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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
Active 1
Ceased 23
  • 1
    Roake, Adam
    Planning Design Director born in May 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2009-03-19
    OF - Director → CIF 0
  • 2
    Carvall, Trevor Lionel
    Construaction Director born in June 1955
    Individual (24 offsprings)
    Officer
    icon of calendar 1995-02-08 ~ 2003-12-23
    OF - Director → CIF 0
  • 3
    Collins, Michael Graham John
    Individual (22 offsprings)
    Officer
    icon of calendar ~ 2017-04-10
    OF - Secretary → CIF 0
    Mr Michael Graham John Collins
    Born in May 1949
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-08
    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
  • 4
    O'connell, Michael Timothy
    Director born in September 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 5
    Cloughessy, John
    Company Director born in August 1932
    Individual
    Officer
    icon of calendar ~ 1998-03-30
    OF - Director → CIF 0
  • 6
    Leach, Stephen Edward
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-25 ~ 2007-09-04
    OF - Director → CIF 0
  • 7
    Hodgson, David John
    Marketing born in May 1952
    Individual
    Officer
    icon of calendar 1997-05-06 ~ 2002-06-11
    OF - Director → CIF 0
  • 8
    Thompson, Peter Anthony, Sir
    Company Director born in April 1928
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-25 ~ 2014-03-25
    OF - Director → CIF 0
  • 9
    Steer, David Alexander
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ 2006-11-14
    OF - Director → CIF 0
  • 10
    Maddrell, Geoffrey Keggen
    Director born in July 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2008-09-16
    OF - Director → CIF 0
  • 11
    Sierens, Michael Donovan
    Architectural Consultant born in October 1949
    Individual
    Officer
    icon of calendar ~ 2001-11-27
    OF - Director → CIF 0
    icon of calendar 2009-06-01 ~ 2014-10-28
    OF - Director → CIF 0
  • 12
    Malet De Carteret, Carolyn
    Head Of Hr Development born in December 1970
    Individual
    Officer
    icon of calendar 2015-06-02 ~ 2020-05-15
    OF - Director → CIF 0
  • 13
    Leek, Benjamin Timothy Raphael
    Director born in September 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2018-08-28
    OF - Director → CIF 0
  • 14
    Hartill, Lorraine
    Hr Development Director born in October 1972
    Individual
    Officer
    icon of calendar 2006-05-08 ~ 2009-11-26
    OF - Director → CIF 0
  • 15
    Mourad, Kalthoum, Dr
    Doctor born in June 1945
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2017-11-08
    OF - Director → CIF 0
  • 16
    Collins, Sally Ann
    Company Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2013-03-25
    OF - Director → CIF 0
  • 17
    Shipley, Martin James
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2019-02-04 ~ 2021-09-23
    OF - Director → CIF 0
  • 18
    Henderson, Patricia Annette
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-18 ~ 2005-03-31
    OF - Director → CIF 0
  • 19
    Collins, Oona Marie
    Company Director born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2022-02-11
    OF - Director → CIF 0
  • 20
    Collins, Ahmed Samir El-moaty
    Director born in November 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ 2023-02-07
    OF - Director → CIF 0
  • 21
    Smith, Timothy John
    Finance Director born in August 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-03-15 ~ 2020-01-06
    OF - Director → CIF 0
  • 22
    Macqueen, Jacqueline
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2014-03-25 ~ 2021-08-26
    OF - Director → CIF 0
  • 23
    Channon, Gary Andrew Scott
    Director born in September 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2021-05-19
    OF - Director → CIF 0
parent relation
Company in focus

GOLDCREST LAND LIMITED

Previous names
GOLDCREST HOMES PLC - 2006-10-25
GOLDCREST LAND PLC - 1995-01-17
GOLDCREST LAND PLC - 2017-03-30
GOLDCREST HOMES LIMITED - 1989-08-29
WELLINGHOUSE INVESTMENTS LIMITED - 1985-10-04
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
7,775 GBP2024-09-30
6,682 GBP2023-09-30
Current Assets
905,579 GBP2024-09-30
1,222,051 GBP2023-09-30
Creditors
Amounts falling due within one year
-2,204,470 GBP2024-09-30
-2,717,685 GBP2023-09-30
Net Current Assets/Liabilities
-1,282,423 GBP2024-09-30
-1,458,300 GBP2023-09-30
Total Assets Less Current Liabilities
-1,274,648 GBP2024-09-30
-1,451,618 GBP2023-09-30
Net Assets/Liabilities
-1,308,181 GBP2024-09-30
-1,485,151 GBP2023-09-30
Equity
-1,308,181 GBP2024-09-30
-1,485,151 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Related profiles found in government register
  • GOLDCREST LAND LIMITED
    Info
    GOLDCREST HOMES PLC - 2006-10-25
    GOLDCREST LAND PLC - 2006-10-25
    GOLDCREST LAND PLC - 2006-10-25
    GOLDCREST HOMES LIMITED - 2006-10-25
    WELLINGHOUSE INVESTMENTS LIMITED - 2006-10-25
    Registered number 01660121
    icon of address3 Hurlingham Business Park, Sulivan Road, London SW6 3DU
    PRIVATE LIMITED COMPANY incorporated on 1982-08-25 (43 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • GOLDCREST LAND LTD
    S
    Registered number 1660121
    icon of address3, Hurlingham Business Park, Sulivan Road, London, United Kingdom, SW6 3DU
    Limited Company in Registered In England, England
    CIF 1
  • GOLDCREST LAND PLC
    S
    Registered number 1660121
    icon of address3 Hurlingham Business Park, Hurlingham Business Park, Sulivan Road, London, England, SW6 3DU
    Public Limited Company in Companies House, Cardiff, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    GOLDCREST PROPERTY (SCOTLAND) LIMITED - 2011-01-25
    icon of address3 Hurlingham Business Park, Sulivan Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressUnit 3, Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,460,090 GBP2016-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of addressUnit 3, Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressUnit 3, Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -830,433 GBP2016-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    GOLDCREST HOMES (METROPOLITAN) LIMITED - 2010-08-10
    icon of address3 Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    GOLDCREST HOMES (PORTESBERY) LIMITED - 2006-10-12
    GOLDCREST HOMES (DISTRICT) LIMITED - 2003-12-15
    icon of addressUnit 3, Hurlingham Business Park, Sulivan Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -4,463,122 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    GOLDCREST HOMES (WATERLOO) LIMITED - 2009-12-22
    icon of address3 Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    GOLDCREST COMMERCIAL LIMITED - 2009-01-23
    YOPRO LIVING LIMITED - 2015-07-24
    GOLDCREST LAND (CAROLINE STREET) LTD - 2015-01-05
    GOLDCREST LAND (SUTTON STREET) LIMITED - 2014-08-05
    GOLDCREST HOMES (VICTORIA) LIMITED - 2006-03-30
    GOLDCREST CAPITAL (LONDON) LTD - 2012-03-09
    icon of address3 Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.