PATRIMOINE INVESTMENTS LIMITED

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 3

1
Hayter, Martin Peter
Born in August 1950
Individual (10 offsprings)
Officer
2016-06-14 ~ now
OF - Director → CIF 0
Mr Martin Peter Hayter
Born in August 1950
Individual (10 offsprings)
Person with significant control
2016-07-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Golder, Marion Rachel
Born in April 1954
Individual (2 offsprings)
Officer
2018-03-16 ~ now
OF - Director → CIF 0
3
FAUBOURG ASSOCIATES LIMITED
The Copper Room, Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-12-31
Person with significant control
2019-06-25 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 5

1
London Law Services Limited
Individual
Officer
1993-02-03 ~ 1993-03-05
OF - Nominee Director → CIF 0
2
Hayter, Raymond Arthur George
Company Director born in May 1923
Individual
Officer
1993-03-10 ~ 1999-10-26
OF - Director → CIF 0
3
Stringer Calvert, Jill
Company Secretary born in May 1936
Individual (9 offsprings)
Officer
1999-10-26 ~ 2016-06-14
OF - Director → CIF 0
Stringer Calvert, Jill
Company Secretary
Individual (9 offsprings)
Officer
1993-03-10 ~ 2016-06-14
OF - Secretary → CIF 0
4
Stringer-calvert, John
Surveyor born in October 1920
Individual (8 offsprings)
Officer
1993-03-10 ~ 2002-06-15
OF - Director → CIF 0
Calvert, John Stringer
Surveyor born in March 1946
Individual (8 offsprings)
Officer
2002-07-15 ~ 2016-06-14
OF - Director → CIF 0
5
LONDON LAW SECRETARIAL LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (2 parents, 187 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1993-02-03 ~ 1993-03-05
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

GOLDENMIST LIMITED - 1993-03-18

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Fixed Assets - Investments

646,737 GBP2024-12-31

655,381 GBP2023-12-31

Debtors

1,767,515 GBP2024-12-31

1,742,770 GBP2023-12-31

Cash at bank and in hand

10,275 GBP2024-12-31

24,778 GBP2023-12-31

Current Assets

1,777,790 GBP2024-12-31

1,767,548 GBP2023-12-31

Net Current Assets/Liabilities

1,770,998 GBP2024-12-31

1,763,832 GBP2023-12-31

Total Assets Less Current Liabilities

2,417,735 GBP2024-12-31

2,419,213 GBP2023-12-31

Equity

Called up share capital

100 GBP2024-12-31

100 GBP2023-12-31

Retained earnings (accumulated losses)

2,417,635 GBP2024-12-31

2,419,113 GBP2023-12-31

Equity

2,417,735 GBP2024-12-31

2,419,213 GBP2023-12-31

Average Number of Employees

22024-01-01 ~ 2024-12-31

22023-01-01 ~ 2023-12-31

Investments in group undertakings and participating interests

150 GBP2024-12-31

150 GBP2023-12-31

Other Investments Other Than Loans

646,587 GBP2024-12-31

655,231 GBP2023-12-31

Amounts invested in assets

Non-current

646,737 GBP2024-12-31

655,381 GBP2023-12-31

Amounts Owed by Group Undertakings

Current

1,579,772 GBP2024-12-31

1,570,457 GBP2023-12-31

Other Debtors

Current

187,743 GBP2024-12-31

172,313 GBP2023-12-31

Corporation Tax Payable

Current

3,894 GBP2024-12-31

956 GBP2023-12-31

Accrued Liabilities/Deferred Income

Current

2,898 GBP2024-12-31

2,760 GBP2023-12-31

Creditors

Current

6,792 GBP2024-12-31

3,716 GBP2023-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-12-31

100 shares2023-12-31

PATRIMOINE INVESTMENTS LIMITED
Info
GOLDENMIST LIMITED - 1993-03-18
Registered number 02786288
The Copper Room Deva City Office Park, Trinity Way, Manchester M3 7BG
PRIVATE LIMITED COMPANY incorporated on 1993-02-03 (33 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-08-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.