logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Battaglia, Mariano
    Born in September 1966
    Individual (9 offsprings)
    Officer
    2015-01-21 ~ now
    OF - Director → CIF 0
    Mr Mariano Battaglia
    Born in September 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Battaglia, Roxanne Elizabeth
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2015-01-22 ~ now
    OF - Director → CIF 0
    Mrs Roxanne Elizabeth Battaglia
    Born in December 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Trevisan, Rossana
    Investor born in December 1966
    Individual (1 offspring)
    Officer
    2015-01-21 ~ 2015-01-22
    OF - Director → CIF 0
parent relation
Company in focus

GOLDEN WARATAH GROUP LIMITED

Period: 2021-07-28 ~ now
Company number: 09399313 13055330
Registered names
GOLDEN WARATAH GROUP LIMITED - now 13055330
PEAKGOLD LIMITED - 2021-07-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,103,584 GBP2025-03-31
991,803 GBP2024-03-31
Fixed Assets - Investments
102 GBP2025-03-31
202 GBP2024-03-31
Fixed Assets
1,103,686 GBP2025-03-31
992,005 GBP2024-03-31
Debtors
1,173,500 GBP2025-03-31
1,343,087 GBP2024-03-31
Cash at bank and in hand
42,744 GBP2025-03-31
14,313 GBP2024-03-31
Current Assets
1,216,244 GBP2025-03-31
1,357,400 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,740,306 GBP2025-03-31
-1,859,127 GBP2024-03-31
Net Current Assets/Liabilities
-524,062 GBP2025-03-31
-501,727 GBP2024-03-31
Total Assets Less Current Liabilities
579,624 GBP2025-03-31
490,278 GBP2024-03-31
Creditors
Amounts falling due after one year
-408,513 GBP2025-03-31
-428,152 GBP2024-03-31
Net Assets/Liabilities
171,111 GBP2025-03-31
62,126 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
170,911 GBP2025-03-31
61,926 GBP2024-03-31
Equity
171,111 GBP2025-03-31
62,126 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
1,542 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,542 GBP2024-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
0 GBP2024-03-31
Investment Property - Fair Value Model
1,103,584 GBP2025-03-31
991,803 GBP2024-03-31
Other Investments Other Than Loans
102 GBP2025-03-31
202 GBP2024-03-31
Amounts Owed By Related Parties
1,155,085 GBP2025-03-31
Current
1,337,162 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
18,415 GBP2025-03-31
5,925 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,173,500 GBP2025-03-31
1,343,087 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
19,325 GBP2025-03-31
18,923 GBP2024-03-31
Corporation Tax Payable
Current
11,568 GBP2025-03-31
12,038 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
4,438 GBP2024-03-31
Other Creditors
Current
1,709,413 GBP2025-03-31
1,823,728 GBP2024-03-31
Creditors
Current
1,740,306 GBP2025-03-31
1,859,127 GBP2024-03-31
Bank Borrowings
427,838 GBP2025-03-31
447,075 GBP2024-03-31
Total Borrowings
427,838 GBP2025-03-31
536,075 GBP2024-03-31
Current
19,325 GBP2025-03-31
107,923 GBP2024-03-31
Non-current
408,513 GBP2025-03-31
428,152 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
408,513 GBP2025-03-31
428,152 GBP2024-03-31
Related profiles found in government register
  • GOLDEN WARATAH GROUP LIMITED
    Info
    PEAKGOLD LIMITED - 2021-07-28
    Registered number 09399313
    3 Warren Yard, Warren Park Stratford Road, Milton Keynes, Buckinghamshire MK12 5NW
    PRIVATE LIMITED COMPANY incorporated on 2015-01-21 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • GOLDEN WARATAH GROUP LIMITED
    S
    Registered number 09399313
    3 Warren Yard, Warren Park Stratford Road, Milton Keynes, Buckinghamshire, MK12 5NW
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • GOLDEN WARATAH GROUP LIMITED
    S
    Registered number 09399313
    3 Warren Yard, Warren Park, Stratford Road, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5NW
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    GW (DALSTON COMM) LIMITED
    - now 13055330
    GW (THORLEY) LIMITED
    - 2022-01-11 13055330
    GOLDEN WARATAH GROUP LIMITED
    - 2021-07-27 13055330 09399313
    3 Warren Yard Warren Park, Stratford Road, Wolverton Mill, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-12-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    GW (DALSTON MGMT) LIMITED
    13877597
    3 Warren Yard Warren Park, Stratford Road, Wolverton Mill, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-01-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    GW (DALSTON RESI) LIMITED
    13840210
    3 Warren Yard Warren Park, Stratford Road, Wolverton Mill, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-01-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    GW (LONGWICK) LIMITED
    - now 13502280
    GW (LONGWICK) PTY LIMITED
    - 2021-07-22 13502280
    3 Warren Yard Warren Park, Stratford Road, Wolverton Mill, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-07-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    GW (OVER) LIMITED
    13538319
    3 Warren Yard Warren Park, Stratford Road, Wolverton Mill, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-07-29 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.