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 ~ now
    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
    2017-07-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 131 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
  • 4
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 396 offsprings)
    Officer
    2017-07-27 ~ now
    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
    2017-07-27 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Sargent, Adrian Paul
    Accountant/Treasurer born in July 1972
    Individual (13 offsprings)
    Officer
    2017-07-27 ~ 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
parent relation
Company in focus

GOSFORTH HOLDINGS 2017-1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • GOSFORTH HOLDINGS 2017-1 LIMITED
    Info
    Registered number 10886988
    C/o Interpath Limited 10, Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 2017-07-27 (7 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-07-26
    CIF 0
  • GOSFORTH HOLDINGS 2017-1 LIMITED
    S
    Registered number missing
    8th Floor, 100 Bishopsgate, Edgware, United Kingdom, EC2N 4AG
    Limited Company
    CIF 1
  • GOSFORTH HOLDINGS 2017-1 LIMITED
    S
    Registered number missing
    8th Floor, 100 Bishopsgate, London, England, EC2N 4AG
    Private Limited Company
    CIF 2
  • GOSFORTH HOLDINGS 2018-1 LIMITED
    S
    Registered number missing
    5th Floor, 100, Wood Street, London, EC2V 7EX
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2017-07-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-07-02 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-07-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-07-02 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    GZ1234 PLC - 2018-09-20
    GOSFORTH FUNDING 2018-1 PLC - 2018-06-29
    5th Floor, 100 Wood Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-06-26 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    GOSFORTH MORTGAGES TRUSTEE 2018-1 LIMITED - 2018-06-29
    5th Floor, 100 Wood Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-06-26 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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