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
2
- 1
Choudary, Waleed Zafar
Born in September 1993Individual (53 offsprings)Officer2023-09-14 ~ nowOF - Director → CIF 0
Company in focus
GFHP PLANNING UK HOLDCO LIMITED
Period: 2023-09-14 ~ now
Company number: 15138448
Registered name
GFHP PLANNING UK HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-09-14 ~ 2024-12-31
02022-10-01 ~ 2023-09-13
Fixed Assets - Investments
660 GBP2024-12-31
Fixed Assets
660 GBP2024-12-31
Debtors
Current
3,651,107 GBP2024-12-31
Current Assets
3,651,107 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-3,661,321 GBP2024-12-31
Net Current Assets/Liabilities
-10,214 GBP2024-12-31
Total Assets Less Current Liabilities
-9,554 GBP2024-12-31
Net Assets/Liabilities
-9,554 GBP2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
Retained earnings (accumulated losses)
-9,555 GBP2024-12-31
Equity
-9,554 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
3,151,107 GBP2024-12-31
Other Debtors
Current
500,000 GBP2024-12-31
Bank Overdrafts
Current
155 GBP2024-12-31
Trade Creditors/Trade Payables
Current
900 GBP2024-12-31
Amounts owed to group undertakings
Current
3,651,766 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
8,500 GBP2024-12-31
Creditors
Current
3,661,321 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002023-09-14 ~ 2024-12-31
Related profiles found in government register
- Registered number 15138448
GFHP PLANNING UK HOLDCO LIMITED
InfoDuo, Level 6, 280 Bishopsgate, London EC2M 4RBPRIVATE LIMITED COMPANY incorporated on 2023-09-14 (2 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-13CIF 0 GFHP PLANNING UK HOLDCO LIMITED
SRegistered number 1513844811th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HDCorporate in Companies House, England And WalesCIF 1GFHP PLANNING UK HOLDCO LIMITED
SRegistered number 15138448Duo Level 6, 280 Bishopsgate, London, England, EC2M 4RBCorporate in Companies House, EnglandCIF 2GFHP PLANNING UK HOLDCO LIMITED
SRegistered number 15138448Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RBCorporate in Companies House, England And WalesCIF 3
Offspring entities and appointments
8
- 1Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Person with significant control2024-06-19 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 2Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Person with significant control2024-06-19 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Person with significant control2024-06-19 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
CCP MARYHILL LIMITED
- 2025-12-17 1578865960 St James's Street, London, United KingdomActive Corporate (3 parents)Person with significant control2024-06-19 ~ 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 - 560 St James's Street, London, United KingdomActive Corporate (3 parents)Person with significant control2024-06-19 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 660 St James's Street, London, United KingdomActive Corporate (3 parents)Person with significant control2024-06-19 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 7Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-03-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 8
VXOPP HOLDCO 1 LIMITED
15467006Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-02-05 ~ 2024-05-15CIF 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
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.