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

GOLDCREST LAND LIMITED

Previous names
GOLDCREST LAND PLC - 2017-03-30
GOLDCREST HOMES PLC - 2006-10-25
GOLDCREST LAND PLC - 1995-01-17
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 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 5 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
    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
Active 8
  • 1
    GOLDCREST PROPERTY (SCOTLAND) LIMITED - 2011-01-25
    3 Hurlingham Business Park, Sulivan Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Unit 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
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Unit 3, Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Unit 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
    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 (METROPOLITAN) LIMITED - 2010-08-10
    3 Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    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
    Unit 3, Hurlingham Business Park, Sulivan Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -4,463,122 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    GOLDCREST HOMES (WATERLOO) LIMITED - 2009-12-22
    3 Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    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 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 (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.