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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
Active 6
  • 1
    Martin, Kristan Lynne
    Director born in February 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Martin Roy Priest
    Born in April 1958
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Le Page, Christopher Henri
    Accountant born in August 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Le Pelley, Christopher Keith
    Trust Director born in May 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ dissolved
    OF - Director → CIF 0
    Mr Christopher Keith Le Pelley
    Born in May 1963
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-10-21 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 5
    Wallbridge, Helen Jayne
    Trust Manager born in November 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-29 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of addressQuay House, South Esplanade, St. Peter Port, Guernsey, Channel Isles
    Corporate (28 offsprings)
    Officer
    icon of calendar 1999-11-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Webster, Fay St. John
    Manager born in January 1961
    Individual
    Officer
    icon of calendar 2014-11-25 ~ 2014-11-25
    OF - Director → CIF 0
    Webster, Fay St John
    Manager born in January 1961
    Individual
    Officer
    icon of calendar 2014-11-25 ~ 2022-01-21
    OF - Director → CIF 0
  • 2
    Rabey, Neil Michael
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-25 ~ 2009-08-03
    OF - Director → CIF 0
  • 3
    Cameron, Kenneth
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 1999-06-25 ~ 2001-04-30
    OF - Director → CIF 0
    Cameron, Kenneth
    Individual
    Officer
    icon of calendar 1999-06-25 ~ 1999-11-25
    OF - Secretary → CIF 0
  • 4
    Nicolle, Ian Andrew
    Director born in April 1963
    Individual
    Officer
    icon of calendar 1995-09-13 ~ 1995-11-03
    OF - Director → CIF 0
  • 5
    Gill, Sheridan Ralph
    Engineer born in August 1948
    Individual
    Officer
    icon of calendar 1995-11-03 ~ 1999-06-25
    OF - Director → CIF 0
  • 6
    Gregg, Gail
    Office Manager born in December 1957
    Individual
    Officer
    icon of calendar 2013-11-15 ~ 2022-01-21
    OF - Director → CIF 0
  • 7
    Gill, Hazel
    Company Director born in September 1926
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 1999-06-25
    OF - Director → CIF 0
  • 8
    Higgins, Leigh Ivan
    Accountant born in June 1967
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2012-09-30
    OF - Director → CIF 0
    Higgins, Leigh Ivan
    Individual
    Officer
    icon of calendar 1999-06-25 ~ 1999-11-25
    OF - Secretary → CIF 0
  • 9
    Priest, Martin Roy
    Chartered Accountant born in April 1958
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-06-25 ~ 2019-10-01
    OF - Director → CIF 0
  • 10
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-13 ~ 1995-09-13
    OF - Nominee Secretary → CIF 0
  • 11
    Burgess, David Erwyn
    Individual
    Officer
    icon of calendar 1999-06-25 ~ 2000-03-16
    OF - Secretary → CIF 0
  • 12
    Roussel, Andrew Richard
    Compliance Officer born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 13
    Quertier, Collette Louise
    Manager born in May 1966
    Individual
    Officer
    icon of calendar 2015-04-22 ~ 2020-03-04
    OF - Director → CIF 0
  • 14
    CORNET TRUSTEES LIMITED - now
    icon of addressQuay House, South Esplanade, St Peter Port, Guernsey, Channel Islands
    Registered Corporate (3 parents, 1 offspring)
    Officer
    1995-09-13 ~ 1999-06-25
    PE - Secretary → CIF 0
parent relation
Company in focus

GOLDENTHORPE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • GOLDENTHORPE LIMITED
    Info
    Registered number 03101658
    icon of addressLevel 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS
    PRIVATE LIMITED COMPANY incorporated on 1995-09-13 and dissolved on 2024-09-10 (28 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-10
    CIF 0
  • GOLDENTHORPE LIMITED
    S
    Registered number missing
    icon of address45 Queen Anne Street, London, W1G 9JF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address12-16 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ dissolved
    CIF 17 - Director → ME
  • 2
    icon of addressLevel 1 Brockbourne House, Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-07 ~ dissolved
    CIF 14 - Director → ME
  • 3
    icon of address12 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-31 ~ dissolved
    CIF 12 - Director → ME
  • 4
    icon of addressLevel 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-26 ~ dissolved
    CIF 33 - Director → ME
  • 5
    icon of addressLevel 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-23 ~ dissolved
    CIF 29 - Director → ME
  • 6
    WHISPERTRADE ENTERPRISES LIMITED - 2000-11-22
    icon of addressLevel 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-16 ~ dissolved
    CIF 31 - Director → ME
  • 7
    icon of addressLevel 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-07 ~ dissolved
    CIF 34 - Director → ME
  • 8
    icon of addressMilner House, 14 Manchester Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    114,436 GBP2017-05-31
    Officer
    icon of calendar 2018-05-30 ~ dissolved
    CIF 26 - Director → ME
  • 9
    icon of address12 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-18 ~ dissolved
    CIF 15 - Director → ME
  • 10
    icon of addressLevel 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-21 ~ dissolved
    CIF 23 - Director → ME
  • 11
    icon of addressLevel 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-21 ~ dissolved
    CIF 28 - Director → ME
  • 12
    icon of addressLevel 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-11 ~ dissolved
    CIF 32 - Director → ME
  • 13
    icon of address12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-12 ~ dissolved
    CIF 25 - Director → ME
  • 14
    icon of address12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-22 ~ dissolved
    CIF 18 - Director → ME
  • 15
    icon of addressLevel 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-03-30 ~ dissolved
    CIF 16 - Director → ME
  • 16
    icon of addressLevel 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-05-30 ~ dissolved
    CIF 11 - Director → ME
  • 17
    icon of address12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-12 ~ dissolved
    CIF 13 - Director → ME
Ceased 19
  • 1
    icon of addressInnovation Centre, Gallows Hill, Warwick
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2011-10-10
    CIF 19 - Director → ME
  • 2
    icon of address31-32 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-01 ~ 2012-01-18
    CIF 22 - Director → ME
  • 3
    icon of addressLevel 1 Brockbourne House, Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-06-24 ~ 2003-10-09
    CIF 3 - Director → ME
  • 4
    WHISPERTRADE ENTERPRISES LIMITED - 2000-11-22
    icon of addressLevel 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-12 ~ 2010-10-12
    CIF 9 - Director → ME
  • 5
    icon of addressWilder Coe Ltd Oxford House, Campus 6, Caxton Way, Stevenage, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,322,764 GBP2015-12-31
    Officer
    icon of calendar 2001-05-31 ~ 2003-04-11
    CIF 4 - Director → ME
  • 6
    icon of address1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-01 ~ 2011-01-25
    CIF 21 - Director → ME
  • 7
    icon of addressLevel 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-15 ~ 2017-05-16
    CIF 30 - Director → ME
  • 8
    icon of address1 Kings Avenue, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-01-27 ~ 2011-01-14
    CIF 7 - Director → ME
  • 9
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    44,661 GBP2024-12-26
    Officer
    icon of calendar 2003-02-25 ~ 2011-02-10
    CIF 20 - Director → ME
  • 10
    icon of address2 Rutland Gate Mews, London, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-09 ~ 2012-05-28
    CIF 35 - Director → ME
  • 11
    icon of address80-83 Long Lane, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    553,665 GBP2015-12-31
    Officer
    icon of calendar 2001-05-30 ~ 2001-05-30
    CIF 5 - Director → ME
  • 12
    icon of addressLevel 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-02-14 ~ 2001-03-30
    CIF 6 - Secretary → ME
  • 13
    icon of addressLevel 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-27 ~ 2017-12-12
    CIF 36 - Director → ME
  • 14
    icon of address7 Bell Yard, Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    309,837 GBP2023-12-31
    Officer
    icon of calendar 2021-04-15 ~ 2022-08-15
    CIF 27 - Director → ME
  • 15
    icon of address82z Portland Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2002-03-04 ~ 2010-05-17
    CIF 8 - Director → ME
  • 16
    WS ADVISORY LIMITED - 2015-06-11
    OLD QUARTER LIMITED - 2013-06-27
    FRANCCANA CAPITAL UK LTD - 2011-08-03
    icon of addressNorth House, 198 High Street, Tonbridge, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,384 GBP2021-12-31
    Officer
    icon of calendar 2010-11-30 ~ 2011-07-18
    CIF 10 - Director → ME
  • 17
    icon of address2 Rutland Gate Mews, 2 Rutland Gate Mews, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    24,856 GBP2024-12-31
    Officer
    icon of calendar 2000-12-04 ~ 2012-01-12
    CIF 24 - Director → ME
  • 18
    icon of address38 Craven Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    4,976,002 EUR2023-12-31
    Officer
    icon of calendar 2005-08-04 ~ 2005-10-05
    CIF 1 - Director → ME
  • 19
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-27 ~ 2005-03-24
    CIF 2 - Director → ME

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