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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
    Fernandes, Richard
    Individual (1 offspring)
    Officer
    2025-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Todd, Ryan James
    Born in January 1991
    Individual (38 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Kirby, Wendy
    Individual (90 offsprings)
    Officer
    2014-02-28 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 4
    Todd, Warren Bradley
    Born in April 1966
    Individual (131 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Sweet, Kirstie
    Individual (78 offsprings)
    Officer
    2022-07-01 ~ 2025-05-28
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 GBP2024-06-30
1,930,000 GBP2023-06-30
Debtors
12,149 GBP2024-06-30
38,790 GBP2023-06-30
Cash at bank and in hand
4,873 GBP2024-06-30
7,696 GBP2023-06-30
Current Assets
17,022 GBP2024-06-30
46,486 GBP2023-06-30
Net Current Assets/Liabilities
-3,599,329 GBP2024-06-30
-3,636,240 GBP2023-06-30
Total Assets Less Current Liabilities
-1,474,329 GBP2024-06-30
-1,706,240 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-1,474,429 GBP2024-06-30
-1,706,340 GBP2023-06-30
Equity
-1,474,329 GBP2024-06-30
-1,706,240 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
2,125,000 GBP2024-06-30
1,930,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
295 GBP2024-06-30
35,087 GBP2023-06-30
Other Debtors
Amounts falling due within one year
11,854 GBP2024-06-30
3,703 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
12,149 GBP2024-06-30
38,790 GBP2023-06-30
Amounts owed to group undertakings
Current
3,610,817 GBP2024-06-30
3,400,383 GBP2023-06-30
Other Taxation & Social Security Payable
Current
0 GBP2024-06-30
5,078 GBP2023-06-30
Other Creditors
Current
5,534 GBP2024-06-30
277,265 GBP2023-06-30
Creditors
Current
3,616,351 GBP2024-06-30
3,682,726 GBP2023-06-30

  • 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 1 month). 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 5 April 2026 and licensed under the Open Government Licence v3.0.