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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Collins, Oona Marie
    Company Director born in August 1955
    Individual (5 offsprings)
    Officer
    ~ 2022-02-11
    OF - Director → CIF 0
  • 2
    Carvall, Trevor Lionel
    Construaction Director born in June 1955
    Individual (42 offsprings)
    Officer
    1995-02-08 ~ 2003-12-23
    OF - Director → CIF 0
  • 3
    Channon, Gary Andrew Scott
    Director born in September 1967
    Individual (368 offsprings)
    Officer
    2015-02-02 ~ 2021-05-19
    OF - Director → CIF 0
  • 4
    Steer, David Alexander
    Director born in February 1956
    Individual (28 offsprings)
    Officer
    2003-12-02 ~ 2006-11-14
    OF - Director → CIF 0
  • 5
    Collins, Michael Graham John
    Born in May 1949
    Individual (28 offsprings)
    Officer
    (before 1992-09-26) ~ now
    OF - Director → CIF 0
    Collins, Michael Graham John
    Individual (28 offsprings)
    Officer
    ~ 2017-04-10
    OF - Secretary → CIF 0
    Mr Michael Graham John Collins
    Born in May 1949
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-08
    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
  • 6
    Sierens, Michael Donovan
    Architectural Consultant born in October 1949
    Individual (4 offsprings)
    Officer
    ~ 2001-11-27
    OF - Director → CIF 0
    2009-06-01 ~ 2014-10-28
    OF - Director → CIF 0
  • 7
    Macqueen, Jacqueline
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    2014-03-25 ~ 2021-08-26
    OF - Director → CIF 0
  • 8
    Shipley, Martin James
    Director born in September 1971
    Individual (7 offsprings)
    Officer
    2019-02-04 ~ 2021-09-23
    OF - Director → CIF 0
  • 9
    O'connell, Michael Timothy
    Director born in September 1956
    Individual (12 offsprings)
    Officer
    2018-11-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 10
    Hodgson, David John
    Marketing born in May 1952
    Individual (3 offsprings)
    Officer
    1997-05-06 ~ 2002-06-11
    OF - Director → CIF 0
  • 11
    Thompson, Peter Anthony, Sir
    Company Director born in April 1928
    Individual (27 offsprings)
    Officer
    1998-02-25 ~ 2014-03-25
    OF - Director → CIF 0
  • 12
    Malet De Carteret, Carolyn
    Head Of Hr Development born in December 1970
    Individual (1 offspring)
    Officer
    2015-06-02 ~ 2020-05-15
    OF - Director → CIF 0
  • 13
    Collins, Ahmed Samir El-moaty
    Director born in November 1975
    Individual (21 offsprings)
    Officer
    2021-08-26 ~ 2023-02-07
    OF - Director → CIF 0
  • 14
    Hartill, Lorraine
    Hr Development Director born in October 1972
    Individual (13 offsprings)
    Officer
    2006-05-08 ~ 2009-11-26
    OF - Director → CIF 0
  • 15
    Roake, Adam
    Planning Design Director born in May 1958
    Individual (35 offsprings)
    Officer
    2002-01-01 ~ 2009-03-19
    OF - Director → CIF 0
  • 16
    Maddrell, Geoffrey Keggen
    Director born in July 1936
    Individual (16 offsprings)
    Officer
    2003-06-01 ~ 2008-09-16
    OF - Director → CIF 0
  • 17
    Cloughessy, John
    Company Director born in August 1932
    Individual (1 offspring)
    Officer
    ~ 1998-03-30
    OF - Director → CIF 0
  • 18
    Henderson, Patricia Annette
    Company Director born in September 1959
    Individual (55 offsprings)
    Officer
    2002-09-18 ~ 2005-03-31
    OF - Director → CIF 0
  • 19
    Mourad, Kalthoum, Dr
    Doctor born in June 1945
    Individual (21 offsprings)
    Officer
    ~ 2017-11-08
    OF - Director → CIF 0
  • 20
    Collins, Sally Ann
    Company Director born in August 1955
    Individual (3 offsprings)
    Officer
    ~ 2013-03-25
    OF - Director → CIF 0
  • 21
    Leach, Stephen Edward
    Director born in April 1962
    Individual (33 offsprings)
    Officer
    1999-01-25 ~ 2007-09-04
    OF - Director → CIF 0
  • 22
    Smith, Timothy John
    Finance Director born in August 1960
    Individual (44 offsprings)
    Officer
    2010-03-15 ~ 2020-01-06
    OF - Director → CIF 0
  • 23
    Leek, Benjamin Timothy Raphael
    Director born in September 1981
    Individual (16 offsprings)
    Officer
    2014-03-25 ~ 2018-08-28
    OF - Director → CIF 0
parent relation
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 HOMES PLC - 2006-10-25 01836324... (more)
GOLDCREST HOMES LIMITED - 1989-08-29 01836324... (more)
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 LAND PLC - 2017-03-30
    GOLDCREST HOMES PLC - 2017-03-30
    GOLDCREST LAND PLC - 2017-03-30
    GOLDCREST HOMES LIMITED - 2017-03-30
    WELLINGHOUSE INVESTMENTS LIMITED - 2017-03-30
    Registered number 01660121
    3 Hurlingham Business Park, Sulivan Road, London SW6 3DU
    PRIVATE LIMITED COMPANY incorporated on 1982-08-25 (43 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • GOLDCREST LAND LTD
    S
    Registered number 1660121
    3, 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
    3 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 8
  • 1
    GOLDCREST ARCHITECTS LIMITED
    - now 05591032
    GOLDCREST PROPERTY (SCOTLAND) LIMITED - 2011-01-25
    3 Hurlingham Business Park, Sulivan Road, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED
    04650375 05409810... (more)
    Unit 3, Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    GOLDCREST HOMES (CONSTRUCTION) LTD
    02668702
    Unit 3, Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    GOLDCREST HOMES (DOWNS DEVELOPMENT) LIMITED
    04518628
    Unit 3, Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    GOLDCREST HOMES (LONDON) LIMITED
    - now 05657615 01836324... (more)
    GOLDCREST HOMES (METROPOLITAN) LIMITED - 2010-08-10
    3 Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    GOLDCREST LAND (ENGLAND) LIMITED
    - now 04849715
    GOLDCREST HOMES (PORTESBERY) LIMITED - 2006-10-12
    GOLDCREST HOMES (DISTRICT) LIMITED - 2003-12-15
    Unit 3, Hurlingham Business Park, Sulivan Road, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    GOLDCREST PROPERTY LIMITED
    - now 05729154
    GOLDCREST HOMES (WATERLOO) LIMITED - 2009-12-22
    3 Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    YOPRO ONE LIMITED
    - now 05729018
    YOPRO LIVING LIMITED - 2015-07-24
    GOLDCREST LAND (CAROLINE STREET) LTD - 2015-01-05
    GOLDCREST LAND (SUTTON STREET) LIMITED - 2014-08-05
    GOLDCREST CAPITAL (LONDON) LTD - 2012-03-09
    GOLDCREST COMMERCIAL LIMITED - 2009-01-23
    GOLDCREST HOMES (VICTORIA) LIMITED - 2006-03-30
    3 Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE

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