logo
explain how to read the page

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 12
  • 1
    Mourad, Kalthoum, Dr
    Doctor born in June 1945
    Individual (21 offsprings)
    Officer
    2007-07-30 ~ 2017-11-08
    OF - Director → CIF 0
  • 2
    Leach, Stephen Edward
    Director born in April 1962
    Individual (33 offsprings)
    Officer
    2005-10-12 ~ 2007-09-04
    OF - Director → CIF 0
  • 3
    Leek, Benjamin Timothy Raphael
    Director born in September 1981
    Individual (16 offsprings)
    Officer
    2011-12-21 ~ 2018-08-28
    OF - Director → CIF 0
  • 4
    Collins, Michael Graham John
    Born in May 1949
    Individual (28 offsprings)
    Officer
    2005-10-12 ~ now
    OF - Director → CIF 0
    Collins, Michael Graham John
    Individual (28 offsprings)
    Officer
    2005-10-12 ~ now
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Collins, Ahmed Samir El-moaty
    Land Director born in November 1975
    Individual (21 offsprings)
    Officer
    2007-10-16 ~ 2014-10-07
    OF - Director → CIF 0
  • 7
    Roake, Adam
    Director born in May 1958
    Individual (35 offsprings)
    Officer
    2005-10-12 ~ 2009-05-18
    OF - Director → CIF 0
  • 8
    Shipley, Martin James
    Director born in September 1971
    Individual (7 offsprings)
    Officer
    2019-02-04 ~ 2021-06-23
    OF - Director → CIF 0
  • 9
    Hartill, Lorraine
    Director born in October 1972
    Individual (13 offsprings)
    Officer
    2006-10-26 ~ 2009-11-26
    OF - Director → CIF 0
  • 10
    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)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-10-12 ~ 2005-10-12
    OF - Nominee Secretary → CIF 0
  • 11
    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
    2005-10-12 ~ 2005-10-12
    OF - Nominee Director → CIF 0
  • 12
    GOLDCREST LAND LTD
    GOLDCREST LAND LIMITED - now 01660121 05768574
    GOLDCREST LAND PLC - 2017-03-30 01660121 05768574
    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, United Kingdom
    Active Corporate (23 parents, 8 offsprings)
    Equity (Company account)
    -1,308,181 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GOLDCREST ARCHITECTS LIMITED

Previous name
GOLDCREST PROPERTY (SCOTLAND) LIMITED - 2011-01-25
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Cash at bank and in hand
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30

  • GOLDCREST ARCHITECTS LIMITED
    Info
    GOLDCREST PROPERTY (SCOTLAND) LIMITED - 2011-01-25
    Registered number 05591032
    3 Hurlingham Business Park, Sulivan Road, London SW6 3DU
    PRIVATE LIMITED COMPANY incorporated on 2005-10-12 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.