023-05-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2
RAITHWAITE WHITBY LIMITED
14737040Unit 1 Granard Business Centre, Bunns Lane, London, EnglandActive Corporate (4 parents)Person with significant control2023-03-17 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 3Unit 1 Granard Business Centre, Bunns Lane, London, United KingdomActive Corporate (2 parents)Person with significant control2024-09-10 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 4Unit 1 Granard Business Centre, Bunns Lane, London, EnglandActive Corporate (2 parents)Person with significant control2024-09-10 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 5Unit 1 Granard Business Centre, Bunns Lane, London, United KingdomActive Corporate (2 parents)Person with significant control2024-09-10 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 6Unit 1 Granard Business Centre, Bunns Lane, London, EnglandActive Corporate (2 parents)Person with significant control2024-09-10 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 7Unit 1 Granard Business Centre, Bunns Lane, London, United KingdomActive Corporate (2 parents)Person with significant control2024-09-10 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE
- 8Unit 1 Granard Business Centre, Bunns Lane, London, United KingdomActive Corporate (2 parents)Person with significant control2024-09-10 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 9Unit 1 Granard Business Centre, Bunns Lane, London, United KingdomActive Corporate (2 parents)Person with significant control2024-09-10 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 10Unit 1 Granard Business Centre, Bunns Lane, London, United KingdomActive Corporate (2 parents)Person with significant control2024-09-10 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 11Unit 1 Granard Business Centre, Bunns Lane, London, United KingdomActive Corporate (2 parents)Person with significant control2024-09-10 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 12Unit 1 Granard Business Centre, Bunns Lane, London, United KingdomActive Corporate (2 parents)Person with significant control2024-09-10 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 13Unit 1 Granard Business Centre, Bunns Lane, London, United KingdomActive Corporate (2 parents)Person with significant control2024-09-10 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 14Unit 1 Granard Business Centre, Bunns Lane, London, United KingdomActive Corporate (2 parents)Person with significant control2024-09-10 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 15Unit 1 Granard Business Centre, Bunns Lane, London, United KingdomActive Corporate (2 parents)Person with significant control2024-09-10 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 16Unit 1 Granard Business Centre, Bunns Lane, London, United KingdomActive Corporate (2 parents)Person with significant control2024-09-10 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 17Unit 1 Granard Business Centre, Bunns Lane, London, United KingdomActive Corporate (2 parents)Person with significant control2024-09-09 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OE
- 18Unit 1 Granard Business Centre, Bunns Lane, London, United KingdomActive Corporate (2 parents)Person with significant control2024-09-09 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE
- 19Unit 1 Granard Business Centre, Bunns Lane, London, United KingdomActive Corporate (2 parents)Person with significant control2024-09-09 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 20Unit 1 Granard Business Centre, Bunns Lane, London, United KingdomActive Corporate (2 parents)Person with significant control2024-09-10 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 21Unit 1 Granard Business Centre, Bunns Lane, London, United KingdomActive Corporate (2 parents)Person with significant control2024-09-10 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 22Unit 1 Granard Business Centre, Bunns Lane, London, United KingdomActive Corporate (2 parents)Person with significant control2024-09-10 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 23Unit 1 Granard Business Centre, Bunns Lane, London, United KingdomActive Corporate (2 parents)Person with significant control2024-09-10 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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