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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
Active 5
  • 1
    Collins, Michael Graham John
    Company Director born in May 1949
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ dissolved
    OF - Director → CIF 0
    Collins, Michael Graham John
    Director
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Leek, Benjamin Timothy Raphael
    Acquisition And Development Director born in September 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mourad, Kalthoum, Dr
    Doctor born in June 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Smith, Timothy John
    Director born in August 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-07-16 ~ dissolved
    OF - Director → CIF 0
  • 5
    GOLDCREST LAND LIMITED - now
    GOLDCREST HOMES PLC - 2006-10-25
    GOLDCREST LAND PLC
    - 1995-01-17
    GOLDCREST LAND PLC
    - 2017-03-30
    GOLDCREST HOMES LIMITED - 1989-08-29
    WELLINGHOUSE INVESTMENTS LIMITED - 1985-10-04
    icon of address3 Hurlingham Business Park, Hurlingham Business Park, Sulivan Road, London, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    -1,308,181 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Roake, Adam
    Planning Design Director born in May 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ 2009-05-18
    OF - Director → CIF 0
  • 2
    Carvall, Trevor Lionel
    Director born in June 1955
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ 2003-03-24
    OF - Director → CIF 0
    icon of calendar 2003-09-05 ~ 2003-12-23
    OF - Director → CIF 0
  • 3
    Leach, Stephen Edward
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-28 ~ 2007-09-04
    OF - Director → CIF 0
  • 4
    Steer, David Alexander
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ 2006-11-14
    OF - Director → CIF 0
  • 5
    Hartill, Lorraine
    Hr Director born in October 1972
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2009-11-26
    OF - Director → CIF 0
  • 6
    Collins, Ahmed Samir El-moaty
    Land Director born in November 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-10-16 ~ 2014-10-07
    OF - Director → CIF 0
  • 7
    Smith, Timothy John
    Finance Director born in August 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-03-15 ~ 2010-03-15
    OF - Director → CIF 0
  • 8
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-01-28 ~ 2003-01-28
    PE - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-01-28 ~ 2003-01-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current liabilities
-1,460,090 GBP2016-09-30
-1,460,090 GBP2015-09-30
Net Current Assets/Liabilities
-1,460,090 GBP2016-09-30
-1,460,090 GBP2015-09-30
Total Assets Less Current Liabilities
-1,460,090 GBP2016-09-30
-1,460,090 GBP2015-09-30
Net assets/liabilities including pension asset/liability
-1,460,090 GBP2016-09-30
-1,460,090 GBP2015-09-30
Called-up share capital
1 GBP2016-09-30
1 GBP2015-09-30
Retained earnings
-1,460,091 GBP2016-09-30
-1,460,091 GBP2015-09-30
Shareholder's fund
-1,460,090 GBP2016-09-30
-1,460,090 GBP2015-09-30

  • GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED
    Info
    Registered number 04650375
    icon of addressUnit 3, Hurlingham Business Park, Sulivan Road, London SW6 3DU
    PRIVATE LIMITED COMPANY incorporated on 2003-01-28 and dissolved on 2017-10-17 (14 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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