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 1
  • Berger, Lili Lifsche
    Company Director born in September 1955
    Individual (43 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
    Mrs Lili Lifsche Berger
    Born in September 1955
    Individual (43 offsprings)
    Person with significant control
    2024-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Berger, Samuel
    Company Director born in March 1954
    Individual (74 offsprings)
    Officer
    2017-01-19 ~ 2024-12-01
    OF - Director → CIF 0
    Mr Samuel Berger
    Born in March 1954
    Individual (74 offsprings)
    Person with significant control
    2017-01-19 ~ 2024-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2017-01-06 ~ 2017-01-19
    OF - Director → CIF 0
  • 3
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 647 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2017-01-06 ~ 2017-01-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GOLDBAY PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-01-31
100 GBP2023-01-31
Fixed Assets
827,945 GBP2024-01-31
828,033 GBP2023-01-31
Current Assets
40,515 GBP2024-01-31
17,645 GBP2023-01-31
Creditors
Amounts falling due within one year
-853,329 GBP2024-01-31
-836,474 GBP2023-01-31
Net Current Assets/Liabilities
-812,814 GBP2024-01-31
-806,829 GBP2023-01-31
Total Assets Less Current Liabilities
15,231 GBP2024-01-31
21,304 GBP2023-01-31
Net Assets/Liabilities
14,691 GBP2024-01-31
20,764 GBP2023-01-31
Equity
14,691 GBP2024-01-31
20,764 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31

  • GOLDBAY PROPERTIES LIMITED
    Info
    Registered number 10550082
    43 Filey Avenue, London N16 6JL
    Private Limited Company incorporated on 2017-01-06 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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.