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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 6
  • 1
    Ashton, Robert John
    Born in September 1983
    Individual (24 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 2
    John, Alexander Thomas
    Company Director born in April 1981
    Individual (42 offsprings)
    Officer
    2022-09-27 ~ 2024-07-25
    OF - Director → CIF 0
  • 3
    Widdess, Natasha Jayne
    Born in September 1983
    Individual (1 offspring)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 4
    HW DIRECTORS LTD
    HW DIRECTORS LIMITED 11773589 16111490
    4th, Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (5 parents, 75 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 5
    HAY WAIN GROUP LTD
    HAY WAIN GROUP LIMITED - now 06428948
    PERPIGNON LIMITED - 2017-11-28
    4th, Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (20 parents, 37 offsprings)
    Person with significant control
    2022-09-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02 14344691 14849515
    4th, Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (6 parents, 306 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GOLD EXCHANGE DIRECT LIMITED

Period: 2024-08-09 ~ now
Company number: 14378142
Registered names
GOLD EXCHANGE DIRECT LIMITED - now
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
    4th Floor, 24 Old Bond Street, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2022-09-27 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • EAST BERGHOLT INVESTMENTS LIMITED
    S
    Registered number 14378142
    4th, Floor, 24 Old Bond Street, London, England, W1S 4AW
    CIF 1
  • OUTBACK SELF STORAGE GROUP LIMITED
    S
    Registered number 14378142
    4th, 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 1
  • 1
    STRATFORD MILL LIMITED
    - now 14382800
    OUTBACK SELF STORAGE (TROWBRIDGE) LIMITED
    - 2023-07-14 14382800
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-09-28 ~ 2023-07-14
    CIF 1 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.