logo
explain how to read the page

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
    Collins, Michael Graham John
    Company Director born in May 1949
    Individual (22 offsprings)
    Officer
    icon of calendar 1991-12-05 ~ dissolved
    OF - Director → CIF 0
    Collins, Michael Graham John
    Company Director
    Individual (22 offsprings)
    Officer
    icon of calendar 1991-12-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    GOLDCREST LAND LIMITED - now
    GOLDCREST HOMES PLC - 2006-10-25
    GOLDCREST LAND PLC
    - 1995-01-17
    GOLDCREST LAND PLC
    - 2017-03-30
    GOLDCREST HOMES LIMITED - 1989-08-29
    WELLINGHOUSE INVESTMENTS LIMITED - 1985-10-04
    icon of address3 Hurlingham Business Park, Hurlingham Business Park, Sulivan Road, London, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    -1,308,181 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Roake, Adam
    Planning Design Director born in May 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2009-05-18
    OF - Director → CIF 0
  • 2
    Carvall, Trevor Lionel
    Construction Director born in June 1955
    Individual (24 offsprings)
    Officer
    icon of calendar 1995-02-08 ~ 2003-12-23
    OF - Director → CIF 0
  • 3
    Leach, Stephen Edward
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-16 ~ 2007-09-04
    OF - Director → CIF 0
  • 4
    Hodgson, David John
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2001-01-16 ~ 2002-06-11
    OF - Director → CIF 0
  • 5
    Steer, David Alexander
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ 2006-11-14
    OF - Director → CIF 0
  • 6
    Hartill, Lorraine
    Hr Director born in October 1972
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2009-11-26
    OF - Director → CIF 0
  • 7
    Mourad, Kalthoum, Dr
    Doctor born in June 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-12-05 ~ 2017-11-08
    OF - Director → CIF 0
  • 8
    Shipley, Martin James
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2019-02-04 ~ 2021-06-23
    OF - Director → CIF 0
  • 9
    Henderson, Patricia Annette
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-18 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Collins, Oona Marie
    Company Director born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-26 ~ 2021-06-24
    OF - Director → CIF 0
  • 11
    Collins, Ahmed Samir El-moaty
    Land Director born in November 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-10-16 ~ 2014-10-07
    OF - Director → CIF 0
  • 12
    Smith, Timothy John
    Finance Director born in August 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-03-15 ~ 2010-03-15
    OF - Director → CIF 0
    Smith, Timothy John
    Director born in August 1960
    Individual (20 offsprings)
    icon of calendar 2015-02-16 ~ 2020-01-06
    OF - Director → CIF 0
  • 13
    icon of addressClassic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-12-05 ~ 1991-12-05
    PE - Nominee Secretary → CIF 0
  • 14
    MCB NOMINEES LIMITED
    icon of addressClassic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-12-05 ~ 1991-12-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GOLDCREST HOMES (CONSTRUCTION) LTD

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2020-09-30
2 GBP2019-09-30
Net Assets/Liabilities
2 GBP2020-09-30
2 GBP2019-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2019-10-01 ~ 2020-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-10-01 ~ 2020-09-30
Equity
2 GBP2020-09-30
2 GBP2019-09-30

  • GOLDCREST HOMES (CONSTRUCTION) LTD
    Info
    Registered number 02668702
    icon of addressUnit 3, Hurlingham Business Park, Sulivan Road, London SW6 3DU
    PRIVATE LIMITED COMPANY incorporated on 1991-12-05 and dissolved on 2021-09-21 (29 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.