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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 13
  • 1
    Carvall, Trevor Lionel
    Director born in June 1955
    Individual (42 offsprings)
    Officer
    2003-01-28 ~ 2003-03-24
    OF - Director → CIF 0
    2003-09-05 ~ 2003-12-23
    OF - Director → CIF 0
  • 2
    Mourad, Kalthoum, Dr
    Doctor born in June 1945
    Individual (21 offsprings)
    Officer
    2007-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Leach, Stephen Edward
    Director born in April 1962
    Individual (33 offsprings)
    Officer
    2003-01-28 ~ 2007-09-04
    OF - Director → CIF 0
  • 4
    Leek, Benjamin Timothy Raphael
    Acquisition And Development Director born in September 1981
    Individual (16 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Collins, Michael Graham John
    Company Director born in May 1949
    Individual (28 offsprings)
    Officer
    2003-01-28 ~ now
    OF - Director → CIF 0
    Collins, Michael Graham John
    Director
    Individual (28 offsprings)
    Officer
    2003-01-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Smith, Timothy John
    Director born in August 1960
    Individual (44 offsprings)
    Officer
    2012-07-16 ~ now
    OF - Director → CIF 0
    Smith, Timothy John
    Finance Director born in August 1960
    Individual (44 offsprings)
    2010-03-15 ~ 2010-03-15
    OF - Director → CIF 0
  • 7
    Collins, Ahmed Samir El-moaty
    Land Director born in November 1975
    Individual (21 offsprings)
    Officer
    2007-10-16 ~ 2014-10-07
    OF - Director → CIF 0
  • 8
    Steer, David Alexander
    Director born in February 1956
    Individual (28 offsprings)
    Officer
    2003-12-02 ~ 2006-11-14
    OF - Director → CIF 0
  • 9
    Roake, Adam
    Planning Design Director born in May 1958
    Individual (35 offsprings)
    Officer
    2003-01-28 ~ 2009-05-18
    OF - Director → CIF 0
  • 10
    Hartill, Lorraine
    Hr Director born in October 1972
    Individual (13 offsprings)
    Officer
    2007-10-01 ~ 2009-11-26
    OF - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2003-01-28 ~ 2003-01-28
    OF - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2003-01-28 ~ 2003-01-28
    OF - Nominee Director → CIF 0
  • 13
    GOLDCREST LAND LIMITED - now 01660121 05768574... (more)
    GOLDCREST LAND PLC
    - 2017-03-30 01660121 05768574... (more)
    GOLDCREST HOMES PLC - 2006-10-25
    GOLDCREST LAND PLC
    - 1995-01-17
    GOLDCREST HOMES LIMITED - 1989-08-29
    WELLINGHOUSE INVESTMENTS LIMITED - 1985-10-04
    3 Hurlingham Business Park, Hurlingham Business Park, Sulivan Road, London, England
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED

Period: 2003-01-28 ~ 2017-10-17
Company number: 04650375
Registered name
GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED - Dissolved
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
    Unit 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.