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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 16
  • 1
    Spencer, Kevin Ronald
    Born in July 1965
    Individual (120 offsprings)
    Officer
    2014-02-03 ~ 2023-07-12
    OF - Director → CIF 0
  • 2
    Barber, Keith John
    Born in May 1974
    Individual (118 offsprings)
    Officer
    2014-02-03 ~ 2023-07-12
    OF - Director → CIF 0
  • 3
    Payne, Christopher James
    Individual (143 offsprings)
    Officer
    2015-09-18 ~ 2022-12-05
    OF - Secretary → CIF 0
  • 4
    Kehoe, Oliver
    Born in July 1950
    Individual (15 offsprings)
    Officer
    2007-01-18 ~ 2014-02-03
    OF - Director → CIF 0
    Kehoe, Oliver
    Individual (15 offsprings)
    Officer
    2007-01-18 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 5
    Weeks, Rosslyn-ann
    Individual (45 offsprings)
    Officer
    2022-12-05 ~ 2023-07-12
    OF - Secretary → CIF 0
  • 6
    Ahmadov, Anvar
    Born in June 1985
    Individual (12 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 7
    Hayward, Susan Elizabeth
    Individual (135 offsprings)
    Officer
    2014-02-03 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 8
    Devereux, John Joseph
    Born in August 1959
    Individual (23 offsprings)
    Officer
    2007-01-18 ~ 2014-02-03
    OF - Director → CIF 0
  • 9
    Humphreys, Gary
    Born in May 1965
    Individual (88 offsprings)
    Officer
    2014-02-03 ~ 2023-07-12
    OF - Director → CIF 0
  • 10
    Gowans, Derek Peter
    Born in October 1974
    Individual (27 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 11
    Brittain, Michael Richard
    Born in January 1975
    Individual (68 offsprings)
    Officer
    2022-12-05 ~ 2023-07-12
    OF - Director → CIF 0
  • 12
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12068 offsprings)
    Officer
    2007-01-18 ~ 2007-01-18
    OF - Nominee Director → CIF 0
  • 13
    SQIB LIMITED
    08528951
    Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, England
    Active Corporate (10 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    UPG WESTMINSTER LTD
    14896725
    100, New Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-07-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13362 offsprings)
    Officer
    2007-01-18 ~ 2007-01-18
    OF - Nominee Secretary → CIF 0
  • 16
    HEELAN ASSOCIATES LTD
    - now 05705976
    HILL'S ACCOUNTANCY SERVICES LIMITED - 2008-09-30
    1 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (5 parents, 109 offsprings)
    Officer
    2023-07-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GOSWELL PROPERTIES LIMITED

Period: 2007-01-18 ~ 2025-12-30
Company number: 06058025
Registered name
GOSWELL PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
3,288,000 GBP2024-03-31
3,100,000 GBP2023-03-31
Debtors
31,806 GBP2024-03-31
1,045,171 GBP2023-03-31
Cash at bank and in hand
2,366 GBP2024-03-31
16 GBP2023-03-31
Current Assets
34,172 GBP2024-03-31
1,045,187 GBP2023-03-31
Net Current Assets/Liabilities
-2,756,846 GBP2024-03-31
-2,423,157 GBP2023-03-31
Net Assets/Liabilities
531,154 GBP2024-03-31
676,843 GBP2023-03-31
Equity
Share premium
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
531,152 GBP2024-03-31
676,841 GBP2023-03-31
Equity
531,154 GBP2024-03-31
676,843 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
3,288,000 GBP2024-03-31
3,100,000 GBP2023-03-31
Additions to investments
188,000 GBP2024-03-31
Amounts owed by group undertakings and participating interests
30,000 GBP2024-03-31
1,037,050 GBP2023-03-31
Other Debtors
1,806 GBP2024-03-31
7,903 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,791,018 GBP2024-03-31
3,448,005 GBP2023-03-31
Other Creditors
Amounts falling due within one year
20,339 GBP2023-03-31

  • GOSWELL PROPERTIES LIMITED
    Info
    Registered number 06058025
    1 The Briars, Waterberry Drive, Waterlooville PO7 7YH
    PRIVATE LIMITED COMPANY incorporated on 2007-01-18 and dissolved on 2025-12-30 (18 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-01-27
    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.