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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
Active 2
  • 1
    Collins, Michael Graham John
    Born in May 1949
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-10-12 ~ now
    OF - Director → CIF 0
    Collins, Michael Graham John
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-10-12 ~ now
    OF - Secretary → CIF 0
  • 2
    GOLDCREST LAND LIMITED - now
    GOLDCREST HOMES PLC - 2006-10-25
    GOLDCREST LAND PLC - 1995-01-17
    GOLDCREST LAND PLC - 2017-03-30
    GOLDCREST HOMES LIMITED - 1989-08-29
    WELLINGHOUSE INVESTMENTS LIMITED - 1985-10-04
    icon of address3, Hurlingham Business Park, Sulivan Road, London, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    -1,308,181 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Roake, Adam
    Director born in May 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-10-12 ~ 2009-05-18
    OF - Director → CIF 0
  • 2
    Leach, Stephen Edward
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-12 ~ 2007-09-04
    OF - Director → CIF 0
  • 3
    Leek, Benjamin Timothy Raphael
    Director born in September 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ 2018-08-28
    OF - Director → CIF 0
  • 4
    Hartill, Lorraine
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2006-10-26 ~ 2009-11-26
    OF - Director → CIF 0
  • 5
    Mourad, Kalthoum, Dr
    Doctor born in June 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-30 ~ 2017-11-08
    OF - Director → CIF 0
  • 6
    Shipley, Martin James
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2019-02-04 ~ 2021-06-23
    OF - Director → CIF 0
  • 7
    Collins, Ahmed Samir El-moaty
    Land Director born in November 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-10-16 ~ 2014-10-07
    OF - Director → CIF 0
  • 8
    Smith, Timothy John
    Finance Director born in August 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-03-15 ~ 2010-03-15
    OF - Director → CIF 0
    Smith, Timothy John
    Director born in August 1960
    Individual (20 offsprings)
    icon of calendar 2015-02-16 ~ 2020-01-06
    OF - Director → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-12 ~ 2005-10-12
    PE - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-10-12 ~ 2005-10-12
    PE - Nominee Secretary → CIF 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
    icon of address3 Hurlingham Business Park, Sulivan Road, London SW6 3DU
    PRIVATE LIMITED COMPANY incorporated on 2005-10-12 (20 years 2 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.