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 (27 offsprings)
    Officer
    2020-07-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    HACKREMCO (NO.48) LIMITED - 1980-12-31
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 86 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
  • 3
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 131 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-04-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 396 offsprings)
    Officer
    2015-04-09 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 134 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-04-09 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Sargent, Adrian Paul
    Accountant/Treasurer born in July 1972
    Individual (13 offsprings)
    Officer
    2015-12-21 ~ 2019-12-20
    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
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2015-03-11 ~ 2015-04-09
    OF - Director → CIF 0
  • 4
    Nurse, Roger
    Chartered Management Accountant born in March 1972
    Individual (3 offsprings)
    Officer
    2015-04-09 ~ 2015-12-21
    OF - Director → CIF 0
  • 5
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2015-03-11 ~ 2015-04-09
    OF - Director → CIF 0
  • 6
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2015-03-11 ~ 2015-04-09
    PE - Secretary → CIF 0
parent relation
Company in focus

GOSFORTH HOLDINGS 2015-1 LIMITED

Previous name
VISIONGLEN LIMITED - 2015-04-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GOSFORTH HOLDINGS 2015-1 LIMITED
    Info
    VISIONGLEN LIMITED - 2015-04-09
    Registered number 09484135
    10 Fleet Place, London EC4M 7QS
    Private Limited Company incorporated on 2015-03-11 and dissolved on 2022-04-18 (7 years 1 month). The company status is Dissolved.
    CIF 0
  • GOSFORTH HOLDINGS 2015-1 LIMITED
    S
    Registered number 9484135
    8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
    Limited Company in Companies House, Cardiff, England
    CIF 1
    Limited Company in Companies House, Cardiff, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ENGMOOR PLC - 2015-04-09
    10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    VISIONDOVE LIMITED - 2015-04-09
    10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.