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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 7
  • 1
    Psillidou, Kathryn
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2012-03-16 ~ 2012-07-30
    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
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mantzavinos, Stefanos
    Born in November 1978
    Individual (1 offspring)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Michaelides, Nicos Andrea
    None Supplied born in December 1955
    Individual (1 offspring)
    Officer
    2012-07-30 ~ 2016-11-14
    OF - Director → CIF 0
  • 5
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, United Kingdom
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2012-03-16 ~ 2016-10-27
    OF - Secretary → CIF 0
  • 6
    NORTHWESTERN MANAGEMENT SERVICES LIMITED
    08056673
    52, Grosvenor Gardens, Belgravia, London, England
    Active Corporate (2 parents, 639 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Secretary → CIF 0
  • 7
    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 ~ 2025-09-29
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
parent relation
Company in focus

GOLDEN ROCK CAPITAL LTD

Period: 2012-03-16 ~ now
Company number: 07994268
Registered name
GOLDEN ROCK CAPITAL LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
15,268,217 GBP2025-03-31
15,296,803 GBP2024-03-31
Creditors
Amounts falling due within one year
-62,259 GBP2025-03-31
-52,229 GBP2024-03-31
Net Current Assets/Liabilities
-62,259 GBP2025-03-31
-52,229 GBP2024-03-31
Total Assets Less Current Liabilities
15,205,958 GBP2025-03-31
15,244,574 GBP2024-03-31
Creditors
Amounts falling due after one year
-53,753,903 GBP2025-03-31
-52,106,254 GBP2024-03-31
Net Assets/Liabilities
-38,547,945 GBP2025-03-31
-36,861,680 GBP2024-03-31
Equity
-38,547,945 GBP2025-03-31
-36,861,680 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • GOLDEN ROCK CAPITAL LTD
    Info
    Registered number 07994268
    20 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2012-03-16 (14 years 1 month). The status of the company number is Active.
    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 5 April 2026 and licensed under the Open Government Licence v3.0.