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.

Parent entities and officers
Active 3
  • 1
    O'loan, Conor
    Born in August 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Sund, Rajinder Kumar
    Born in June 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Severn, Raymond Philip
    Born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-15 ~ now
    OF - Director → CIF 0
    Severn, Raymond Philip
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - Secretary → CIF 0
    Mr Raymond Philip Severn
    Born in May 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-05-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    O'loan, Conor
    Born in January 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-27 ~ 2025-10-27
    OF - Director → CIF 0
  • 2
    Nowell, Andrew
    Teacher born in February 1975
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2013-06-21
    OF - Director → CIF 0
  • 3
    Johnston, Kyle Alexander
    Born in December 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-13 ~ 2025-10-27
    OF - Director → CIF 0
    Johnston, Kyle Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-08 ~ 2025-08-15
    OF - Secretary → CIF 0
  • 4
    Song, Yi
    Quantitative Analyst born in November 1979
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2025-08-26
    OF - Director → CIF 0
  • 5
    Churchill, Neil Richard
    Management born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-08 ~ 2016-12-01
    OF - Director → CIF 0
    Churchill, Neil Richard
    General Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-04 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 6
    Longbottom, James Matthew
    Accountant born in March 1976
    Individual
    Officer
    icon of calendar 2001-02-14 ~ 2005-02-07
    OF - Director → CIF 0
  • 7
    Walker, Andrea Jane
    Office Manager born in December 1967
    Individual
    Officer
    icon of calendar 1998-06-15 ~ 2000-11-30
    OF - Director → CIF 0
  • 8
    Kingdon, Charles Roger
    Consultancy born in February 1961
    Individual
    Officer
    icon of calendar 1998-11-13 ~ 2004-06-11
    OF - Director → CIF 0
  • 9
    Hudson, Catrina Vanessa
    Financial Services born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-15 ~ 2013-06-13
    OF - Director → CIF 0
    Hudson, Catrina Vanessa
    Private Banker
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-15 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 10
    icon of address188/196 Old Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-05-06 ~ 1998-06-15
    PE - Nominee Director → CIF 0
  • 11
    icon of address188/196 Old Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-05-06 ~ 1998-06-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

45 CHISWICK HIGH ROAD MANAGEMENT COMPANY LIMITED

Previous name
GOLDCOVE LIMITED - 1998-06-04
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
5,000 GBP2024-05-31
5,000 GBP2023-05-31
Current Assets
1,237 GBP2024-05-31
1,323 GBP2023-05-31
Net Current Assets/Liabilities
1,237 GBP2024-05-31
1,323 GBP2023-05-31
Total Assets Less Current Liabilities
6,237 GBP2024-05-31
6,323 GBP2023-05-31
Net Assets/Liabilities
6,237 GBP2024-05-31
6,323 GBP2023-05-31
Equity
6,237 GBP2024-05-31
6,323 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • 45 CHISWICK HIGH ROAD MANAGEMENT COMPANY LIMITED
    Info
    GOLDCOVE LIMITED - 1998-06-04
    Registered number 03558646
    icon of address45 Chiswick High Road, London W4 2LT
    PRIVATE LIMITED COMPANY incorporated on 1998-05-06 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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