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 3
  • 1
    Cunningham, Peter
    Managing Director born in March 1947
    Individual (16 offsprings)
    Officer
    2003-07-28 ~ now
    OF - Director → CIF 0
    Mr Peter Cunningham
    Born in March 1947
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cunningham, Bernadette Marie
    Director born in October 1970
    Individual (22 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
    Cunningham, Bernadette Marie
    Individual (22 offsprings)
    Officer
    2009-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    18 Silver St, Enfield, Middx, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    102,367 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Cunningham, Peter
    Individual (16 offsprings)
    Officer
    2003-07-28 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 2
    Burke, Martin Gerard
    Manager born in July 1950
    Individual (4 offsprings)
    Officer
    2003-07-28 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2003-07-28 ~ 2003-07-28
    PE - Nominee Director → CIF 0
  • 4
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-07-28 ~ 2003-07-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GOLDENMORE (HAMPSTEAD) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,300,000 GBP2024-07-31
1,300,000 GBP2023-07-31
Debtors
3,341 GBP2024-07-31
3,341 GBP2023-07-31
Cash at bank and in hand
4,145 GBP2024-07-31
8,622 GBP2023-07-31
Current Assets
7,486 GBP2024-07-31
11,963 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-414,579 GBP2024-07-31
-395,055 GBP2023-07-31
Net Current Assets/Liabilities
-407,093 GBP2024-07-31
-383,092 GBP2023-07-31
Total Assets Less Current Liabilities
892,907 GBP2024-07-31
916,908 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-139,623 GBP2024-07-31
-179,973 GBP2023-07-31
Net Assets/Liabilities
654,136 GBP2024-07-31
637,787 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Retained earnings (accumulated losses)
653,136 GBP2024-07-31
636,787 GBP2023-07-31
Equity
654,136 GBP2024-07-31
637,787 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Investment Property - Fair Value Model
1,300,000 GBP2023-07-31
Amounts Owed By Related Parties
3,341 GBP2024-07-31
Current
3,341 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
51,653 GBP2024-07-31
51,653 GBP2023-07-31
Other Creditors
Current
362,926 GBP2024-07-31
343,402 GBP2023-07-31
Creditors
Current
414,579 GBP2024-07-31
395,055 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
139,623 GBP2024-07-31
179,973 GBP2023-07-31

  • GOLDENMORE (HAMPSTEAD) LIMITED
    Info
    Registered number 04846752
    18 Silver Street, Enfield, Middlesex EN1 3EG
    Private Limited Company incorporated on 2003-07-28 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.