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
23
- 1
Leek, Benjamin Timothy Raphael
Born in September 1981Individual (17 offsprings)Officer2014-03-25 ~ 2018-08-28OF - Director → CIF 0 - 2
O'connell, Michael Timothy
Born in September 1956Individual (15 offsprings)Officer2018-11-01 ~ 2022-02-11OF - Director → CIF 0 - 3
Smith, Timothy John
Finance Director born in August 1960Individual (46 offsprings)Officer2010-03-15 ~ 2020-01-06OF - Director → CIF 0 - 4
Macqueen, Jacqueline
Born in September 1965Individual (5 offsprings)Officer2014-03-25 ~ 2021-08-26OF - Director → CIF 0 - 5
Henderson, Patricia Annette
Born in September 1959Individual (59 offsprings)Officer2002-09-18 ~ 2005-03-31OF - Director → CIF 0 - 6
Channon, Gary Andrew Scott
Born in September 1967Individual (369 offsprings)Officer2015-02-02 ~ 2021-05-19OF - Director → CIF 0 - 7
Collins, Michael Graham John
Born in May 1949Individual (37 offsprings)Officer(before 1992-09-26) ~ nowOF - Director → CIF 0Collins, Michael Graham John
Individual (37 offsprings)Officer(before 1992-09-26) ~ 2017-04-10OF - Secretary → CIF 0Mr Michael Graham John Collins
Born in May 1949Individual (37 offsprings)Person with significant control2016-04-06 ~ 2017-11-08PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Leach, Stephen Edward
Born in April 1962Individual (44 offsprings)Officer1999-01-25 ~ 2007-09-04OF - Director → CIF 0 - 9
Collins, Sally Ann, Ms.
Born in August 1955Individual (3 offsprings)Officer(before 1993-09-26) ~ 2013-03-25OF - Director → CIF 0 - 10
Roake, Adam
Planning Design Director born in May 1958Individual (35 offsprings)Officer2002-01-01 ~ 2009-03-19OF - Director → CIF 0 - 11
Collins, Ahmed Samir El-moaty
Born in November 1975Individual (32 offsprings)Officer2021-08-26 ~ 2023-02-07OF - Director → CIF 0 - 12
Carvall, Trevor Lionel
Born in June 1955Individual (48 offsprings)Officer1995-02-08 ~ 2003-12-23OF - Director → CIF 0 - 13
Mourad, Kalthoum, Dr
Born in June 1945Individual (30 offsprings)Officer(before 1992-09-26) ~ 2017-11-08OF - Director → CIF 0 - 14
Maddrell, Geoffrey Keggen
Born in July 1936Individual (16 offsprings)Officer2003-06-01 ~ 2008-09-16OF - Director → CIF 0 - 15
Sierens, Michael Donovan
Born in October 1949Individual (4 offsprings)Officer(before 1992-09-26) ~ 2001-11-27OF - Director → CIF 02009-06-01 ~ 2014-10-28OF - Director → CIF 0 - 16
Thompson, Peter Anthony, Sir
Born in April 1928Individual (34 offsprings)Officer1998-02-25 ~ 2014-03-25OF - Director → CIF 0 - 17
Malet De Carteret, Carolyn
Born in December 1970Individual (1 offspring)Officer2015-06-02 ~ 2020-05-15OF - Director → CIF 0 - 18
Cloughessy, John
Born in August 1932Individual (1 offspring)Officer(before 1992-09-26) ~ 1998-03-30OF - Director → CIF 0 - 19
Shipley, Martin James
Born in September 1971Individual (7 offsprings)Officer2019-02-04 ~ 2021-09-23OF - Director → CIF 0 - 20
Steer, David Alexander
Born in February 1956Individual (37 offsprings)Officer2003-12-02 ~ 2006-11-14OF - Director → CIF 0 - 21
Collins, Oona Marie
Born in August 1955Individual (6 offsprings)Officer(before 1992-09-26) ~ 2022-02-11OF - Director → CIF 0 - 22
Hartill, Lorraine
Born in October 1972Individual (22 offsprings)Officer2006-05-08 ~ 2009-11-26OF - Director → CIF 0 - 23
Hodgson, David John
Born in May 1952Individual (9 offsprings)Officer1997-05-06 ~ 2002-06-11OF - Director → CIF 0
Company in focus
GOLDCREST LAND LIMITED
Period: 2017-03-30 ~ now
Company number: 01660121 05768574... (more)
Registered names
GOLDCREST LAND LIMITED - now 05768574... (more)
GOLDCREST LAND PLC - 2017-03-30 05768574... (more)
GOLDCREST HOMES PLC - 2006-10-25 07785869... (more)
GOLDCREST LAND PLC - 1995-01-17 05768574... (more)
GOLDCREST HOMES LIMITED - 1989-08-29 07785869... (more)
WELLINGHOUSE INVESTMENTS LIMITED - 1985-10-04
Recent 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
InfoGOLDCREST LAND PLC - 2017-03-30GOLDCREST HOMES PLC - 2017-03-30GOLDCREST LAND PLC - 2017-03-30GOLDCREST HOMES LIMITED - 2017-03-30WELLINGHOUSE INVESTMENTS LIMITED - 2017-03-30Registered number 016601213 Hurlingham Business Park, Sulivan Road, London SW6 3DUPRIVATE LIMITED COMPANY incorporated on 1982-08-25 (44 years). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-20CIF 0GOLDCREST LAND LTD
SRegistered number 16601213, Hurlingham Business Park, Sulivan Road, London, United Kingdom, SW6 3DULimited Company in Registered In England, EnglandCIF 1GOLDCREST LAND PLC
SRegistered number 16601213 Hurlingham Business Park, Hurlingham Business Park, Sulivan Road, London, England, SW6 3DUPublic Limited Company in Companies House, Cardiff, England & WalesCIF 2 CIF 3GOLDCREST LAND PLC
SRegistered number 16601213 Hurlingham Business Park, Hurlingham Business Park, Sulivan Road, London, England, SW6 3DUPublic Limited Company in Companies House, Cardiff, England & WalesCIF 4Public Limited Company in Companies House, Cardiff, England And WalesCIF 5GOLDCREST LAND PLC
SRegistered number 16601213, Hurlingham Business Park, Sulivan Road, London, England, SW6 3DUPublic Limited Company in EnglandCIF 6 CIF 7Public Limited Company in Registered In England, EnglandCIF 8
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Offspring entities and appointments
8
- 1GOLDCREST PROPERTY (SCOTLAND) LIMITED - 2011-01-253 Hurlingham Business Park, Sulivan Road, LondonActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE2Unit 3, Hurlingham Business Park, Sulivan Road, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE3
GOLDCREST HOMES (CONSTRUCTION) LTD
02668702Unit 3, Hurlingham Business Park, Sulivan Road, LondonDissolved Corporate (16 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE4GOLDCREST HOMES (DOWNS DEVELOPMENT) LIMITED
04518628Unit 3, Hurlingham Business Park, Sulivan Road, LondonDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE5GOLDCREST HOMES (METROPOLITAN) LIMITED - 2010-08-103 Hurlingham Business Park, Sulivan Road, LondonDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE6GOLDCREST HOMES (PORTESBERY) LIMITED - 2006-10-12GOLDCREST HOMES (DISTRICT) LIMITED - 2003-12-15Unit 3, Hurlingham Business Park, Sulivan Road, LondonActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE7GOLDCREST HOMES (WATERLOO) LIMITED - 2009-12-223 Hurlingham Business Park, Sulivan Road, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 4 - Ownership of voting rights - 75% or more → OE8YOPRO LIVING LIMITED - 2015-07-24GOLDCREST LAND (CAROLINE STREET) LTD - 2015-01-05GOLDCREST LAND (SUTTON STREET) LIMITED - 2014-08-05GOLDCREST CAPITAL (LONDON) LTD - 2012-03-09GOLDCREST COMMERCIAL LIMITED - 2009-01-23GOLDCREST HOMES (VICTORIA) LIMITED - 2006-03-303 Hurlingham Business Park, Sulivan Road, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 3 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
