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 2
  • 1
    Kelly, Crispin Noel
    Property Investor born in October 1956
    Individual (30 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    BAYLIGHT PROPERTIES PUBLIC LIMITED COMPANY - 2009-12-22
    BAYLIGHT LIMITED - 1987-02-03
    30, City Road, London, United Kingdom
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    24,694,911 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Dodd, Stephen
    Company Director born in November 1964
    Individual
    Officer
    2004-05-20 ~ 2011-10-14
    OF - Director → CIF 0
  • 2
    Anglin, Rein
    Co Director born in September 1937
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 3
    Ehrman, Richard
    Co Director born in April 1956
    Individual (4 offsprings)
    Officer
    ~ 1992-07-15
    OF - Director → CIF 0
  • 4
    Gill, Ian William
    Solicitor born in March 1949
    Individual (13 offsprings)
    Officer
    1997-08-08 ~ 2022-09-30
    OF - Director → CIF 0
    Gill, Ian William
    Individual (13 offsprings)
    Officer
    1993-10-12 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 5
    Green, James Anthony
    Chartered Surveyor born in January 1957
    Individual (3 offsprings)
    Officer
    1999-01-20 ~ 2004-05-10
    OF - Director → CIF 0
    Green, James Anthony
    Individual (3 offsprings)
    Officer
    1998-04-02 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 6
    Kelly, Dominic Noel David Miles Charles
    Company Director born in June 1953
    Individual (12 offsprings)
    Officer
    1996-02-01 ~ 2000-11-10
    OF - Director → CIF 0
    Kelly, Dominic Noel David Miles Charles
    Individual (12 offsprings)
    Officer
    1992-07-23 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 7
    Smit, Christopher Seymour
    Individual (2 offsprings)
    Officer
    2000-11-10 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 8
    Kelly, Crispin Noel
    Individual (30 offsprings)
    Officer
    ~ 1992-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

GOLDWAY PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
8,749,905 GBP2023-11-30
7,973,845 GBP2022-11-30
Debtors
33,227 GBP2023-11-30
21,137 GBP2022-11-30
Cash at bank and in hand
65,358 GBP2023-11-30
317,653 GBP2022-11-30
Current Assets
98,585 GBP2023-11-30
338,790 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-3,659,039 GBP2023-11-30
-2,957,279 GBP2022-11-30
Net Current Assets/Liabilities
-3,560,454 GBP2023-11-30
-2,618,489 GBP2022-11-30
Total Assets Less Current Liabilities
5,189,451 GBP2023-11-30
5,355,356 GBP2022-11-30
Net Assets/Liabilities
4,754,132 GBP2023-11-30
4,920,037 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Other miscellaneous reserve
2,848,263 GBP2023-11-30
2,848,263 GBP2022-11-30
Retained earnings (accumulated losses)
1,905,769 GBP2023-11-30
2,071,674 GBP2022-11-30
Equity
4,754,132 GBP2023-11-30
4,920,037 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Investment Property - Fair Value Model
8,749,905 GBP2023-11-30
7,973,845 GBP2022-11-30
Other Debtors
Amounts falling due within one year
33,227 GBP2023-11-30
21,137 GBP2022-11-30
Trade Creditors/Trade Payables
Current
88,489 GBP2023-11-30
123,253 GBP2022-11-30
Amounts owed to group undertakings
Current
3,551,574 GBP2023-11-30
2,815,050 GBP2022-11-30
Other Creditors
Current
18,976 GBP2023-11-30
18,976 GBP2022-11-30
Creditors
Current
3,659,039 GBP2023-11-30
2,957,279 GBP2022-11-30

  • GOLDWAY PROPERTIES LIMITED
    Info
    Registered number 02451630
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 1989-12-12 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.