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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.

Parent entities and officers 30
  • 1
    Matthews, Marten Douglass
    Solicitor born in March 1956
    Individual (1 offspring)
    Officer
    2016-06-13 ~ 2024-11-18
    OF - Director → CIF 0
  • 2
    Thomson, Janis Mary
    Born in March 1943
    Individual (1 offspring)
    Officer
    2012-04-03 ~ 2012-07-23
    OF - Director → CIF 0
  • 3
    Carboni, Elizabeth Diane
    Born in January 1944
    Individual (1 offspring)
    Officer
    2002-02-13 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Hall, Roger John
    Born in December 1939
    Individual (1 offspring)
    Officer
    2001-06-18 ~ 2002-09-09
    OF - Director → CIF 0
  • 5
    Livesey, Joseph James
    Born in September 1932
    Individual (2 offsprings)
    Officer
    2006-07-14 ~ 2008-01-31
    OF - Director → CIF 0
  • 6
    Chandler, Paul
    Born in October 1956
    Individual (1 offspring)
    Officer
    2020-09-12 ~ 2020-11-10
    OF - Director → CIF 0
  • 7
    Whitmarsh, Guy William
    Born in September 1928
    Individual (2 offsprings)
    Officer
    2005-09-09 ~ 2009-10-05
    OF - Director → CIF 0
  • 8
    Ford, Christopher Stewart Lacklan
    Individual (11 offsprings)
    Officer
    1999-06-16 ~ 2000-04-21
    OF - Secretary → CIF 0
  • 9
    Minashi, Mark Anthony
    Born in February 1966
    Individual (25 offsprings)
    Officer
    1999-11-24 ~ 2000-04-21
    OF - Director → CIF 0
  • 10
    Hayes, Christian David
    Born in June 1964
    Individual (1 offspring)
    Officer
    2013-09-03 ~ 2019-06-12
    OF - Director → CIF 0
  • 11
    Orlebar, Jeremy Hugh
    Born in December 1944
    Individual (1 offspring)
    Officer
    2001-09-15 ~ 2006-09-29
    OF - Director → CIF 0
  • 12
    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
  • 13
    Mcconway, Marlene
    Born in September 1968
    Individual (1 offspring)
    Officer
    2001-06-18 ~ 2004-07-08
    OF - Director → CIF 0
  • 14
    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
  • 15
    Kelsey, Laura
    Born in August 1983
    Individual (1 offspring)
    Officer
    2024-11-03 ~ now
    OF - Director → CIF 0
  • 16
    Dennington, John
    Born in January 1951
    Individual (4 offsprings)
    Officer
    2006-08-21 ~ 2012-04-03
    OF - Director → CIF 0
  • 17
    Cook, James Spencer
    Born in August 1968
    Individual (10 offsprings)
    Officer
    1999-06-16 ~ 2000-04-21
    OF - Director → CIF 0
  • 18
    Ewing, Elizabeth Anne
    Born in October 1944
    Individual (1 offspring)
    Officer
    2012-04-03 ~ 2019-05-30
    OF - Director → CIF 0
  • 19
    Townsend Rose, Elizabeth Jane
    Born in November 1977
    Individual (1 offspring)
    Officer
    2004-03-27 ~ 2005-06-30
    OF - Director → CIF 0
  • 20
    Foot, Anthony Graeme
    Individual (6 offsprings)
    Officer
    2001-06-18 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 21
    Bush, Barbara
    Born in April 1955
    Individual (1 offspring)
    Officer
    2020-09-12 ~ 2020-11-10
    OF - Director → CIF 0
  • 22
    Patel, Naimesh
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 23
    Dalton, Peter
    Born in May 1957
    Individual (1 offspring)
    Officer
    2000-04-21 ~ 2001-06-18
    OF - Director → CIF 0
  • 24
    Sirrell, Stephen William Keith
    Born in October 1956
    Individual (1 offspring)
    Officer
    2017-11-30 ~ 2020-09-12
    OF - Director → CIF 0
  • 25
    Ford, Brian Maurice
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2012-04-03 ~ 2019-05-30
    OF - Director → CIF 0
  • 26
    Sogbodjor, Jean Edith
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2013-09-03 ~ 2017-06-26
    OF - Director → CIF 0
  • 27
    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
  • 28
    Allison, Calum Mccall
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2013-09-03 ~ 2015-08-11
    OF - Director → CIF 0
  • 29
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1999-06-16 ~ 1999-06-16
    OF - Nominee Secretary → CIF 0
  • 30
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1999-06-16 ~ 1999-06-16
    OF - Nominee Director → 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 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.