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GBH REALISATIONS LIMITED

Private limited company (Ltd.) Active

Registration No.
06025335
Incorporation Date
2006-12-12
Company Type
Private limited company (Ltd.)
Address
Leeds, United Kingdom
Website
N/A
Source: Companies House

GBH REALISATIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06025335, and its current status with Companies House is active. The company was incorporated on 12 December 2006 and lists its registered address as Leeds, United Kingdom. 2 shareholders are on record for GBH REALISATIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for GBH REALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TOTALLY PLC, holding 99.9% — a majority holding — followed by TOTALLY PLC at 0.1%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TOTALLY PLC 99.9% Companies House
TOTALLY PLC 0.1% Companies House

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Officers

5

One of the 5 officer records shown for GBH REALISATIONS LIMITED is a current appointment, filed with Companies House. Andrew Gregory (appointed 2020-07-24) serves as Director. The remaining 4 records shown (Wendy Lawrence, Lisa Barter-ng and 2 others) are former appointments that have since been resigned.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GBH REALISATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AG
Andrew Gregory ACTIVE

Appointed
2020-07-24
Residence
🇬🇧 United Kingdom
Occupation
Director

WL
Wendy Lawrence RESIGNED

Appointed
2019-06-20
Resigned
2025-02-20
Residence
🇬🇧 United Kingdom
Occupation
Director

LB
Lisa Barter-ng RESIGNED

Appointed
2019-06-20
Resigned
2024-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LG
Laurence Goldberg RESIGNED

Appointed
2024-11-19
Resigned
2025-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
John Charlton RESIGNED

Appointed
2019-06-20
Resigned
2025-06-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

GBH REALISATIONS LIMITED sits 1 level below its ultimate parent, TOTALLY PLC, registered in United Kingdom. Immediately above GBH REALISATIONS LIMITED is TOTALLY PLC, holding 100% as filed in GBH REALISATIONS LIMITED's own shareholder record with Companies House.

Ultimate HQ
TOTALLY PLC
United Kingdom

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Frequently Asked Questions

Who owns GBH REALISATIONS LIMITED?

Two shareholders are currently on record for GBH REALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TOTALLY PLC, holding 99.9% — a majority holding — followed by TOTALLY PLC at 0.1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GBH REALISATIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GBH REALISATIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GBH REALISATIONS LIMITED have on record?

2 shareholders are shown on record for GBH REALISATIONS LIMITED.

What is GBH REALISATIONS LIMITED's company registration number?

GBH REALISATIONS LIMITED's registration number is 06025335, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GBH REALISATIONS LIMITED still an active company?

GBH REALISATIONS LIMITED's status on Companies House is listed as active.

When was GBH REALISATIONS LIMITED incorporated?

GBH REALISATIONS LIMITED was incorporated on 12 December 2006, according to Companies House.

What is GBH REALISATIONS LIMITED's registered address?

The registered address on file for GBH REALISATIONS LIMITED is Leeds, United Kingdom.

What legal structure is GBH REALISATIONS LIMITED registered as?

GBH REALISATIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GBH REALISATIONS LIMITED?

One of the 5 officer records shown for GBH REALISATIONS LIMITED is a current appointment, filed with Companies House. Andrew Gregory (appointed 2020-07-24) serves as Director. The remaining 4 records shown (Wendy Lawrence, Lisa Barter-ng and 2 others) are former appointments that have since been resigned. Management authority at GBH REALISATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GBH REALISATIONS LIMITED have a parent company or subsidiaries?

GBH REALISATIONS LIMITED sits 1 level below its ultimate parent, TOTALLY PLC, registered in United Kingdom.

Can Zavia monitor changes to GBH REALISATIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GBH REALISATIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GBH REALISATIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GBH REALISATIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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