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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 19
  • 1
    Lakshman, Sonia
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2001-10-07 ~ 2005-11-01
    OF - Director → CIF 0
    Lakshman, Sonia
    Individual (4 offsprings)
    Officer
    2001-10-07 ~ 2002-11-26
    OF - Secretary → CIF 0
  • 2
    Whittaker, Adam Roger
    Born in February 1963
    Individual (2 offsprings)
    Officer
    1994-12-14 ~ 1999-10-01
    OF - Director → CIF 0
  • 3
    Nisbet, Heather
    Born in February 1991
    Individual (6 offsprings)
    Officer
    2019-08-25 ~ now
    OF - Director → CIF 0
    Nisbet, Heather
    Individual (6 offsprings)
    Officer
    2020-11-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Dook, John Macdonald Lawson
    Born in May 1929
    Individual (1 offspring)
    Officer
    1994-12-14 ~ 1998-06-29
    OF - Director → CIF 0
  • 5
    Sullivan, Richard
    Individual (1 offspring)
    Officer
    2004-03-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Tomkins, Carolyn Ann
    Born in May 1957
    Individual (3 offsprings)
    Officer
    1994-12-14 ~ 1999-12-06
    OF - Director → CIF 0
  • 7
    Swales, Lynda
    Born in November 1963
    Individual (1 offspring)
    Officer
    1994-12-14 ~ 2001-09-27
    OF - Director → CIF 0
    Swales, Lynda
    Individual (1 offspring)
    Officer
    2000-12-06 ~ 2001-09-27
    OF - Secretary → CIF 0
  • 8
    Davenport, Kim
    Born in October 1955
    Individual (6 offsprings)
    Officer
    1999-10-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 9
    Everett, Stuart
    Born in November 1964
    Individual (3 offsprings)
    Officer
    1998-06-29 ~ 1999-12-09
    OF - Director → CIF 0
  • 10
    Pettett, Adrian Edmund
    Born in October 1967
    Individual (8 offsprings)
    Officer
    1999-05-17 ~ 2002-01-05
    OF - Director → CIF 0
  • 11
    Orton, Oliver James
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2000-12-06 ~ 2019-06-01
    OF - Director → CIF 0
    Orton, Oliver James
    Individual (2 offsprings)
    Officer
    2003-11-27 ~ 2004-03-06
    OF - Secretary → CIF 0
  • 12
    Yea, Daniel Edward
    Born in December 1986
    Individual (1 offspring)
    Officer
    2016-04-29 ~ 2019-08-25
    OF - Director → CIF 0
  • 13
    Hill, Graham Robert
    Born in January 1956
    Individual (1 offspring)
    Officer
    1994-12-14 ~ 2000-12-06
    OF - Director → CIF 0
    Hill, Graham Robert
    Individual (1 offspring)
    Officer
    1994-12-14 ~ 2000-12-06
    OF - Secretary → CIF 0
  • 14
    Hayim, Alexander Joshua
    Born in May 1973
    Individual (1 offspring)
    Officer
    2002-01-05 ~ 2008-07-09
    OF - Director → CIF 0
    Hayim, Alexander Joshua
    Individual (1 offspring)
    Officer
    2002-11-26 ~ 2003-11-27
    OF - Secretary → CIF 0
  • 15
    Mcallen, Nikoletta Polli
    Born in May 1972
    Individual (1 offspring)
    Officer
    1999-07-16 ~ 2001-05-25
    OF - Director → CIF 0
  • 16
    Carter, Daniel Peter James
    Individual (1 offspring)
    Officer
    2007-09-26 ~ now
    OF - Secretary → CIF 0
  • 17
    Sullivan, Richard John
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2001-12-14 ~ now
    OF - Director → CIF 0
  • 18
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1994-12-14 ~ 1994-12-14
    OF - Nominee Secretary → CIF 0
  • 19
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1994-12-14 ~ 1994-12-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GOLDNEY ROAD RESIDENTS LIMITED

Period: 1994-12-14 ~ now
Company number: 03001685
Registered name
GOLDNEY ROAD RESIDENTS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
5 GBP2023-12-31
5 GBP2022-12-31
Net Assets/Liabilities
5 GBP2023-12-31
5 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
5 GBP2023-12-31
5 GBP2022-12-31

  • GOLDNEY ROAD RESIDENTS LIMITED
    Info
    Registered number 03001685
    1 Goldney Road, Goldney Road, London W9 2AP
    PRIVATE LIMITED COMPANY incorporated on 1994-12-14 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.