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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 6
  • 1
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (695 offsprings)
    Officer
    2023-06-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Finucane, Honorah
    Solicitor born in December 1970
    Individual (5 offsprings)
    Officer
    2023-06-14 ~ 2023-07-07
    OF - Director → CIF 0
  • 3
    Lopes-dias, Eli Joseph
    Born in September 1991
    Individual (238 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    O'connor, Rory Anthony
    Born in September 1959
    Individual (59 offsprings)
    Officer
    2023-06-14 ~ 2023-07-07
    OF - Director → CIF 0
  • 5
    Conway, Gary Alexander
    Born in September 1973
    Individual (345 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 6
    GALLIARD HOLDINGS LIMITED
    03368629
    3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom
    Active Corporate (20 parents, 274 offsprings)
    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
parent relation
Company in focus

GHL (THV) LIMITED

Period: 2023-07-07 ~ now
Company number: 14934501
Registered names
GHL (THV) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-2,673 GBP2024-04-01 ~ 2025-03-31
-20 GBP2023-06-14 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-06-14 ~ 2024-03-31
Profit/Loss
-2,631 GBP2024-04-01 ~ 2025-03-31
-281 GBP2023-06-14 ~ 2024-03-31
Debtors
376,217 GBP2025-03-31
77,248 GBP2024-03-31
Cash at bank and in hand
1,825 GBP2025-03-31
0 GBP2024-03-31
Current Assets
378,042 GBP2025-03-31
77,248 GBP2024-03-31
Creditors
Amounts falling due within one year
-380,953 GBP2025-03-31
-77,528 GBP2024-03-31
Net Current Assets/Liabilities
-2,911 GBP2025-03-31
-280 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
0 GBP2023-06-13
Retained earnings (accumulated losses)
-2,912 GBP2025-03-31
-281 GBP2024-03-31
0 GBP2023-06-13
Equity
-2,911 GBP2025-03-31
-280 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,631 GBP2024-04-01 ~ 2025-03-31
-281 GBP2023-06-14 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-06-14 ~ 2024-03-31
Issue of Equity Instruments
1 GBP2023-06-14 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-06-14 ~ 2024-03-31
Other Debtors
Current
1,681 GBP2025-03-31
251 GBP2024-03-31
Prepayments/Accrued Income
Current
374,536 GBP2025-03-31
76,997 GBP2024-03-31
Amounts owed to group undertakings
Current
361,865 GBP2025-03-31
27,508 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
19,088 GBP2025-03-31
50,020 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Class 2 ordinary share
1 shares2024-03-31

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.