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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
Active 5
  • 1
    Fox, Justin Robin Ferrers Jermy
    Treasurer born in March 1970
    Individual (18 offsprings)
    Officer
    2020-07-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
    03370266 03370268, 04652675, 04652686
    Fifth Floor, 100 Wood Street, London, England
    Active Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-07-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.
    - now 01525148
    HACKREMCO (NO.48) LIMITED - 1980-12-31 01443124, 01500669, 01605098... (more)
    Fifth Floor, 100 Wood Street, London, England
    Active Corporate (4 parents, 95 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
    03370268 03370266, 04652675, 04652686
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (4 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-07-29 ~ dissolved
    OF - Director → CIF 0
  • 5
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    03388362
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (6 parents, 414 offsprings)
    Officer
    2014-07-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    2014-07-09 ~ 2014-07-29
    OF - Director → CIF 0
  • 2
    Storey, Miles Beamish
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2019-12-20 ~ 2020-07-30
    OF - Director → CIF 0
  • 3
    Pudge, David John
    Solicitor born in August 1965
    Individual (114 offsprings)
    Officer
    2014-07-09 ~ 2014-07-29
    OF - Director → CIF 0
  • 4
    Nurse, Roger
    Chartered Management Accountant born in March 1972
    Individual (3 offsprings)
    Officer
    2014-07-29 ~ 2015-12-21
    OF - Director → CIF 0
  • 5
    Sargent, Adrian Paul
    Accountant/Treasurer born in July 1972
    Individual (13 offsprings)
    Officer
    2015-12-21 ~ 2019-12-20
    OF - Director → CIF 0
  • 6
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2014-07-09 ~ 2014-07-29
    PE - Secretary → CIF 0
parent relation
Company in focus

GOSFORTH HOLDINGS 2014-1 LIMITED

Linked company numbers found in government register: 09123426, 07038148, 07115627, 08015466, 09484135, 09850299, 09861287, 10064052, 10886988, 11434459, 11444180, 08180154
Previous name
GLORYHAVEN LIMITED - 2014-07-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GOSFORTH HOLDINGS 2014-1 LIMITED
    Info
    GLORYHAVEN LIMITED - 2014-07-30
    Registered number 09123426
    Kpmg Llp, 8 Princes Parade, Liverpool L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 2014-07-09 and dissolved on 2021-03-21 (6 years 8 months). The company status is Dissolved.
    CIF 0
  • GOSFORTH HOLDINGS 2014-1 LIMITED
    S
    Registered number 9123426
    Fifth Floor, 100 Wood Street, London, England, EC2V 7EX
    Limited Company in Companies House Cardiff, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.