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
    Last, Henry Victor
    Company Director born in February 1960
    Individual (21 offsprings)
    Officer
    2018-01-18 ~ now
    OF - director → CIF 0
    Last, Henry Victor
    Individual (21 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
    Mr Henry Victor Last
    Born in February 1960
    Individual (21 offsprings)
    Person with significant control
    2018-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,572,903 GBP2021-03-31
    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
Ceased 1
  • Last, David
    Company Director born in December 1922
    Individual
    Officer
    ~ 2018-03-01
    OF - director → CIF 0
    Mr David Last
    Born in December 1922
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GOLDCLAD PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
250,000 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
250,000 GBP2023-03-31
250,000 GBP2022-03-31
Property, Plant & Equipment
250,000 GBP2023-03-31
250,000 GBP2022-03-31
Debtors
211,416 GBP2023-03-31
211,516 GBP2022-03-31
Cash at bank and in hand
192,020 GBP2023-03-31
161,256 GBP2022-03-31
Current Assets
403,436 GBP2023-03-31
372,772 GBP2022-03-31
Creditors
Amounts falling due within one year
18,737 GBP2023-03-31
11,126 GBP2022-03-31
Net Current Assets/Liabilities
384,699 GBP2023-03-31
361,646 GBP2022-03-31
Total Assets Less Current Liabilities
634,699 GBP2023-03-31
611,646 GBP2022-03-31
Net Assets/Liabilities
624,699 GBP2023-03-31
601,646 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Revaluation reserve
45,818 GBP2023-03-31
45,818 GBP2022-03-31
Retained earnings (accumulated losses)
578,879 GBP2023-03-31
555,826 GBP2022-03-31
Equity
624,699 GBP2023-03-31
601,646 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
250,000 GBP2023-03-31
Amounts owed by group undertakings and participating interests
211,416 GBP2023-03-31
211,516 GBP2022-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,716 GBP2023-03-31
3,716 GBP2022-03-31
Corporation Tax Payable
Amounts falling due within one year
4,564 GBP2023-03-31
5,375 GBP2022-03-31
Other Creditors
Amounts falling due within one year
10,457 GBP2023-03-31
2,035 GBP2022-03-31

  • GOLDCLAD PROPERTIES LIMITED
    Info
    Registered number 02553843
    Hallswelle House, 1 Hallswelle Road, London NW11 0DH
    Private Limited Company incorporated on 1990-10-31 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.