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 2
  • 1
    Payton, Trevor
    Individual (24 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Megyesi-schwartz, Nicholas Francis
    Chartered Surveyor born in December 1967
    Individual (39 offsprings)
    Officer
    2017-10-06 ~ now
    OF - Director → CIF 0
    Mr Nicholas Francis Megyesi-schwartz
    Born in December 1967
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 16
  • 1
    Ash, Andrew Douglas
    Chartered Banker born in September 1962
    Individual (6 offsprings)
    Officer
    2005-03-14 ~ 2006-12-15
    OF - Director → CIF 0
  • 2
    Cole, Paul
    Individual (8 offsprings)
    Officer
    2017-10-30 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 3
    Eves, Samantha
    Trust Manager born in January 1986
    Individual (12 offsprings)
    Officer
    2016-03-14 ~ 2017-10-06
    OF - Director → CIF 0
  • 4
    Mr Paul Robert White
    Born in January 1957
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Fleming, Stewart Henderson
    Chartered Accountant born in October 1955
    Individual (6 offsprings)
    Officer
    2005-03-14 ~ 2009-01-30
    OF - Director → CIF 0
    2010-01-27 ~ 2017-10-06
    OF - Director → CIF 0
  • 6
    Dowling, Emer Mary
    Chartered Secretary born in March 1966
    Individual (3 offsprings)
    Officer
    2005-03-14 ~ 2017-10-06
    OF - Director → CIF 0
  • 7
    Twemlow, William Kenneth
    Senior Associate - Investment Firm born in April 1990
    Individual (17 offsprings)
    Officer
    2017-10-06 ~ 2021-07-23
    OF - Director → CIF 0
  • 8
    Ryan, Therese Ann
    Trust Manager born in February 1973
    Individual (4 offsprings)
    Officer
    2011-10-14 ~ 2015-12-08
    OF - Director → CIF 0
  • 9
    Oates, Alan Clucas
    Accountant born in September 1960
    Individual (2 offsprings)
    Officer
    2007-02-27 ~ 2007-12-21
    OF - Director → CIF 0
  • 10
    Hughes, Wyn Tudor
    Company Director born in June 1963
    Individual
    Officer
    2006-12-15 ~ 2008-01-14
    OF - Director → CIF 0
  • 11
    Moore, Yvonne Margaret
    Manager born in December 1969
    Individual
    Officer
    2006-01-05 ~ 2007-02-27
    OF - Director → CIF 0
  • 12
    Brown, Craig
    Client Services Director born in April 1969
    Individual (12 offsprings)
    Officer
    2009-01-30 ~ 2010-01-27
    OF - Director → CIF 0
  • 13
    Crompton, Peter Anthony
    Chartered Accountant born in November 1960
    Individual (6 offsprings)
    Officer
    2008-01-14 ~ 2015-05-08
    OF - Director → CIF 0
  • 14
    1st Floor, Sixty Circular Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Officer
    2005-03-14 ~ 2017-10-30
    PE - Secretary → CIF 0
  • 15
    6th Floor, 52-54 Gracechurch Street, London
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-02-22 ~ 2005-03-14
    PE - Director → CIF 0
  • 16
    6th Floor, 52-54 Gracechurch Street, London
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-02-22 ~ 2005-03-14
    PE - Secretary → CIF 0
parent relation
Company in focus

GOLDLATCH LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Debtors
Current
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Called-up share capital (not paid)
Current
2 GBP2024-03-31
2 GBP2023-03-31

  • GOLDLATCH LIMITED
    Info
    Registered number 05372624
    Rutland House, 148 Edmund Street, Birmingham, West Midlands B3 2FD
    Private Limited Company incorporated on 2005-02-22 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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.