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 2
  • 1
    Kontis, Emmanouel
    Financial Adviser born in June 1962
    Individual (7 offsprings)
    Officer
    1996-12-06 ~ now
    OF - Director → CIF 0
  • 2
    12 Gateway Mews, Bounds Green, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2023-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Kontis, Emmanouel
    Financial Adviser
    Individual (7 offsprings)
    Officer
    1996-12-06 ~ 1997-11-14
    OF - Secretary → CIF 0
  • 2
    Access Nominees Limited
    Individual
    Officer
    1996-11-21 ~ 1996-12-06
    OF - Nominee Director → CIF 0
  • 3
    Theo, Barry
    Estate Agent born in May 1959
    Individual (11 offsprings)
    Officer
    1996-12-06 ~ 1997-11-14
    OF - Director → CIF 0
    Theo, Barry
    Letting Agent born in May 1959
    Individual (11 offsprings)
    2007-05-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    Access Registrars Limited
    Individual
    Officer
    1996-11-21 ~ 1996-12-06
    OF - Nominee Secretary → CIF 0
  • 5
    Kontis, Alexandra
    Accounts Officer
    Individual
    Officer
    1997-11-14 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 6
    Index House, 13 Gateway Mews, Bounds Green, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-12-14 ~ 2023-12-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    12 Gateway Mews, Bounds Green, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,050,503 GBP2024-03-31
    Person with significant control
    2020-09-08 ~ 2020-12-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GOLDENKEY PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • GOLDENKEY PROPERTIES LIMITED
    Info
    Registered number 03282188
    12 Gateway Mews, Ringway, Bounds Green, London N11 2UT
    Private Limited Company incorporated on 1996-11-21 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • GOLDENKEY PROPERTIES LIMITED
    S
    Registered number 03282188
    Index House, 13 Gateway Mews, Ring Way, London, United Kingdom, N11 2UT
    LIMITED in ENGLAND
    CIF 1
  • GOLDENKEY PROPERTIES LIMITED
    S
    Registered number 03282188
    Index House, 13 Gateway Mews, Ring Way, London, United Kingdom, N11 2UT
    Limited in England Company Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Index House, 13 Gateway Mews, Bounds Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-26 ~ dissolved
    CIF 2 - Right to appoint or remove membersOE
    CIF 2 - Right to appoint or remove members with control over the trustees of a trustOE
    CIF 2 - Right to appoint or remove members as a member of a firmOE
    Officer
    2016-10-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.