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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 9
  • 1
    O'toole, Marea Jean
    Consultant born in May 1972
    Individual (134 offsprings)
    Officer
    2011-05-03 ~ 2011-11-04
    OF - Director → CIF 0
  • 2
    Williams, Paul Andy
    Administrative Officer born in July 1976
    Individual (306 offsprings)
    Officer
    2010-09-09 ~ 2011-05-03
    OF - Director → CIF 0
  • 3
    Hadjiyiannis, Andreas
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2013-10-21 ~ now
    OF - Director → CIF 0
    Andreas Hadjiyiannis
    Born in August 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Thom, Nicholas Henry
    Consultant born in May 1954
    Individual (193 offsprings)
    Officer
    2011-11-04 ~ 2013-10-21
    OF - Director → CIF 0
  • 5
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2005-10-11 ~ 2005-10-11
    OF - Nominee Secretary → CIF 0
  • 6
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    2005-10-11 ~ 2005-10-11
    OF - Nominee Director → CIF 0
  • 7
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    8, Baden Place, London, England
    Active Corporate (7 parents, 1046 offsprings)
    Officer
    2010-11-22 ~ 2013-10-23
    OF - Secretary → CIF 0
  • 8
    FIDES SECRETARIES LIMITED
    03937123
    Enterprise House, 113-115 George Lane, London, England
    Active Corporate (8 parents, 665 offsprings)
    Officer
    2005-10-11 ~ 2010-11-22
    OF - Secretary → CIF 0
  • 9
    FIDES MANAGEMENT LIMITED
    03937214
    Enterprise House, 113-115 George Lane, London, England
    Active Corporate (7 parents, 163 offsprings)
    Officer
    2005-10-11 ~ 2011-05-03
    OF - Director → CIF 0
parent relation
Company in focus

GOLDENFLEET PROPERTIES LIMITED

Period: 2005-10-11 ~ now
Company number: 05589731
Registered name
GOLDENFLEET PROPERTIES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
936,347 EUR2024-12-31
936,347 EUR2023-12-31
Debtors
1,240 EUR2024-12-31
Cash at bank and in hand
154 EUR2024-12-31
10,750 EUR2023-12-31
Current Assets
1,394 EUR2024-12-31
10,750 EUR2023-12-31
Net Current Assets/Liabilities
-1,032,532 EUR2024-12-31
-1,021,299 EUR2023-12-31
Total Assets Less Current Liabilities
-96,185 EUR2024-12-31
-84,952 EUR2023-12-31
Net Assets/Liabilities
-171,520 EUR2024-12-31
-160,057 EUR2023-12-31
Equity
Called up share capital
1,476 EUR2024-12-31
1,476 EUR2023-12-31
Retained earnings (accumulated losses)
-393,505 EUR2024-12-31
-382,272 EUR2023-12-31
Equity
-171,520 EUR2024-12-31
-160,057 EUR2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
936,347 EUR2024-12-31
936,347 EUR2023-12-31
Property, Plant & Equipment
Land and buildings
936,347 EUR2024-12-31
936,347 EUR2023-12-31
Other Debtors
1,240 EUR2024-12-31
Other Creditors
Amounts falling due within one year
3,535 EUR2024-12-31
4,658 EUR2023-12-31
Equity
Revaluation reserve
220,509 EUR2024-12-31
220,739 EUR2023-12-31
223,741 EUR2022-12-31

  • GOLDENFLEET PROPERTIES LIMITED
    Info
    Registered number 05589731
    5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ
    PRIVATE LIMITED COMPANY incorporated on 2005-10-11 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.