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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 7
  • 1
    O'connor, Rory Anthony
    Born in September 1959
    Individual (59 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Nock, Gerard
    Born in April 1947
    Individual (120 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Conway, Stephen
    Company Director born in February 1948
    Individual (695 offsprings)
    Officer
    2024-08-09 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Conway, Gary Alexander
    Born in September 1973
    Individual (346 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    C J O'SHEA GROUP LIMITED
    - now 10041474 01128708
    COSCOMP LIMITED - 2016-06-22
    Unit 1 Granard Business Centre, Bunns Lane, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2024-08-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    APSLEY (CHESHUNT) LIMITED
    15807461
    8 / 10, South Street, Epsom, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-09-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    GALLIARD HOLDINGS LIMITED
    03368629
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (20 parents, 274 offsprings)
    Person with significant control
    2024-08-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GHL (ELAN) LIMITED

Period: 2024-08-09 ~ now
Company number: 15888598 16493006
Registered name
GHL (ELAN) LIMITED - now 16493006
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Administrative Expenses
-2,645 GBP2024-08-09 ~ 2025-03-31
Interest Payable/Similar Charges (Finance Costs)
-8,678 GBP2024-08-09 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
-76,711 GBP2024-08-09 ~ 2025-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-08-09 ~ 2025-03-31
Profit/Loss
-76,711 GBP2024-08-09 ~ 2025-03-31
Debtors
35,013 GBP2025-03-31
Cash at bank and in hand
26,755 GBP2025-03-31
Current Assets
1,460,518 GBP2025-03-31
Net Current Assets/Liabilities
625,567 GBP2025-03-31
Net Assets/Liabilities
-76,708 GBP2025-03-31
Equity
Called up share capital
3 GBP2025-03-31
Retained earnings (accumulated losses)
-76,711 GBP2025-03-31
Equity
-76,708 GBP2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-76,711 GBP2024-08-09 ~ 2025-03-31
Issue of Equity Instruments
Called up share capital
3 GBP2024-08-09 ~ 2025-03-31
Issue of Equity Instruments
3 GBP2024-08-09 ~ 2025-03-31
Audit Fees/Expenses
2,000 GBP2024-08-09 ~ 2025-03-31
Average Number of Employees
02024-08-09 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
23,412 GBP2025-03-31
Other Debtors
Current
6,126 GBP2025-03-31
Prepayments/Accrued Income
Current
5,475 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
35,013 GBP2025-03-31
Trade Creditors/Trade Payables
Current
150 GBP2025-03-31
Amounts owed to group undertakings
Current
824,416 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
10,385 GBP2025-03-31
Creditors
Current
834,951 GBP2025-03-31
Bank Borrowings/Overdrafts
Non-current
702,275 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-09 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2025-03-31

Related profiles found in government register
  • GHL (ELAN) LIMITED
    Info
    Registered number 15888598
    3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2024-08-09 (1 year 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • GHL (ELAN) LIMITED
    S
    Registered number 15888598
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom, IG10 3TS
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELAN APARTMENTS MANAGEMENT COMPANY LIMITED
    14448424
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (7 parents)
    Person with significant control
    2025-01-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.