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 30
  • 1
    Whitmarsh, Guy William
    Retired born in September 1928
    Individual (2 offsprings)
    Officer
    2005-09-09 ~ 2009-10-05
    OF - Director → CIF 0
  • 2
    Bryan, Philip Douglas
    Born in December 1943
    Individual (3 offsprings)
    Officer
    2005-09-09 ~ now
    OF - Director → CIF 0
    Bryan, Philip Douglas
    Individual (3 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Dalton, Peter
    Salesman born in May 1957
    Individual (1 offspring)
    Officer
    2000-04-21 ~ 2001-06-18
    OF - Director → CIF 0
  • 4
    Ford, Brian Maurice
    Retired born in April 1951
    Individual (1 offspring)
    Officer
    2012-04-03 ~ 2019-05-30
    OF - Director → CIF 0
  • 5
    Hayes, Christian David
    Production Manager born in June 1964
    Individual (1 offspring)
    Officer
    2013-09-03 ~ 2019-06-12
    OF - Director → CIF 0
  • 6
    Carboni, Elizabeth Diane
    Estate Manager born in January 1944
    Individual (1 offspring)
    Officer
    2002-02-13 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Holland, James Peter
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2006-07-14 ~ 2007-09-05
    OF - Director → CIF 0
    Holland, James Peter
    Individual (2 offsprings)
    Officer
    2000-04-21 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 8
    Thomson, Janis Mary
    Retired born in March 1943
    Individual (1 offspring)
    Officer
    2012-04-03 ~ 2012-07-23
    OF - Director → CIF 0
  • 9
    Mcconway, Marlene
    Solicitor born in September 1968
    Individual (1 offspring)
    Officer
    2001-06-18 ~ 2004-07-08
    OF - Director → CIF 0
  • 10
    Ford, Christopher Stewart Lacklan
    Individual (7 offsprings)
    Officer
    1999-06-16 ~ 2000-04-21
    OF - Secretary → CIF 0
  • 11
    Creed, Andrew Robert
    Born in June 1983
    Individual (26 offsprings)
    Officer
    2024-11-03 ~ now
    OF - Director → CIF 0
    Creed, Andrew Robert
    Finance Director born in June 1983
    Individual (26 offsprings)
    2019-05-30 ~ 2020-09-12
    OF - Director → CIF 0
  • 12
    Sirrell, Stephen William Keith
    Retired born in October 1956
    Individual (1 offspring)
    Officer
    2017-11-30 ~ 2020-09-12
    OF - Director → CIF 0
  • 13
    Orlebar, Jeremy Hugh
    Writer & Lecturer born in December 1944
    Individual (1 offspring)
    Officer
    2001-09-15 ~ 2006-09-29
    OF - Director → CIF 0
  • 14
    Allison, Calum Mccall
    Retired born in May 1960
    Individual (6 offsprings)
    Officer
    2013-09-03 ~ 2015-08-11
    OF - Director → CIF 0
  • 15
    Livesey, Joseph James
    Retired born in September 1932
    Individual (1 offspring)
    Officer
    2006-07-14 ~ 2008-01-31
    OF - Director → CIF 0
  • 16
    Dennington, John
    Social Welfare Consultant born in January 1951
    Individual (4 offsprings)
    Officer
    2006-08-21 ~ 2012-04-03
    OF - Director → CIF 0
  • 17
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1999-06-16 ~ 1999-06-16
    OF - Nominee Director → CIF 0
  • 18
    Matthews, Marten Douglass
    Solicitor born in March 1956
    Individual (1 offspring)
    Officer
    2016-06-13 ~ 2024-11-18
    OF - Director → CIF 0
  • 19
    Bush, Barbara
    Retired born in April 1955
    Individual (1 offspring)
    Officer
    2020-09-12 ~ 2020-11-10
    OF - Director → CIF 0
  • 20
    Foot, Anthony Graeme
    Individual (6 offsprings)
    Officer
    2001-06-18 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 21
    Chandler, Paul
    Retired born in October 1956
    Individual (1 offspring)
    Officer
    2020-09-12 ~ 2020-11-10
    OF - Director → CIF 0
  • 22
    Townsend Rose, Elizabeth Jane
    Copywriter born in November 1977
    Individual (1 offspring)
    Officer
    2004-03-27 ~ 2005-06-30
    OF - Director → CIF 0
  • 23
    Kelsey, Laura
    Born in August 1983
    Individual (1 offspring)
    Officer
    2024-11-03 ~ now
    OF - Director → CIF 0
  • 24
    Hall, Roger John
    Consultant born in December 1939
    Individual (1 offspring)
    Officer
    2001-06-18 ~ 2002-09-09
    OF - Director → CIF 0
  • 25
    Patel, Naimesh
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 26
    Cook, James Spencer
    Marketing Manager born in August 1968
    Individual (9 offsprings)
    Officer
    1999-06-16 ~ 2000-04-21
    OF - Director → CIF 0
  • 27
    Minashi, Mark Anthony
    Accountant born in February 1966
    Individual (18 offsprings)
    Officer
    1999-11-24 ~ 2000-04-21
    OF - Director → CIF 0
  • 28
    Ewing, Elizabeth Anne
    Retired born in October 1944
    Individual (1 offspring)
    Officer
    2012-04-03 ~ 2019-05-30
    OF - Director → CIF 0
  • 29
    Sogbodjor, Jean Edith
    Retired born in January 1947
    Individual (2 offsprings)
    Officer
    2013-09-03 ~ 2017-06-26
    OF - Director → CIF 0
  • 30
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1999-06-16 ~ 1999-06-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GOLDEN LANE MANAGEMENT COMPANY LIMITED

Period: 1999-06-16 ~ now
Company number: 03790757
Registered name
GOLDEN LANE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
23 GBP2025-06-30
23 GBP2024-06-30
Net Assets/Liabilities
23 GBP2025-06-30
23 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
23 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
23 GBP2025-06-30
23 GBP2024-06-30

  • GOLDEN LANE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03790757
    East Cottage, Roughwood Lane, Chalfont St Giles, Buckinghamshire HP8 4AA
    PRIVATE LIMITED COMPANY incorporated on 1999-06-16 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.