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 3
  • 1
    Lopes-dias, Eli Joseph
    Company Director born in September 1991
    Individual (202 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Conway, Gary Alexander
    Company Director born in September 1973
    Individual (299 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom
    Active Corporate (7 parents, 224 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Person with significant control
    2023-06-14 ~ 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 3
  • 1
    O'connor, Rory Anthony
    Company Director born in September 1959
    Individual (50 offsprings)
    Officer
    2023-06-14 ~ 2023-07-07
    OF - Director → CIF 0
  • 2
    Finucane, Honorah
    Solicitor born in December 1970
    Individual (3 offsprings)
    Officer
    2023-06-14 ~ 2023-07-07
    OF - Director → CIF 0
  • 3
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (331 offsprings)
    Officer
    2023-06-14 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

GHL (THV) LIMITED

Previous name
HACKNEY WICK HOLDCO LIMITED - 2023-07-07
Standard Industrial Classification
41100 - Development Of Building Projects
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
77,248 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-77,528 GBP2024-03-31
Net Current Assets/Liabilities
-280 GBP2024-03-31
Equity
Called up share capital
1 GBP2024-03-31
Retained earnings (accumulated losses)
-281 GBP2024-03-31
Equity
-280 GBP2024-03-31
Average Number of Employees
02023-06-14 ~ 2024-03-31
Other Debtors
Amounts falling due within one year
77,248 GBP2024-03-31
Amounts owed to group undertakings
Current
27,508 GBP2024-03-31
Other Creditors
Current
50,020 GBP2024-03-31
Creditors
Current
77,528 GBP2024-03-31

  • GHL (THV) LIMITED
    Info
    HACKNEY WICK HOLDCO LIMITED - 2023-07-07
    Registered number 14934501
    3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    Private Limited Company incorporated on 2023-06-14 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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.