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
    Mantzavinos, Stefanos
    Director born in November 1978
    Individual (1 offspring)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Leo Wart
    Born in April 1966
    Individual (3 offsprings)
    Person with significant control
    2023-09-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Geneva Place, 3469, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    2016-11-14 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    52, Grosvenor Gardens, Belgravia, London, England
    Active Corporate (2 parents, 455 offsprings)
    Equity (Company account)
    -120,361 GBP2023-12-31
    Officer
    2018-08-22 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Psillidou, Kathryn
    Director born in November 1968
    Individual
    Officer
    2012-03-16 ~ 2012-07-30
    OF - Director → CIF 0
  • 2
    Michaelides, Nicos Andrea
    None Supplied born in December 1955
    Individual
    Officer
    2012-07-30 ~ 2016-11-14
    OF - Director → CIF 0
  • 3
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, United Kingdom
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2012-03-16 ~ 2016-10-27
    PE - Secretary → CIF 0
parent relation
Company in focus

GOLDEN ROCK CAPITAL LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
15,296,803 GBP2024-03-31
15,273,760 GBP2023-03-31
Creditors
Amounts falling due within one year
-52,229 GBP2024-03-31
-42,299 GBP2023-03-31
Net Current Assets/Liabilities
-52,229 GBP2024-03-31
-42,299 GBP2023-03-31
Total Assets Less Current Liabilities
15,244,574 GBP2024-03-31
15,231,461 GBP2023-03-31
Creditors
Amounts falling due after one year
-52,106,254 GBP2024-03-31
-50,458,605 GBP2023-03-31
Net Assets/Liabilities
-36,861,680 GBP2024-03-31
-35,227,144 GBP2023-03-31
Equity
-36,861,680 GBP2024-03-31
-35,227,144 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-03-26 ~ 2023-03-31

  • GOLDEN ROCK CAPITAL LTD
    Info
    Registered number 07994268
    20 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2012-03-16 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.