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
Conway, Gary Alexander
Born in September 1973Individual (294 offsprings)Officer
2025-03-31 ~ nowOF - Director → CIF 0 - 2
O'connor, Rory Anthony
Born in September 1959Individual (49 offsprings)Officer 2023-02-17 ~ nowOF - Director → CIF 0 - 3
3rd Floor, Sterling House, Langston Road, Loughton, United KingdomActive Corporate (10 parents, 228 offsprings)Equity (Company account)48,265,326 GBP2024-03-31Person with significant control 2023-02-17 ~ 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 - 4
C J O'SHEA GROUP LIMITED
- nowCOSCOMP LIMITED - 2016-06-22Unit 1, Granard Business Centre, Bunns Lane, London, United KingdomActive Corporate (5 parents, 19 offsprings)Person with significant control 2023-02-17 ~ 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
Ceased
1
Conway, Stephen Stuart Solomon
Company Director born in February 1948Individual (277 offsprings)Officer 2023-02-17 ~ 2025-03-31OF - Director → CIF 0
Company in focus
GHL (WHITBY) LIMITED
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 (2 years 11 months). The company status 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
Active
23
- 1Unit 1 Granard Business Centre, Bunns Lane, London, United KingdomActive Corporate (4 parents)Person with significant control 2023-05-04 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2Unit 1 Granard Business Centre, Bunns Lane, London, EnglandActive Corporate (4 parents)Person with significant control 2023-03-17 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3Unit 1 Granard Business Centre, Bunns Lane, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-09-10 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4Unit 1 Granard Business Centre, Bunns Lane, London, EnglandActive Corporate (2 parents)Person with significant control 2024-09-10 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 5Unit 1 Granard Business Centre, Bunns Lane, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-09-10 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 6Unit 1 Granard Business Centre, Bunns Lane, London, EnglandActive Corporate (2 parents)Person with significant control 2024-09-10 ~ 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 control 2024-09-10 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 8Unit 1 Granard Business Centre, Bunns Lane, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-09-10 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE
- 9Unit 1 Granard Business Centre, Bunns Lane, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-09-10 ~ 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 control 2024-09-10 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → 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 control 2024-09-10 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 12Unit 1 Granard Business Centre, Bunns Lane, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-09-10 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 13Unit 1 Granard Business Centre, Bunns Lane, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-09-10 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 14Unit 1 Granard Business Centre, Bunns Lane, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-09-10 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 15Unit 1 Granard Business Centre, Bunns Lane, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-09-10 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 16Unit 1 Granard Business Centre, Bunns Lane, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-09-10 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 17Unit 1 Granard Business Centre, Bunns Lane, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-09-09 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 18Unit 1 Granard Business Centre, Bunns Lane, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-09-09 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 19Unit 1 Granard Business Centre, Bunns Lane, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-09-09 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 20Unit 1 Granard Business Centre, Bunns Lane, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-09-10 ~ 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 control 2024-09-10 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 22Unit 1 Granard Business Centre, Bunns Lane, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-09-10 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE
- 23Unit 1 Granard Business Centre, Bunns Lane, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-09-10 ~ 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 12 November 2025 and
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