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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
Active 5
  • 1
    Ashton, Robert John
    Born in September 1983
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Widdess, Natasha Jayne
    Born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-26 ~ now
    OF - Director → CIF 0
  • 3
    DOVER 24 LIMITED - 2022-11-02
    icon of address4th, Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (3 parents, 247 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    icon of calendar 2022-09-27 ~ now
    OF - Secretary → CIF 0
  • 4
    HW DIRECTORS LIMITED
    icon of address4th, Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (4 parents, 62 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2022-09-27 ~ now
    OF - Director → CIF 0
  • 5
    HAY WAIN GROUP LIMITED - now
    PERPIGNON LIMITED - 2017-11-28
    icon of address4th, Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Profit/Loss (Company account)
    4,807,870 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    icon of calendar 2022-09-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • John, Alexander Thomas
    Company Director born in April 1981
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ 2024-07-25
    OF - Director → CIF 0
parent relation
Company in focus

GOLD EXCHANGE DIRECT LIMITED

Previous names
EAST BERGHOLT INVESTMENTS LIMITED - 2024-08-09
OUTBACK SELF STORAGE GROUP LIMITED - 2023-07-14
Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
02022-09-27 ~ 2023-12-31
Property, Plant & Equipment
15,008 GBP2024-12-31
Current Assets
1,074 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due within one year
-24,912 GBP2024-12-31
Net Current Assets/Liabilities
-23,838 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
-8,830 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due after one year
-110,000 GBP2024-12-31
Net Assets/Liabilities
-118,830 GBP2024-12-31
1 GBP2023-12-31
Equity
-118,830 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • GOLD EXCHANGE DIRECT LIMITED
    Info
    EAST BERGHOLT INVESTMENTS LIMITED - 2024-08-09
    OUTBACK SELF STORAGE GROUP LIMITED - 2024-08-09
    Registered number 14378142
    icon of address4th Floor, 24 Old Bond Street, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2022-09-27 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • EAST BERGHOLT INVESTMENTS LIMITED
    S
    Registered number 14378142
    icon of address4th, Floor, 24 Old Bond Street, London, England, W1S 4AW
    CIF 1
  • OUTBACK SELF STORAGE GROUP LIMITED
    S
    Registered number 14378142
    icon of address4th, Floor, 24 Old Bond Street, London, England, W1S 4AW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • OUTBACK SELF STORAGE (TROWBRIDGE) LIMITED - 2023-07-14
    icon of address4th Floor, 24 Old Bond Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • OUTBACK SELF STORAGE (TROWBRIDGE) LIMITED - 2023-07-14
    icon of address4th Floor, 24 Old Bond Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-09-28 ~ 2023-07-14
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.