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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 17
  • 1
    Taylor, Rory
    Born in August 1983
    Individual (1 offspring)
    Officer
    2013-10-11 ~ 2019-11-25
    OF - Director → CIF 0
  • 2
    Vasseghi, Shireen
    Born in September 1986
    Individual (8 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Moran, Abigail Charlotte Isobel
    Born in August 1974
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2015-08-01
    OF - Director → CIF 0
  • 4
    Bahia, Aruna
    Born in October 1993
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Hancock, Jaime Louise
    Born in September 1986
    Individual (4 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Essery, Paul Hamilton Luke
    Individual (1 offspring)
    Officer
    2005-04-08 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 7
    Macpherson-taylor, Morag
    Born in August 1981
    Individual (1 offspring)
    Officer
    2013-10-11 ~ 2017-08-10
    OF - Director → CIF 0
  • 8
    Davis, Andrew John
    Born in December 1972
    Individual (1 offspring)
    Officer
    2007-08-31 ~ now
    OF - Director → CIF 0
  • 9
    Henry, Robert John
    Individual (10 offsprings)
    Officer
    2003-09-16 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 10
    Hamilton, Samantha Jayne
    Born in November 1980
    Individual (6 offsprings)
    Officer
    2006-12-07 ~ 2018-09-17
    OF - Director → CIF 0
  • 11
    Henry, James Christopher, Mr.
    Born in August 1973
    Individual (24 offsprings)
    Officer
    2003-09-16 ~ 2005-04-08
    OF - Director → CIF 0
  • 12
    Edwards, Laurie May
    Born in November 1981
    Individual (1 offspring)
    Officer
    2007-08-14 ~ 2013-09-18
    OF - Director → CIF 0
  • 13
    Coxhead, Anastasia
    Born in December 1991
    Individual (1 offspring)
    Officer
    2017-08-10 ~ 2020-09-01
    OF - Director → CIF 0
  • 14
    Butler, Andrew James
    Born in August 1977
    Individual (1 offspring)
    Officer
    2007-08-14 ~ 2013-09-18
    OF - Director → CIF 0
  • 15
    Foggo, Daniel James
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 16
    DMCS SECRETARIES LIMITED
    02766848
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 4115 offsprings)
    Officer
    2003-07-17 ~ 2003-07-17
    OF - Secretary → CIF 0
  • 17
    DMCS DIRECTORS LIMITED
    02766847
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 3093 offsprings)
    Officer
    2003-07-17 ~ 2003-07-17
    OF - Director → CIF 0
parent relation
Company in focus

1 GOULDEN ROAD MANAGEMENT COMPANY LIMITED

Period: 2003-07-17 ~ now
Company number: 04836709
Registered name
1 GOULDEN ROAD MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Cash at bank and in hand
4 GBP2024-07-24
4 GBP2023-07-31
Net Assets/Liabilities
4 GBP2024-07-24
4 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-08-01 ~ 2024-07-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-24
Equity
4 GBP2024-07-24
4 GBP2023-07-31

  • 1 GOULDEN ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04836709
    1 Lux Apartments, 9 Broomhill Road, London 1 Lux Apartments, 9 Broomhill Road, Wandsworth, Greater London SW18 4GG
    PRIVATE LIMITED COMPANY incorporated on 2003-07-17 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    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.