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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 15
  • 1
    Carvall, Trevor Lionel
    Director born in June 1955
    Individual (42 offsprings)
    Officer
    2003-07-29 ~ 2003-12-23
    OF - Director → CIF 0
  • 2
    Mourad, Kalthoum, Dr
    Doctor born in June 1945
    Individual (21 offsprings)
    Officer
    2007-07-30 ~ 2017-11-08
    OF - Director → CIF 0
  • 3
    Leach, Stephen Edward
    Director born in April 1962
    Individual (33 offsprings)
    Officer
    2003-07-29 ~ 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 ~ 2018-08-28
    OF - Director → CIF 0
  • 5
    Collins, Michael Graham John
    Born in May 1949
    Individual (28 offsprings)
    Officer
    2003-07-29 ~ now
    OF - Director → CIF 0
    Collins, Michael Graham John
    Individual (28 offsprings)
    Officer
    2003-07-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Smith, Timothy John
    Finance Director born in August 1960
    Individual (44 offsprings)
    Officer
    2010-03-15 ~ 2010-03-15
    OF - Director → CIF 0
    Smith, Timothy John
    Director born in August 1960
    Individual (44 offsprings)
    2015-02-16 ~ 2020-01-06
    OF - Director → CIF 0
  • 7
    Collins, Ahmed Samir El-moaty
    Land Director born in November 1975
    Individual (21 offsprings)
    Officer
    2006-01-03 ~ 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
    2003-07-29 ~ 2009-05-18
    OF - Director → CIF 0
  • 10
    Smith, Richard Buchanan
    Land Navigator born in January 1973
    Individual (54 offsprings)
    Officer
    2006-01-03 ~ 2006-03-15
    OF - Director → CIF 0
  • 11
    Shipley, Martin James
    Director born in September 1971
    Individual (7 offsprings)
    Officer
    2019-02-04 ~ 2021-06-23
    OF - Director → CIF 0
  • 12
    Hartill, Lorraine
    Director born in October 1972
    Individual (13 offsprings)
    Officer
    2006-10-26 ~ 2009-11-26
    OF - Director → CIF 0
  • 13
    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
    2003-07-29 ~ 2003-07-29
    OF - Nominee Secretary → CIF 0
  • 14
    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
    2003-07-29 ~ 2003-07-29
    OF - Nominee Director → CIF 0
  • 15
    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, Sulivan Road, London, England
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 LAND (ENGLAND) LIMITED

Period: 2006-10-12 ~ now
Company number: 04849715
Registered names
GOLDCREST LAND (ENGLAND) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Creditors
Amounts falling due within one year
-4,463,122 GBP2024-09-30
-4,463,122 GBP2023-09-30
Net Current Assets/Liabilities
-4,463,122 GBP2024-09-30
-4,463,122 GBP2023-09-30
Total Assets Less Current Liabilities
-4,463,122 GBP2024-09-30
-4,463,122 GBP2023-09-30
Net Assets/Liabilities
-4,463,122 GBP2024-09-30
-4,463,122 GBP2023-09-30
Equity
-4,463,122 GBP2024-09-30
-4,463,122 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • GOLDCREST LAND (ENGLAND) LIMITED
    Info
    GOLDCREST HOMES (PORTESBERY) LIMITED - 2006-10-12
    GOLDCREST HOMES (DISTRICT) LIMITED - 2006-10-12
    Registered number 04849715
    Unit 3, Hurlingham Business Park, Sulivan Road, London SW6 3DU
    PRIVATE LIMITED COMPANY incorporated on 2003-07-29 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    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.