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 7
  • 1
    Lakhani, Nirbhay
    Company Director born in May 1978
    Individual (2 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Green, Philip
    Director born in October 1964
    Individual (31 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
    Mr Philip Green
    Born in October 1964
    Individual (31 offsprings)
    Person with significant control
    2023-12-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Humphreys, Richard Simon
    Director born in November 1962
    Individual (13 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
    Mr Richard Simon Humphreys
    Born in November 1962
    Individual (13 offsprings)
    Person with significant control
    2023-12-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Walker, Joanna Lillie
    Company Director born in October 1980
    Individual (2 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Haralambous, Bambos
    Company Director born in April 1972
    Individual (2 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 6
    Hakim, Maurice Robert
    Company Director born in November 1968
    Individual (5 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
    Hakim, Maurice Robert
    Individual (5 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Secretary → CIF 0
  • 7
    Wurr, Moe Joanna
    Director born in March 1951
    Individual (4 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
    Ms Moe Joanna Wurr
    Born in March 1951
    Individual (4 offsprings)
    Person with significant control
    2023-12-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GOLDSCHMIDT & HOWLAND GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GOLDSCHMIDT & HOWLAND GROUP HOLDINGS LIMITED
    Info
    Registered number 15368494
    Ground Floor Stanhope House, 4-8 Highgate High Street, London N6 5JL
    Private Limited Company incorporated on 2023-12-22 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • GOLDSCHMIDT & HOWLAND GROUP HOLDINGS LIMITED
    S
    Registered number 15368494
    Stanhope House, 4-8 Highgate High Street, London, United Kingdom, N6 5JL
    Limited Company in Companies House, United Kingdom
    CIF 1
  • GOLDSCHMIDT & HOWLAND GROUP HOLDINGS LIMITED
    S
    Registered number 15368494
    Stanhope House, Stanhope House, 4-8 Highgate High Street, London, United Kingdom, N6 5JL
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Ground Floor, Stanhope House, 4-8 Highgate High Street, London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-09-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Ground Floor, Stanhope House, 4-8 Highgate High Street, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-19 ~ 2024-09-25
    CIF 1 - Ownership of shares – 75% or more OE
© 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.