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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 10
  • 1
    Kennedy, Donald James
    Director born in May 1956
    Individual (41 offsprings)
    Officer
    1996-11-22 ~ 2014-02-06
    OF - Director → CIF 0
  • 2
    Chandler-edney, Hayley Louise
    Individual (9 offsprings)
    Officer
    2006-05-23 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 3
    Macandrews, Timothy John Joseph
    Accountant/Director born in March 1956
    Individual (34 offsprings)
    Officer
    1996-11-22 ~ 2014-02-06
    OF - Director → CIF 0
    Macandrews, Timothy John Joseph
    Individual (34 offsprings)
    Officer
    1996-11-22 ~ 2001-07-25
    OF - Secretary → CIF 0
  • 4
    Timpson, James
    Managing Director born in September 1971
    Individual (60 offsprings)
    Officer
    2014-01-30 ~ 2014-01-30
    OF - Director → CIF 0
    2014-02-06 ~ 2024-07-05
    OF - Director → CIF 0
  • 5
    Timpson, John, Mr.
    Born in March 1943
    Individual (8 offsprings)
    Officer
    2014-02-06 ~ now
    OF - Director → CIF 0
  • 6
    Wickremeratne, Gehan
    Individual (11 offsprings)
    Officer
    2001-07-25 ~ 2006-05-23
    OF - Secretary → CIF 0
  • 7
    Majithia, Paresh
    Born in January 1967
    Individual (71 offsprings)
    Officer
    2014-02-06 ~ now
    OF - Director → CIF 0
    2014-01-30 ~ 2014-01-30
    OF - Director → CIF 0
  • 8
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1996-11-20 ~ 1996-11-22
    OF - Nominee Director → CIF 0
  • 9
    PHOTO FUTURE LIMITED
    08370180
    Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (4 parents, 59 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1996-11-20 ~ 1996-11-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GOLDCREST PROPERTIES LIMITED

Period: 1996-11-20 ~ now
Company number: 03281522
Registered name
GOLDCREST PROPERTIES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-28
02022-10-02 ~ 2023-09-30
Fixed Assets - Investments
8 GBP2024-09-28
8 GBP2023-09-30
Debtors
35,860 GBP2024-09-28
35,860 GBP2023-09-30
Net Current Assets/Liabilities
35,860 GBP2024-09-28
35,860 GBP2023-09-30
Total Assets Less Current Liabilities
35,868 GBP2024-09-28
35,868 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-28
2 GBP2023-09-30
Retained earnings (accumulated losses)
35,866 GBP2024-09-28
35,866 GBP2023-09-30
Equity
35,868 GBP2024-09-28
35,868 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
8 GBP2023-09-30
Investments in Group Undertakings
8 GBP2024-09-28
8 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
35,860 GBP2024-09-28
35,860 GBP2023-09-30
Related profiles found in government register
  • GOLDCREST PROPERTIES LIMITED
    Info
    Registered number 03281522
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester M23 9TT
    PRIVATE LIMITED COMPANY incorporated on 1996-11-20 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • GOLDCREST PROPERTIES LTD
    S
    Registered number 3281522
    12, Glenthorne Mews, Hammersimth, London, Uk, W6 0LJ
    ENGLAND & WALES
    CIF 1
  • GOLDCREST PROPERTIES LTD
    S
    Registered number 03281522
    12, Glenthorne Mews, Hammersmith, London, Uk, W6 0LJ
    ENGLAND & WALES
    CIF 2
  • GOLDCREST PROPERTIES LTD
    S
    Registered number 03281522
    12, Glenthorne Mews, Hammersmith, London, United Kingdom, W6 0LJ
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 31
  • 1
    DOUGAL PROPERTIES LIMITED
    - now 06764961
    DOUGAL PROPERTIES LTD
    - 2017-09-05 06764961
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 2
    FORDSNAP PROPERTIES LTD
    05446181
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 3
    FORDWATER PROPERTIES LIMITED
    03247759
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
    Active Corporate (10 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 4
    SAPPY PROPERTIES (ACTON) LLP
    OC343290 OC371251... (more)
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2009-02-12 ~ 2011-03-31
    CIF 5 - LLP Designated Member → ME
  • 5
    SAPPY PROPERTIES (ASHFORD) LLP
    OC343294 OC346295
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2009-02-12 ~ 2011-03-31
    CIF 7 - LLP Designated Member → ME
  • 6
    SAPPY PROPERTIES (AYLESBURY) LLP
    OC356534
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2010-07-19 ~ 2011-03-31
    CIF 21 - LLP Designated Member → ME
  • 7
    SAPPY PROPERTIES (BAKER STREET) LLP
    OC356622
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2010-07-22 ~ 2011-03-31
    CIF 26 - LLP Designated Member → ME
  • 8
    SAPPY PROPERTIES (BECKENHAM) LLP
    OC357032 OC383183... (more)
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2010-08-09 ~ 2011-03-31
    CIF 19 - LLP Member → ME
  • 9
    SAPPY PROPERTIES (BETHNAL GREEN) LLP
    OC359647
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2010-11-18 ~ 2011-03-31
    CIF 25 - LLP Designated Member → ME
  • 10
    SAPPY PROPERTIES (BEXLEYHEATH) LLP
    OC343293
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
    Active Corporate (10 parents)
    Officer
    2009-02-12 ~ 2011-03-31
    CIF 6 - LLP Designated Member → ME
  • 11
    SAPPY PROPERTIES (CHELTENHAM) LLP
    OC343295 OC357032... (more)
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2009-02-12 ~ 2011-03-31
    CIF 8 - LLP Designated Member → ME
  • 12
    SAPPY PROPERTIES (COLERAINE) LLP
    OC356870
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
    Active Corporate (8 parents)
    Officer
    2010-08-02 ~ 2011-03-31
    CIF 16 - LLP Designated Member → ME
  • 13
    SAPPY PROPERTIES (CROYDON) LLP
    OC343296
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2009-02-12 ~ 2011-03-31
    CIF 18 - LLP Designated Member → ME
  • 14
    SAPPY PROPERTIES (EARLSCOURT) LLP
    OC361413
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2011-02-01 ~ 2011-03-31
    CIF 2 - LLP Designated Member → ME
  • 15
    SAPPY PROPERTIES (EDGWARE) LLP
    OC357336
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2010-08-24 ~ 2011-03-31
    CIF 14 - LLP Designated Member → ME
  • 16
    SAPPY PROPERTIES (FARRINGDON) LLP
    OC356716
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2010-07-26 ~ 2011-03-31
    CIF 20 - LLP Designated Member → ME
  • 17
    SAPPY PROPERTIES (GUILDFORD) LLP
    OC360828
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2011-01-12 ~ 2011-03-31
    CIF 10 - LLP Designated Member → ME
  • 18
    SAPPY PROPERTIES (KINGSTON) LLP
    OC357440
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2010-08-26 ~ 2011-03-31
    CIF 13 - LLP Designated Member → ME
  • 19
    SAPPY PROPERTIES (LEWISHAM) LLP
    OC358627
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
    Active Corporate (8 parents)
    Officer
    2010-10-12 ~ 2011-03-31
    CIF 1 - LLP Designated Member → ME
  • 20
    SAPPY PROPERTIES (LISBURN) LLP
    OC343289
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
    Active Corporate (10 parents)
    Officer
    2009-02-12 ~ 2011-03-31
    CIF 4 - LLP Designated Member → ME
  • 21
    SAPPY PROPERTIES (LONDON) LIMITED
    - now 02632016
    SAPPY PROPERTIES (LONDON) LTD
    - 2017-09-05 02632016
    DATGROUP LIMITED - 2013-05-29
    SNAPPY PROPERTIES (LONDON) LIMITED - 2012-10-29
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
    Active Corporate (11 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 22
    SAPPY PROPERTIES (MARLOW) LLP
    OC343633
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2009-02-25 ~ 2011-03-31
    CIF 3 - LLP Designated Member → ME
  • 23
    SAPPY PROPERTIES (PORTOBELLO) LLP
    OC359645
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2010-11-18 ~ 2011-03-31
    CIF 12 - LLP Designated Member → ME
  • 24
    SAPPY PROPERTIES (ROMFORD) LLP
    OC356470
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
    Active Corporate (8 parents)
    Officer
    2010-07-15 ~ 2011-03-31
    CIF 23 - LLP Designated Member → ME
  • 25
    SAPPY PROPERTIES (SLOUGH) LLP
    OC343297
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2009-02-12 ~ 2011-03-31
    CIF 9 - LLP Designated Member → ME
  • 26
    SAPPY PROPERTIES (ST ALBANS) LLP
    OC357350
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2010-08-24 ~ 2011-03-31
    CIF 15 - LLP Member → ME
  • 27
    SAPPY PROPERTIES (STREATHAM) LLP
    OC358205
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2010-09-25 ~ 2011-03-31
    CIF 24 - LLP Member → ME
  • 28
    SAPPY PROPERTIES (UXBRIDGE) LLP
    OC356469
    10 Franklin Gardens, East Hanney, Wantage, England
    Active Corporate (8 parents)
    Officer
    2010-07-15 ~ 2011-03-31
    CIF 22 - LLP Designated Member → ME
  • 29
    SAPPY PROPERTIES (WALTHAMSTOW) LLP
    OC360830
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2011-01-12 ~ 2011-03-31
    CIF 11 - LLP Member → ME
  • 30
    SAPPY PROPERTIES (WALWORTH ROAD) LLP
    OC343291
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2009-02-12 ~ 2011-03-31
    CIF 17 - LLP Designated Member → ME
  • 31
    STUDIO STUDIO LIMITED
    05195332
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE

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