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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 4
  • 1
    Wightman, Edward James Gerald
    Born in May 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Panna, Andrey
    Born in May 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Lang, Felix Guido
    Born in April 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4th Floor, 63 St James Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Hussain, Irfan Javeed
    Born in June 1980
    Individual (38 offsprings)
    Officer
    icon of calendar 2011-06-17 ~ 2021-10-04
    OF - Director → CIF 0
  • 2
    Guy, Michael Bewick
    Cio Director born in March 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ 2024-06-01
    OF - Director → CIF 0
  • 3
    Gray, Michael Andrew
    Company Director born in June 1966
    Individual (114 offsprings)
    Officer
    icon of calendar 2011-02-02 ~ 2011-06-17
    OF - Director → CIF 0
  • 4
    Jakisic, Marin
    Director born in August 1981
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-01-22 ~ 2021-10-04
    OF - Director → CIF 0
  • 5
    Manek, Neil
    Director born in April 1983
    Individual (38 offsprings)
    Officer
    icon of calendar 2014-01-22 ~ 2015-02-17
    OF - Director → CIF 0
  • 6
    icon of addressFulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,058,757 GBP2024-10-31
    Person with significant control
    2017-04-19 ~ 2021-11-01
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 7
    icon of address1, Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    31,602 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2017-04-19
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

GOLDMAN REAL ESTATE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
40,120 GBP2020-09-30
50,587 GBP2019-09-30
Fixed Assets - Investments
100 GBP2020-09-30
100 GBP2019-09-30
Investment Property
32,800,000 GBP2020-09-30
32,800,000 GBP2019-09-30
Fixed Assets
32,840,220 GBP2020-09-30
32,850,687 GBP2019-09-30
Debtors
2,967,213 GBP2020-09-30
2,091,888 GBP2019-09-30
Cash at bank and in hand
214,075 GBP2020-09-30
911,342 GBP2019-09-30
Current Assets
3,181,288 GBP2020-09-30
3,003,230 GBP2019-09-30
Creditors
Current
570,322 GBP2020-09-30
1,092,748 GBP2019-09-30
Net Current Assets/Liabilities
2,610,966 GBP2020-09-30
1,910,482 GBP2019-09-30
Total Assets Less Current Liabilities
35,451,186 GBP2020-09-30
34,761,169 GBP2019-09-30
Creditors
Non-current
-20,000,000 GBP2020-09-30
-19,800,000 GBP2019-09-30
Net Assets/Liabilities
12,628,874 GBP2020-09-30
12,136,867 GBP2019-09-30
Equity
Called up share capital
102 GBP2020-09-30
102 GBP2019-09-30
Revaluation reserve
11,999,466 GBP2020-09-30
11,999,466 GBP2019-09-30
Retained earnings (accumulated losses)
629,306 GBP2020-09-30
137,299 GBP2019-09-30
Equity
12,628,874 GBP2020-09-30
12,136,867 GBP2019-09-30
Average Number of Employees
22019-10-01 ~ 2020-09-30
22019-08-01 ~ 2019-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,331 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,211 GBP2020-09-30
1,744 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,467 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
Plant and equipment
40,120 GBP2020-09-30
50,587 GBP2019-09-30
Investments in Group Undertakings
Cost valuation
100 GBP2019-09-30
Investments in Group Undertakings
100 GBP2020-09-30
100 GBP2019-09-30
Investment Property - Fair Value Model
32,800,000 GBP2019-09-30
Amounts Owed by Group Undertakings
Current
843,699 GBP2020-09-30
3,360 GBP2019-09-30
Other Debtors
Amounts falling due within one year, Current
1,072,651 GBP2020-09-30
1,159,878 GBP2019-09-30
Debtors
Amounts falling due within one year, Current
2,967,213 GBP2020-09-30
2,091,888 GBP2019-09-30
Trade Creditors/Trade Payables
Current
28,361 GBP2020-09-30
45,714 GBP2019-09-30
Amounts owed to group undertakings
Current
149,172 GBP2019-09-30
Other Taxation & Social Security Payable
Current
288,108 GBP2020-09-30
Other Creditors
Current
253,853 GBP2020-09-30
897,862 GBP2019-09-30
Bank Borrowings/Overdrafts
Non-current
20,000,000 GBP2020-09-30
19,800,000 GBP2019-09-30
Bank Borrowings
Secured
20,000,000 GBP2020-09-30
19,800,000 GBP2019-09-30
Related profiles found in government register
  • GOLDMAN REAL ESTATE LIMITED
    Info
    Registered number 07513470
    icon of addressTite Street Capital, 5 Bolton Street, London W1J 8BA
    PRIVATE LIMITED COMPANY incorporated on 2011-02-02 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • GOLDMAN REAL ESTATE LTD
    S
    Registered number 07513470
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom, RG7 8NN
    ENGLAND AND WALES
    CIF 1
  • GOLDMAN REAL ESTATE LIMITED
    S
    Registered number 07513470
    icon of addressTite Street Capital, 5 Bolton Street, London, United Kingdom, W1J 8BA
    Limited Liability Company in Psc Register, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressTite Street Capital, 5 Bolton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -459,843 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-07-12 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of address869 High Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-12 ~ 2013-10-03
    CIF 1 - LLP Designated Member → ME

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