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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 4
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2017-01-06 ~ 2017-01-19
    OF - Director → CIF 0
  • 2
    Berger, Samuel
    Company Director born in March 1954
    Individual (123 offsprings)
    Officer
    2017-01-19 ~ 2024-12-01
    OF - Director → CIF 0
    Mr Samuel Berger
    Born in March 1954
    Individual (123 offsprings)
    Person with significant control
    2017-01-19 ~ 2024-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Berger, Lili Lifsche
    Born in September 1955
    Individual (57 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
    Mrs Lili Lifsche Berger
    Born in September 1955
    Individual (57 offsprings)
    Person with significant control
    2024-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (9 parents, 4257 offsprings)
    Person with significant control
    2017-01-06 ~ 2017-01-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GOLDBAY PROPERTIES LIMITED

Period: 2017-01-06 ~ now
Company number: 10550082
Registered name
GOLDBAY PROPERTIES LIMITED - now
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 GBP2025-01-31
100 GBP2024-01-31
Fixed Assets
827,593 GBP2025-01-31
827,945 GBP2024-01-31
Current Assets
49,026 GBP2025-01-31
40,515 GBP2024-01-31
Creditors
Amounts falling due within one year
-843,717 GBP2025-01-31
-853,329 GBP2024-01-31
Net Current Assets/Liabilities
-794,691 GBP2025-01-31
-812,814 GBP2024-01-31
Total Assets Less Current Liabilities
33,002 GBP2025-01-31
15,231 GBP2024-01-31
Net Assets/Liabilities
32,462 GBP2025-01-31
14,691 GBP2024-01-31
Equity
32,462 GBP2025-01-31
14,691 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31

  • GOLDBAY PROPERTIES LIMITED
    Info
    Registered number 10550082
    43 Filey Avenue, London N16 6JL
    PRIVATE LIMITED COMPANY incorporated on 2017-01-06 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.