logo
explain how to read the page

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
    Priest, Martin Roy
    Chartered Accountant born in April 1958
    Individual (74 offsprings)
    Officer
    1999-06-25 ~ 2019-10-01
    OF - Director → CIF 0
    Mr Martin Roy Priest
    Born in April 1958
    Individual (74 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Harrison, Irene Lesley
    Individual (5673 offsprings)
    Officer
    1995-09-13 ~ 1995-09-13
    OF - Nominee Secretary → CIF 0
  • 3
    Gill, Hazel
    Company Director born in September 1926
    Individual (14 offsprings)
    Officer
    1995-12-01 ~ 1999-06-25
    OF - Director → CIF 0
  • 4
    Quertier, Collette Louise
    Manager born in May 1966
    Individual (2 offsprings)
    Officer
    2015-04-22 ~ 2020-03-04
    OF - Director → CIF 0
  • 5
    Gill, Sheridan Ralph
    Engineer born in August 1948
    Individual (21 offsprings)
    Officer
    1995-11-03 ~ 1999-06-25
    OF - Director → CIF 0
  • 6
    Le Page, Christopher Henri
    Accountant born in August 1977
    Individual (12 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Martin, Kristan Lynne
    Director born in February 1974
    Individual (8 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Director → CIF 0
  • 8
    Nicolle, Ian Andrew
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    1995-09-13 ~ 1995-11-03
    OF - Director → CIF 0
  • 9
    Higgins, Leigh Ivan
    Accountant born in June 1967
    Individual (13 offsprings)
    Officer
    2008-01-02 ~ 2012-09-30
    OF - Director → CIF 0
    Higgins, Leigh Ivan
    Individual (13 offsprings)
    Officer
    1999-06-25 ~ 1999-11-25
    OF - Secretary → CIF 0
  • 10
    Le Pelley, Christopher Keith
    Trust Director born in May 1963
    Individual (60 offsprings)
    Officer
    2008-01-02 ~ now
    OF - Director → CIF 0
    Mr Christopher Keith Le Pelley
    Born in May 1963
    Individual (60 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
  • 11
    Burgess, David Erwyn
    Individual (5 offsprings)
    Officer
    1999-06-25 ~ 2000-03-16
    OF - Secretary → CIF 0
  • 12
    Wallbridge, Helen Jayne
    Trust Manager born in November 1982
    Individual (3 offsprings)
    Officer
    2018-05-29 ~ now
    OF - Director → CIF 0
  • 13
    Rabey, Neil Michael
    Director born in September 1961
    Individual (8 offsprings)
    Officer
    1999-06-25 ~ 2009-08-03
    OF - Director → CIF 0
  • 14
    Cameron, Kenneth
    Company Director born in May 1943
    Individual (14 offsprings)
    Officer
    1999-06-25 ~ 2001-04-30
    OF - Director → CIF 0
    Cameron, Kenneth
    Individual (14 offsprings)
    Officer
    1999-06-25 ~ 1999-11-25
    OF - Secretary → CIF 0
  • 15
    Roussel, Andrew Richard
    Compliance Officer born in August 1970
    Individual (5 offsprings)
    Officer
    2012-10-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 16
    Gregg, Gail
    Office Manager born in December 1957
    Individual (3 offsprings)
    Officer
    2013-11-15 ~ 2022-01-21
    OF - Director → CIF 0
  • 17
    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
  • 18
    Quay House, South Esplanade, St. Peter Port, Guernsey, Channel Isles
    Dissolved Corporate (46 offsprings)
    Officer
    1999-11-25 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    CORNET TRUSTEES LIMITED - now
    ST PETERS TRUST COMPANY LIMITED
    - 2025-01-24 OE023055
    Quay House, South Esplanade, St Peter Port, Guernsey, Channel Islands
    Registered Corporate (3 parents, 24 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 company status 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 34
  • 1
    ADISHA LIMITED
    06919867
    12-16 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-06-01 ~ dissolved
    CIF 17 - Director → ME
  • 2
    ALDYL INVESTMENT COMPANY LIMITED
    05650425
    Innovation Centre, Gallows Hill, Warwick
    Dissolved Corporate (7 parents)
    Officer
    2005-12-09 ~ 2011-10-10
    CIF 19 - Director → ME
  • 3
    ALLSTAR AGENTS LIMITED
    04389031
    Level 1 Brockbourne House, Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    2002-03-07 ~ dissolved
    CIF 14 - Director → ME
  • 4
    ATHENNA LIMITED
    05427404
    12 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-03-31 ~ dissolved
    CIF 12 - Director → ME
  • 5
    BAYTREND LIMITED
    03792221
    31-32 Ely Place, London
    Dissolved Corporate (9 parents)
    Officer
    2001-06-01 ~ 2012-01-18
    CIF 22 - Director → ME
  • 6
    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
  • 7
    BLUEFORT PROPERTIES LIMITED
    04822426
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (10 parents)
    Officer
    2008-08-26 ~ dissolved
    CIF 33 - Director → ME
  • 8
    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 29 - Director → ME
  • 9
    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 9 - Director → ME
    2010-09-16 ~ dissolved
    CIF 31 - Director → ME
  • 10
    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 34 - Director → ME
  • 11
    COLIMACON BETA LIMITED
    08087633
    Milner House, 14 Manchester Square, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-05-30 ~ dissolved
    CIF 26 - Director → ME
  • 12
    ETM (EUROPEAN TEXTILE MARKETING) LIMITED
    03674932
    Wilder Coe Ltd Oxford House, Campus 6, Caxton Way, Stevenage, Herts, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2001-05-31 ~ 2003-04-11
    CIF 4 - Director → ME
  • 13
    GEMKIN LIMITED
    04296421
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-10-01 ~ 2011-01-25
    CIF 21 - Director → ME
  • 14
    HATCH FARM INVESTMENTS LIMITED
    07108250
    12 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-18 ~ dissolved
    CIF 15 - Director → ME
  • 15
    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 30 - Director → ME
  • 16
    J. BOND LIMITED
    02959077
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (10 parents)
    Officer
    2001-05-21 ~ dissolved
    CIF 23 - Director → ME
  • 17
    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 28 - Director → ME
  • 18
    KEYRIDGE LIMITED
    04638573
    1 Kings Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2003-01-27 ~ 2011-01-14
    CIF 7 - Director → ME
  • 19
    LANGOLD FINANCE (UK) LIMITED
    04355340
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2003-02-25 ~ 2011-02-10
    CIF 20 - Director → ME
  • 20
    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 35 - Director → ME
  • 21
    MANHO CONSULTANTS LIMITED
    03815420
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (9 parents)
    Officer
    2011-03-11 ~ dissolved
    CIF 32 - Director → ME
  • 22
    NAIRN INVESTMENTS LIMITED
    03300771
    80-83 Long Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2001-05-30 ~ 2001-05-30
    CIF 5 - Director → ME
  • 23
    NATEFORCE LIMITED
    04840152
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2008-09-12 ~ dissolved
    CIF 25 - Director → ME
  • 24
    NEO TRADE AND TECHNOLOGY LIMITED
    06179038
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2007-03-22 ~ dissolved
    CIF 18 - Director → ME
  • 25
    NEW INFORMATION LIMITED
    03036343
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (10 parents)
    Officer
    2001-03-30 ~ dissolved
    CIF 16 - Director → ME
    Officer
    1996-02-14 ~ 2001-03-30
    CIF 6 - Secretary → ME
  • 26
    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 36 - Director → ME
  • 27
    ORGANO GOLD HOLDINGS EUROPE LIMITED
    07985168
    7 Bell Yard, Holborn, London, England
    Active Corporate (10 parents)
    Officer
    2021-04-15 ~ 2022-08-15
    CIF 27 - Director → ME
  • 28
    PERRYHILL LIMITED
    04337312
    82z Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-04 ~ 2010-05-17
    CIF 8 - Director → ME
  • 29
    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 10 - Director → ME
  • 30
    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 24 - Director → ME
  • 31
    SOTIM LIMITED
    04036908
    38 Craven Street, London
    Active Corporate (10 parents)
    Officer
    2005-08-04 ~ 2005-10-05
    CIF 1 - Director → ME
  • 32
    TEKPAY (UK) LIMITED
    05345045
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2005-01-27 ~ 2005-03-24
    CIF 2 - Director → ME
  • 33
    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 11 - Director → ME
  • 34
    YARDHOLD LIMITED
    04837001
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2008-09-12 ~ dissolved
    CIF 13 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.