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 4
  • 1
    Nisbet, Heather
    Manager born in February 1991
    Individual (2 offsprings)
    Officer
    2019-08-25 ~ now
    OF - Director → CIF 0
    Nisbet, Heather
    Individual (2 offsprings)
    Officer
    2020-11-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Sullivan, Richard
    Individual (1 offspring)
    Officer
    2004-03-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Sullivan, Richard John
    I T Consultant born in July 1968
    Individual (4 offsprings)
    Officer
    2001-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Carter, Daniel Peter James
    Individual (1 offspring)
    Officer
    2007-09-26 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Dook, John Macdonald Lawson
    Retired born in May 1929
    Individual
    Officer
    1994-12-14 ~ 1998-06-29
    OF - Director → CIF 0
  • 2
    Tomkins, Carolyn Ann
    Public Relations Consultant born in May 1957
    Individual (1 offspring)
    Officer
    1994-12-14 ~ 1999-12-06
    OF - Director → CIF 0
  • 3
    Everett, Stuart
    Television Director born in November 1964
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 1999-12-09
    OF - Director → CIF 0
  • 4
    Hayim, Alexander Joshua
    Surveyor born in May 1973
    Individual
    Officer
    2002-01-05 ~ 2008-07-09
    OF - Director → CIF 0
    Hayim, Alexander Joshua
    Individual
    Officer
    2002-11-26 ~ 2003-11-27
    OF - Secretary → CIF 0
  • 5
    Lakshman, Sonia
    Production Manager Music born in September 1967
    Individual (3 offsprings)
    Officer
    2001-10-07 ~ 2005-11-01
    OF - Director → CIF 0
    Lakshman, Sonia
    Individual (3 offsprings)
    Officer
    2001-10-07 ~ 2002-11-26
    OF - Secretary → CIF 0
  • 6
    Davenport, Kim
    Catering born in October 1955
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 7
    Swales, Lynda
    Teacher born in November 1963
    Individual
    Officer
    1994-12-14 ~ 2001-09-27
    OF - Director → CIF 0
    Swales, Lynda
    Individual
    Officer
    2000-12-06 ~ 2001-09-27
    OF - Secretary → CIF 0
  • 8
    Whittaker, Adam Roger
    Valuer born in February 1963
    Individual (1 offspring)
    Officer
    1994-12-14 ~ 1999-10-01
    OF - Director → CIF 0
  • 9
    Hill, Graham Robert
    Printer born in January 1956
    Individual
    Officer
    1994-12-14 ~ 2000-12-06
    OF - Director → CIF 0
    Hill, Graham Robert
    Individual
    Officer
    1994-12-14 ~ 2000-12-06
    OF - Secretary → CIF 0
  • 10
    Yea, Daniel Edward
    Communications Consultant born in December 1986
    Individual
    Officer
    2016-04-29 ~ 2019-08-25
    OF - Director → CIF 0
  • 11
    Orton, Oliver James
    Lawyer born in August 1972
    Individual
    Officer
    2000-12-06 ~ 2019-06-01
    OF - Director → CIF 0
    Orton, Oliver James
    Individual
    Officer
    2003-11-27 ~ 2004-03-06
    OF - Secretary → CIF 0
  • 12
    Mcallen, Nikoletta Polli
    Group Finance Manager born in May 1972
    Individual
    Officer
    1999-07-16 ~ 2001-05-25
    OF - Director → CIF 0
  • 13
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1994-12-14 ~ 1994-12-14
    OF - Nominee Director → CIF 0
  • 14
    Pettett, Adrian Edmund
    Publisher born in October 1967
    Individual (3 offsprings)
    Officer
    1999-05-17 ~ 2002-01-05
    OF - Director → CIF 0
  • 15
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-12-14 ~ 1994-12-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GOLDNEY ROAD RESIDENTS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
5 GBP2022-12-31
5 GBP2021-12-31
Net Assets/Liabilities
5 GBP2022-12-31
5 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
5 GBP2022-12-31
5 GBP2021-12-31

  • GOLDNEY ROAD RESIDENTS LIMITED
    Info
    Registered number 03001685
    1 Goldney Road, Goldney Road, London W9 2AP
    Private Limited Company incorporated on 1994-12-14 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    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.