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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Martin, Kristan Lynne
    Director born in February 1974
    Individual (8 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Rabey, Neil Michael
    Director born in September 1961
    Individual (10 offsprings)
    Officer
    1999-06-25 ~ 2009-08-03
    OF - Director → CIF 0
  • 3
    Roussel, Andrew Richard
    Compliance Officer born in August 1970
    Individual (5 offsprings)
    Officer
    2012-10-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 4
    Cameron, Kenneth
    Company Director born in May 1943
    Individual (17 offsprings)
    Officer
    1999-06-25 ~ 2001-04-30
    OF - Director → CIF 0
    Cameron, Kenneth
    Individual (17 offsprings)
    Officer
    1999-06-25 ~ 1999-11-25
    OF - Secretary → CIF 0
  • 5
    Le Pelley, Christopher Keith
    Trust Director born in May 1963
    Individual (63 offsprings)
    Officer
    2008-01-02 ~ now
    OF - Director → CIF 0
    Mr Christopher Keith Le Pelley
    Born in May 1963
    Individual (63 offsprings)
    Person with significant control
    2016-10-21 ~ now
    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
  • 6
    Nicolle, Ian Andrew
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    1995-09-13 ~ 1995-11-03
    OF - Director → CIF 0
  • 7
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    1995-09-13 ~ 1995-09-13
    OF - Nominee Secretary → CIF 0
  • 8
    Gill, Sheridan Ralph
    Engineer born in August 1948
    Individual (30 offsprings)
    Officer
    1995-11-03 ~ 1999-06-25
    OF - Director → CIF 0
  • 9
    Priest, Martin Roy
    Chartered Accountant born in April 1958
    Individual (78 offsprings)
    Officer
    1999-06-25 ~ 2019-10-01
    OF - Director → CIF 0
    Mr Martin Roy Priest
    Born in April 1958
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 10
    Gill, Hazel
    Company Director born in September 1926
    Individual (20 offsprings)
    Officer
    1995-12-01 ~ 1999-06-25
    OF - Director → CIF 0
  • 11
    Webster, Fay St. John
    Manager born in January 1961
    Individual (2 offsprings)
    Officer
    2014-11-25 ~ 2014-11-25
    OF - Director → CIF 0
    Webster, Fay St John
    Manager born in January 1961
    Individual (2 offsprings)
    Officer
    2014-11-25 ~ 2022-01-21
    OF - Director → CIF 0
  • 12
    Higgins, Leigh Ivan
    Accountant born in June 1967
    Individual (16 offsprings)
    Officer
    2008-01-02 ~ 2012-09-30
    OF - Director → CIF 0
    Higgins, Leigh Ivan
    Individual (16 offsprings)
    Officer
    1999-06-25 ~ 1999-11-25
    OF - Secretary → CIF 0
  • 13
    Gregg, Gail
    Office Manager born in December 1957
    Individual (3 offsprings)
    Officer
    2013-11-15 ~ 2022-01-21
    OF - Director → CIF 0
  • 14
    Burgess, David Erwyn
    Individual (5 offsprings)
    Officer
    1999-06-25 ~ 2000-03-16
    OF - Secretary → CIF 0
  • 15
    Quertier, Collette Louise
    Manager born in May 1966
    Individual (2 offsprings)
    Officer
    2015-04-22 ~ 2020-03-04
    OF - Director → CIF 0
  • 16
    Wallbridge, Helen Jayne
    Trust Manager born in November 1982
    Individual (3 offsprings)
    Officer
    2018-05-29 ~ now
    OF - Director → CIF 0
  • 17
    Le Page, Christopher Henri
    Accountant born in August 1977
    Individual (13 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 18
    LUTINE LTD. SC320345
    Quay House, South Esplanade, St. Peter Port, Guernsey, Channel Isles
    Dissolved Corporate (4 parents, 65 offsprings)
    Officer
    1999-11-25 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    CORNET TRUSTEES LIMITED AS TRUSTEE OF THE PROVENCE TRUST - now
    CORNET TRUSTEES LIMITED - 2026-01-27
    ST PETERS TRUST COMPANY LIMITED
    - 2025-01-24
    Quay House, South Esplanade, St Peter Port, Guernsey, Channel Islands
    Registered Corporate (3 parents, 32 offsprings)
    Officer
    1995-09-13 ~ 1999-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

GOLDENTHORPE LIMITED

Period: 1995-09-13 ~ 2024-09-10
Company number: 03101658
Registered name
GOLDENTHORPE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • GOLDENTHORPE LIMITED
    Info
    Registered number 03101658
    Level 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-10
    CIF 0
  • GOLDENTHORPE LIMITED
    S
    Registered number missing
    45 Queen Anne Street, London, W1G 9JF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 54
  • 1
    20 CENTIMES LIMITED
    01949520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-11 during the appointment or period of control
    Suite 15a City Business Centre, Lower Road, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-06-30 ~ dissolved
    CIF 35 - Director → ME
  • 2
    A & G TRADING LIMITED
    05288050
    82z Portland Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-16 ~ dissolved
    CIF 18 - Director → ME
  • 3
    ADISHA LIMITED
    06919867
    12-16 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-06-01 ~ dissolved
    CIF 32 - Director → ME
  • 4
    ALDYL INVESTMENT COMPANY LIMITED
    05650425
    Innovation Centre, Gallows Hill, Warwick
    Dissolved Corporate (7 parents)
    Officer
    2005-12-09 ~ 2011-10-10
    CIF 34 - Director → ME
  • 5
    ALLSTAR AGENTS LIMITED
    04389031
    Level 1 Brockbourne House, Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    2002-03-07 ~ dissolved
    CIF 28 - Director → ME
  • 6
    APPENDALE SERVICES LIMITED
    03614397
    82z Portland Place, London
    Dissolved Corporate (9 parents)
    Officer
    2000-12-05 ~ 2002-04-15
    CIF 10 - Director → ME
  • 7
    APPLEBY TRADING LIMITED
    03300827
    82z Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-21 ~ dissolved
    CIF 44 - Director → ME
  • 8
    ASTONMAIN LIMITED
    04105294
    82z Portland Place, London
    Dissolved Corporate (8 parents)
    Officer
    2000-12-11 ~ 2002-04-15
    CIF 9 - Director → ME
  • 9
    ATHENNA LIMITED
    05427404
    12 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-03-31 ~ dissolved
    CIF 25 - Director → ME
  • 10
    BAYTREND LIMITED
    03792221
    31-32 Ely Place, London
    Dissolved Corporate (9 parents)
    Officer
    2001-06-01 ~ 2012-01-18
    CIF 42 - Director → ME
  • 11
    BIZET CONSTRUCTION LIMITED
    04809471
    Level 1 Brockbourne House, Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (11 parents)
    Officer
    2003-06-24 ~ 2003-10-09
    CIF 3 - Director → ME
  • 12
    BLUEFORT PROPERTIES LIMITED
    04822426
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (10 parents)
    Officer
    2008-08-26 ~ dissolved
    CIF 54 - Director → ME
  • 13
    BOSCASTLE PRICE LIMITED
    05294477
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-11-23 ~ dissolved
    CIF 50 - Director → ME
  • 14
    BRUSA FINISHES LIMITED
    - now 04033740
    WHISPERTRADE ENTERPRISES LIMITED - 2000-11-22
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (7 parents)
    Officer
    2004-01-12 ~ 2010-10-12
    CIF 22 - Director → ME
    2010-09-16 ~ dissolved
    CIF 52 - Director → ME
  • 15
    CARBONATE UK LIMITED
    06744233
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-11-07 ~ dissolved
    CIF 55 - Director → ME
  • 16
    COLIMACON BETA LIMITED
    08087633
    Milner House, 14 Manchester Square, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-05-30 ~ dissolved
    CIF 47 - Director → ME
  • 17
    ELDERCROFT LIMITED
    02916202
    5-6 The Shrubberies, George Lane, South Woodford, London
    Dissolved Corporate (13 parents)
    Officer
    1997-06-05 ~ 2002-02-27
    CIF 12 - Director → ME
  • 18
    ETM (EUROPEAN TEXTILE MARKETING) LIMITED
    03674932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-04
    Dissolved on 2019-04-22
    Wilder Coe Ltd Oxford House, Campus 6, Caxton Way, Stevenage, Herts, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2001-05-31 ~ 2003-04-11
    CIF 6 - Director → ME
  • 19
    GEMKIN LIMITED
    04296421
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-10-01 ~ 2011-01-25
    CIF 41 - Director → ME
  • 20
    HATCH FARM INVESTMENTS LIMITED
    07108250
    12 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-18 ~ dissolved
    CIF 29 - Director → ME
  • 21
    IMPA PATENTS LIMITED
    03538797
    82z Portland Place, London
    Dissolved Corporate (8 parents)
    Officer
    2005-11-24 ~ dissolved
    CIF 16 - Director → ME
  • 22
    INFOSALE LIMITED
    01627257
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2010-10-15 ~ 2017-05-16
    CIF 51 - Director → ME
  • 23
    INVESTAIR LIMITED
    - now 03961941
    AERO CAPITAL LIMITED
    - 2002-01-11 03961941
    82z Portland Place, London
    Dissolved Corporate (7 parents)
    Officer
    2000-03-31 ~ 2000-04-04
    CIF 11 - Director → ME
    2005-11-30 ~ dissolved
    CIF 15 - Director → ME
  • 24
    J. BOND LIMITED
    02959077
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (10 parents)
    Officer
    2001-05-21 ~ dissolved
    CIF 43 - Director → ME
  • 25
    K.I. ADVISORS LIMITED
    05749753
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (7 parents)
    Officer
    2006-03-21 ~ dissolved
    CIF 49 - Director → ME
  • 26
    KEYRIDGE LIMITED
    04638573
    1 Kings Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2003-01-27 ~ 2011-01-14
    CIF 19 - Director → ME
  • 27
    LANGOLD FINANCE (UK) LIMITED
    04355340
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2003-02-25 ~ 2011-02-10
    CIF 38 - Director → ME
  • 28
    LOIRE CAPITAL INVEST LIMITED
    07433398
    2 Rutland Gate Mews, London, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-11-09 ~ 2012-05-28
    CIF 56 - Director → ME
  • 29
    MANHO CONSULTANTS LIMITED
    03815420
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (9 parents)
    Officer
    2011-03-11 ~ dissolved
    CIF 53 - Director → ME
  • 30
    MEADHILL LIMITED
    04092278
    82z Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-12-11 ~ dissolved
    CIF 21 - Director → ME
  • 31
    METROTRON LIMITED
    03433443
    82z Portland Place, London
    Dissolved Corporate (7 parents)
    Officer
    2005-05-31 ~ dissolved
    CIF 36 - Director → ME
  • 32
    MILLIARD LIMITED
    04998036
    82z Portland Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-12-17 ~ dissolved
    CIF 37 - Director → ME
  • 33
    NAIRN INVESTMENTS LIMITED
    03300771
    80-83 Long Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2001-05-30 ~ 2001-05-30
    CIF 7 - Director → ME
  • 34
    NATEFORCE LIMITED
    04840152
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2008-09-12 ~ dissolved
    CIF 46 - Director → ME
  • 35
    NEO TRADE AND TECHNOLOGY LIMITED
    06179038
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2007-03-22 ~ dissolved
    CIF 33 - Director → ME
  • 36
    NEW INFORMATION LIMITED
    03036343
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (10 parents)
    Officer
    2001-03-30 ~ dissolved
    CIF 31 - Director → ME
    Officer
    1996-02-14 ~ 2001-03-30
    CIF 13 - Secretary → ME
  • 37
    OBELISK UK LIMITED
    03171427
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    2008-06-27 ~ 2017-12-12
    CIF 57 - Director → ME
  • 38
    ORGANO GOLD HOLDINGS EUROPE LIMITED
    07985168
    7 Bell Yard, Holborn, London, England
    Active Corporate (10 parents)
    Officer
    2021-04-15 ~ 2022-08-15
    CIF 48 - Director → ME
  • 39
    PATRONE LIMITED
    03668143
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-03-01 ~ 2003-04-15
    CIF 4 - Director → ME
  • 40
    PERRYHILL LIMITED
    04337312
    82z Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-04 ~ 2010-05-17
    CIF 20 - Director → ME
  • 41
    RAINLOCK LIMITED
    03772864
    82z Portland Place, London
    Dissolved Corporate (6 parents)
    Officer
    2002-09-27 ~ dissolved
    CIF 39 - Director → ME
  • 42
    ROCHEFORT ADVISORY LTD. - now
    WS ADVISORY LIMITED - 2015-06-11
    OLD QUARTER LIMITED - 2013-06-27
    FRANCCANA CAPITAL UK LTD
    - 2011-08-03 07454898
    North House, 198 High Street, Tonbridge, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    2010-11-30 ~ 2011-07-18
    CIF 23 - Director → ME
  • 43
    ROSSACRE LIMITED
    04586236
    82z Portland Place, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-18 ~ dissolved
    CIF 27 - Director → ME
  • 44
    ROWANHART LIMITED
    03904179
    2 Rutland Gate Mews, 2 Rutland Gate Mews, London, England
    Active Corporate (16 parents)
    Officer
    2000-12-04 ~ 2012-01-12
    CIF 45 - Director → ME
  • 45
    SMENTO LIMITED
    05592159
    82z Portland Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-13 ~ dissolved
    CIF 17 - Director → ME
  • 46
    SOLIDEX INTERNATIONAL TEXTILES LIMITED
    03217387
    6th Floor York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2001-02-27 ~ 2003-03-03
    CIF 8 - Director → ME
  • 47
    SOTIM LIMITED
    04036908
    38 Craven Street, London
    Active Corporate (10 parents)
    Officer
    2005-08-04 ~ 2005-10-05
    CIF 1 - Director → ME
  • 48
    STOCKMOORS LIMITED
    04124218
    82z Portland Place, London
    Dissolved Corporate (7 parents)
    Officer
    2002-09-27 ~ dissolved
    CIF 40 - Director → ME
  • 49
    SURFINDER LIMITED
    06006385
    82z Portland Place, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-05 ~ dissolved
    CIF 14 - Director → ME
  • 50
    TATSAIR LIMITED
    07212442
    82z Portland Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-04-06 ~ dissolved
    CIF 30 - Director → ME
  • 51
    TEKPAY (UK) LIMITED
    05345045
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-12
    Dissolved on 2013-11-20
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2005-01-27 ~ 2005-03-24
    CIF 2 - Director → ME
  • 52
    UNITEKS TRADING LIMITED
    03672272
    21 St. Thomas Street, Bristol, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2001-05-31 ~ 2003-03-13
    CIF 5 - Director → ME
  • 53
    WISTARIA INVESTMENTS LIMITED
    05442447
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2008-05-30 ~ dissolved
    CIF 24 - Director → ME
  • 54
    YARDHOLD LIMITED
    04837001
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2008-09-12 ~ dissolved
    CIF 26 - Director → ME

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