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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 6
  • 1
    Sweet, Kirstie
    Individual (78 offsprings)
    Officer
    2022-07-01 ~ 2025-05-28
    OF - Secretary → CIF 0
  • 2
    Todd, Warren Bradley
    Born in April 1966
    Individual (131 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Todd, Ryan James
    Born in January 1991
    Individual (38 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Fernandes, Richard
    Individual (1 offspring)
    Officer
    2025-05-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Kirby, Wendy
    Individual (91 offsprings)
    Officer
    2014-02-28 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 6
    HOLLAND PARK INVESTMENTS LIMITED
    - now 02325402
    LONDON STUDIO PROPERTIES LIMITED - 1994-10-27
    TRANBRIGHT LIMITED - 1989-01-27
    2, Leman Street, London, United Kingdom
    Active Corporate (12 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GOLBORNE INVESTMENTS LIMITED

Period: 2014-03-11 ~ now
Company number: 08916939
Registered names
GOLBORNE INVESTMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
2,125,000 GBP2025-06-30
2,125,000 GBP2024-06-30
Debtors
26,706 GBP2025-06-30
12,149 GBP2024-06-30
Cash at bank and in hand
13,949 GBP2025-06-30
4,873 GBP2024-06-30
Current Assets
40,655 GBP2025-06-30
17,022 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-3,731,357 GBP2025-06-30
-3,616,351 GBP2024-06-30
Net Current Assets/Liabilities
-3,690,702 GBP2025-06-30
-3,599,329 GBP2024-06-30
Total Assets Less Current Liabilities
-1,565,702 GBP2025-06-30
-1,474,329 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-1,565,802 GBP2025-06-30
-1,474,429 GBP2024-06-30
Equity
-1,565,702 GBP2025-06-30
-1,474,329 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
2,125,000 GBP2025-06-30
2,125,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
25,677 GBP2025-06-30
295 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
1,029 GBP2025-06-30
11,854 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
26,706 GBP2025-06-30
12,149 GBP2024-06-30
Amounts owed to group undertakings
Current
3,608,288 GBP2025-06-30
3,610,817 GBP2024-06-30
Other Taxation & Social Security Payable
Current
7,946 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
115,123 GBP2025-06-30
5,534 GBP2024-06-30
Creditors
Current
3,731,357 GBP2025-06-30
3,616,351 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30

  • GOLBORNE INVESTMENTS LIMITED
    Info
    44 MONTPELIER STREET LIMITED - 2014-03-11
    Registered number 08916939
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2014-02-28 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    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 April 2026 and licensed under the Open Government Licence v3.0.