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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 9
  • 1
    Green, James Anthony
    Born in January 1957
    Individual (9 offsprings)
    Officer
    1999-01-20 ~ 2004-05-10
    OF - Director → CIF 0
    Green, James Anthony
    Individual (9 offsprings)
    Officer
    1998-04-02 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 2
    Gill, Ian William
    Born in March 1949
    Individual (66 offsprings)
    Officer
    1997-08-08 ~ 2022-09-30
    OF - Director → CIF 0
    Gill, Ian William
    Individual (66 offsprings)
    Officer
    1993-10-12 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 3
    Smit, Christopher Seymour
    Individual (27 offsprings)
    Officer
    2000-11-10 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 4
    Anglin, Rein
    Born in September 1937
    Individual (1 offspring)
    Officer
    (before 1991-12-12) ~ 1992-12-31
    OF - Director → CIF 0
  • 5
    Kelly, Dominic Noel David Miles Charles
    Born in June 1953
    Individual (25 offsprings)
    Officer
    1996-02-01 ~ 2000-11-10
    OF - Director → CIF 0
    Kelly, Dominic Noel David Miles Charles
    Individual (25 offsprings)
    Officer
    1992-07-23 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 6
    Dodd, Stephen
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2004-05-20 ~ 2011-10-14
    OF - Director → CIF 0
  • 7
    Ehrman, Richard
    Born in April 1956
    Individual (14 offsprings)
    Officer
    (before 1991-12-12) ~ 1992-07-15
    OF - Director → CIF 0
  • 8
    Kelly, Crispin Noel
    Born in October 1956
    Individual (44 offsprings)
    Officer
    (before 1991-12-12) ~ now
    OF - Director → CIF 0
    Kelly, Crispin Noel
    Individual (44 offsprings)
    Officer
    (before 1991-12-12) ~ 1992-07-23
    OF - Secretary → CIF 0
  • 9
    BAYLIGHT PROPERTIES LIMITED
    - now 01609157
    BAYLIGHT PROPERTIES PUBLIC LIMITED COMPANY - 2009-12-22
    BAYLIGHT LIMITED - 1987-02-03
    30, City Road, London, United Kingdom
    Active Corporate (7 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GOLDWAY PROPERTIES LIMITED

Period: 1989-12-12 ~ now
Company number: 02451630
Registered name
GOLDWAY PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
8,780,407 GBP2024-11-30
8,749,905 GBP2023-11-30
Debtors
22,098 GBP2024-11-30
33,227 GBP2023-11-30
Cash at bank and in hand
148,460 GBP2024-11-30
65,358 GBP2023-11-30
Current Assets
170,558 GBP2024-11-30
98,585 GBP2023-11-30
Net Current Assets/Liabilities
-3,517,564 GBP2024-11-30
-3,560,454 GBP2023-11-30
Total Assets Less Current Liabilities
5,262,843 GBP2024-11-30
5,189,451 GBP2023-11-30
Net Assets/Liabilities
4,827,524 GBP2024-11-30
4,754,132 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Other miscellaneous reserve
2,848,263 GBP2024-11-30
2,848,263 GBP2023-11-30
Retained earnings (accumulated losses)
1,979,161 GBP2024-11-30
1,905,769 GBP2023-11-30
Equity
4,827,524 GBP2024-11-30
4,754,132 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Investment Property - Fair Value Model
8,780,407 GBP2024-11-30
8,749,905 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
1,493 GBP2024-11-30
0 GBP2023-11-30
Other Debtors
Amounts falling due within one year
20,605 GBP2024-11-30
33,227 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
22,098 GBP2024-11-30
33,227 GBP2023-11-30
Trade Creditors/Trade Payables
Current
71,352 GBP2024-11-30
88,489 GBP2023-11-30
Amounts owed to group undertakings
Current
3,537,369 GBP2024-11-30
3,551,574 GBP2023-11-30
Other Taxation & Social Security Payable
Current
5,646 GBP2024-11-30
0 GBP2023-11-30
Other Creditors
Current
73,755 GBP2024-11-30
18,976 GBP2023-11-30
Creditors
Current
3,688,122 GBP2024-11-30
3,659,039 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
100 shares2023-11-30

  • GOLDWAY PROPERTIES LIMITED
    Info
    Registered number 02451630
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1989-12-12 (36 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.