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
    Quested, Nicholas
    Company Director born in November 1969
    Individual (29 offsprings)
    Officer
    1995-08-21 ~ now
    OF - director → CIF 0
  • 2
    Quested, Christopher John
    Company Director born in October 1974
    Individual (40 offsprings)
    Officer
    2012-09-25 ~ now
    OF - director → CIF 0
    Quested, John
    Company Director Film Producer born in September 1935
    Individual (40 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Tan, Selena
    Accountant born in July 1961
    Individual
    Officer
    ~ 1992-09-14
    OF - director → CIF 0
    Tan, Selena
    Individual
    Officer
    ~ 1992-09-14
    OF - secretary → CIF 0
    1995-09-28 ~ 2000-02-07
    OF - secretary → CIF 0
  • 2
    Quested, John
    Individual (40 offsprings)
    Officer
    1992-09-14 ~ 1995-09-28
    OF - secretary → CIF 0
  • 3
    Quested, Barbara
    Actress born in October 1936
    Individual (2 offsprings)
    Officer
    1993-06-11 ~ 1995-08-21
    OF - director → CIF 0
  • 4
    Johnston, Stephen Robert
    Film Executive born in October 1948
    Individual
    Officer
    ~ 1995-08-15
    OF - director → CIF 0
  • 5
    B.H. COMPANY SECRETARIAL SERVICES
    235 Old Marylebone Road, London
    Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2000-02-07 ~ 2015-09-30
    PE - secretary → CIF 0
parent relation
Company in focus

GOLDCREST INVESTMENT HOLDINGS LIMITED

Previous name
HARESTOCK LIMITED - 1991-10-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GOLDCREST INVESTMENT HOLDINGS LIMITED
    Info
    HARESTOCK LIMITED - 1991-10-16
    Registered number 02503356
    1 Lexington Street, London W1F 9AF
    Private Limited Company incorporated on 1990-05-18 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • GOLDCREST INVESTMENT HOLDINGS LIMITED
    S
    Registered number 02503356
    1, Lexington Street, London, United Kingdom, W1F 9AF
    CIF 1
  • GOLDCREST INVESTMENT HOLDINGS LIMITED
    S
    Registered number 02503356
    235, Old Marylebone Road, London, United Kingdom, NW1 5QT
    UNITED KINGDOM
    CIF 2
  • GOLDCREST INVESTMENT HOLDINGS LIMITED
    S
    Registered number 02503356
    1, Lexington Street, London, United Kingdom, W1F 9AF
    Corporate in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    WINSTONE FILM DISTRIBUTORS LIMITED - 1981-12-31
    1 Lexington Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,000 GBP2021-12-31
    Person with significant control
    2016-07-26 ~ now
    CIF 8 - Has significant influence or control → OE
  • 2
    1 Lexington Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    28,392 GBP2021-12-31
    Person with significant control
    2016-07-26 ~ now
    CIF 14 - Has significant influence or control → OE
  • 3
    STOCKPASS LIMITED - 1988-12-20
    1 Lexington Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,879,038 GBP2021-12-31
    Person with significant control
    2016-07-26 ~ now
    CIF 12 - Has significant influence or control → OE
  • 4
    SANDPIPER MEDIA LLP - 2009-01-26
    235 Old Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 5
    1 Lexington Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2016-07-26 ~ now
    CIF 9 - Has significant influence or control → OE
  • 6
    1 Lexington Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,139,088 GBP2021-12-31
    Person with significant control
    2016-07-26 ~ now
    CIF 19 - Has significant influence or control → OE
  • 7
    1 Lexington Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    23,513 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    1 Lexington Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2011-06-30 ~ now
    CIF 1 - llp-designated-member → ME
  • 9
    1 Lexington Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    23,002 GBP2021-12-31
    Person with significant control
    2016-07-26 ~ now
    CIF 13 - Has significant influence or control → OE
  • 10
    GOLDCREST CAPITAL LIMITED - 2007-03-06
    GOLDCREST FILM FINANCE LIMITED - 2007-01-19
    1 Lexington Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,320 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 11
    1 Lexington Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    2016-07-26 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Has significant influence or control → OE
  • 12
    1 Lexington Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    2016-07-26 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Has significant influence or control → OE
  • 13
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 14
    1 Lexington Street, London
    Corporate (3 parents)
    Equity (Company account)
    -32,170 GBP2021-12-31
    Person with significant control
    2016-07-26 ~ now
    CIF 20 - Has significant influence or control → OE
  • 15
    1 Lexington Street, London
    Corporate (3 parents)
    Person with significant control
    2016-07-26 ~ now
    CIF 18 - Has significant influence or control → OE
  • 16
    MASTERMAN (PRODUCTIONS) PUBLIC LIMITED COMPANY - 1988-10-18
    DEMAFIX LIMITED - 1987-02-16
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    -6,552 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 17
    1 Lexington Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2016-07-26 ~ now
    CIF 10 - Has significant influence or control → OE
  • 18
    GOLDCREST FILM ADVISORS LIMITED - 2007-03-07
    1 Lexington Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,085,618 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 19
    HELPOBTAIN LIMITED - 1992-04-16
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 → OE
  • 20
    1 Lexington Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-09-07 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.