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
    Sweet, Kirstie
    Individual (79 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Todd, Ryan James
    Company Director born in January 1991
    Individual (34 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Todd, Warren Bradley
    Company Director born in April 1966
    Individual (120 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 4
    LONDON STUDIO PROPERTIES LIMITED - 1994-10-27
    TRANBRIGHT LIMITED - 1989-01-27
    2, Leman Street, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    20,542,380 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Kirby, Wendy
    Individual (4 offsprings)
    Officer
    2014-02-28 ~ 2022-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GOLBORNE INVESTMENTS LIMITED

Previous name
44 MONTPELIER STREET LIMITED - 2014-03-11
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
1,930,000 GBP2021-06-30
4,425,000 GBP2020-06-30
Debtors
178,368 GBP2021-06-30
40,000 GBP2020-06-30
Cash at bank and in hand
319,704 GBP2021-06-30
88,613 GBP2020-06-30
Current Assets
498,072 GBP2021-06-30
128,613 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-3,901,255 GBP2021-06-30
-5,606,192 GBP2020-06-30
Net Current Assets/Liabilities
-3,403,183 GBP2021-06-30
-5,477,579 GBP2020-06-30
Total Assets Less Current Liabilities
-1,473,183 GBP2021-06-30
-1,052,579 GBP2020-06-30
Equity
Called up share capital
100 GBP2021-06-30
100 GBP2020-06-30
Retained earnings (accumulated losses)
-1,473,283 GBP2021-06-30
-1,052,679 GBP2020-06-30
Equity
-1,473,183 GBP2021-06-30
-1,052,579 GBP2020-06-30
Average Number of Employees
22020-07-01 ~ 2021-06-30
22019-07-01 ~ 2020-06-30
Investment Property - Fair Value Model
1,930,000 GBP2021-06-30
4,425,000 GBP2020-06-30
Disposals of Investment Property - Fair Value Model
-2,624,687 GBP2020-07-01 ~ 2021-06-30
Trade Debtors/Trade Receivables
Current
17,375 GBP2021-06-30
0 GBP2020-06-30
Other Debtors
Amounts falling due within one year
160,993 GBP2021-06-30
40,000 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
178,368 GBP2021-06-30
40,000 GBP2020-06-30
Bank Borrowings/Overdrafts
Current
1,850,000 GBP2021-06-30
2,204,797 GBP2020-06-30
Amounts owed to group undertakings
Current
1,776,727 GBP2021-06-30
3,232,943 GBP2020-06-30
Other Taxation & Social Security Payable
Current
4,677 GBP2021-06-30
0 GBP2020-06-30
Other Creditors
Current
269,851 GBP2021-06-30
168,452 GBP2020-06-30
Creditors
Current
3,901,255 GBP2021-06-30
5,606,192 GBP2020-06-30

  • 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 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-26
    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.