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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 16
  • 1
    Henderson, Patricia Annette
    Company Director born in September 1959
    Individual (55 offsprings)
    Officer
    2002-09-18 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Carvall, Trevor Lionel
    Construction Director born in June 1955
    Individual (42 offsprings)
    Officer
    1995-02-08 ~ 2003-12-23
    OF - Director → CIF 0
  • 3
    Mourad, Kalthoum, Dr
    Doctor born in June 1945
    Individual (21 offsprings)
    Officer
    1991-12-05 ~ 2017-11-08
    OF - Director → CIF 0
  • 4
    Leach, Stephen Edward
    Director born in April 1962
    Individual (33 offsprings)
    Officer
    2001-01-16 ~ 2007-09-04
    OF - Director → CIF 0
  • 5
    Collins, Michael Graham John
    Company Director born in May 1949
    Individual (28 offsprings)
    Officer
    1991-12-05 ~ now
    OF - Director → CIF 0
    Collins, Michael Graham John
    Company Director
    Individual (28 offsprings)
    Officer
    1991-12-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Hodgson, David John
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    2001-01-16 ~ 2002-06-11
    OF - Director → CIF 0
  • 7
    Smith, Timothy John
    Finance Director born in August 1960
    Individual (44 offsprings)
    Officer
    2010-03-15 ~ 2010-03-15
    OF - Director → CIF 0
    Smith, Timothy John
    Director born in August 1960
    Individual (44 offsprings)
    2015-02-16 ~ 2020-01-06
    OF - Director → CIF 0
  • 8
    Collins, Ahmed Samir El-moaty
    Land Director born in November 1975
    Individual (21 offsprings)
    Officer
    2007-10-16 ~ 2014-10-07
    OF - Director → CIF 0
  • 9
    Steer, David Alexander
    Director born in February 1956
    Individual (28 offsprings)
    Officer
    2003-12-02 ~ 2006-11-14
    OF - Director → CIF 0
  • 10
    Collins, Oona Marie
    Company Director born in August 1955
    Individual (5 offsprings)
    Officer
    1995-09-26 ~ 2021-06-24
    OF - Director → CIF 0
  • 11
    Roake, Adam
    Planning Design Director born in May 1958
    Individual (35 offsprings)
    Officer
    2002-01-01 ~ 2009-05-18
    OF - Director → CIF 0
  • 12
    Shipley, Martin James
    Director born in September 1971
    Individual (7 offsprings)
    Officer
    2019-02-04 ~ 2021-06-23
    OF - Director → CIF 0
  • 13
    Hartill, Lorraine
    Hr Director born in October 1972
    Individual (13 offsprings)
    Officer
    2007-10-01 ~ 2009-11-26
    OF - Director → CIF 0
  • 14
    MBC NOMINEES LIMITED
    MCB NOMINEES LIMITED 11069311
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 940 offsprings)
    Officer
    1991-12-05 ~ 1991-12-05
    OF - Nominee Director → CIF 0
  • 15
    MBC SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    1991-12-05 ~ 1991-12-05
    OF - Nominee Secretary → CIF 0
  • 16
    GOLDCREST LAND LIMITED - now 01660121 05768574... (more)
    GOLDCREST LAND PLC
    - 2017-03-30 01660121 05768574... (more)
    GOLDCREST HOMES PLC - 2006-10-25
    GOLDCREST LAND PLC
    - 1995-01-17
    GOLDCREST HOMES LIMITED - 1989-08-29
    WELLINGHOUSE INVESTMENTS LIMITED - 1985-10-04
    3 Hurlingham Business Park, Hurlingham Business Park, Sulivan Road, London, England
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GOLDCREST HOMES (CONSTRUCTION) LTD

Period: 1991-12-05 ~ 2021-09-21
Company number: 02668702
Registered name
GOLDCREST HOMES (CONSTRUCTION) LTD - Dissolved
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
    Unit 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.