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
Porter, Alexander Robert
Director born in October 1987Individual (5 offsprings)Officer2022-12-13 ~ 2023-03-24OF - Director → CIF 0 - 2
Mr Richard John Martin
Born in December 1957Individual (164 offsprings)Person with significant control2022-12-13 ~ 2023-03-24PE - Has significant influence or control → CIF 0 - 3
Sutton, Saul
Born in January 1987Individual (32 offsprings)Officer2023-03-24 ~ nowOF - Director → CIF 0 - 4
FIRST BOARD LIMITED
10017940St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyDissolved Corporate (1 parent, 110 offsprings)Equity (Company account)1 GBP2021-02-28Officer2022-12-13 ~ 2023-03-24OF - Director → CIF 0
Company in focus
GOLDERS GREEN VENTURE LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
11,020,000 GBP2024-03-31
Fixed Assets
11,020,000 GBP2024-03-31
Trade Debtors/Trade Receivables
1,136,151 GBP2024-03-31
Cash at bank and in hand
121,580 GBP2024-03-31
Current Assets
1,257,731 GBP2024-03-31
Net Current Assets/Liabilities
737,283 GBP2024-03-31
Total Assets Less Current Liabilities
11,757,283 GBP2024-03-31
Creditors
Amounts falling due after one year
-9,177,082 GBP2024-03-31
Net Assets/Liabilities
2,580,201 GBP2024-03-31
Equity
Called up share capital
1,100 GBP2024-03-31
Retained earnings (accumulated losses)
-639,799 GBP2024-03-31
Other miscellaneous reserve
3,218,900 GBP2024-03-31
Equity
2,580,201 GBP2024-03-31
Amounts invested in assets
11,020,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,100 GBP2024-03-31
Debtors
Amounts falling due within one year
1,136,151 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
487,195 GBP2024-03-31
Other Creditors
Amounts falling due within one year
33,253 GBP2024-03-31
Average Number of Employees
02022-12-13 ~ 2024-03-31
Related profiles found in government register
- Registered number 14539521
GOLDERS GREEN VENTURE LIMITED
Info7 Hatton Street, London NW8 8PLPRIVATE LIMITED COMPANY incorporated on 2022-12-13 (3 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-12CIF 0 GOLDERS GREEN VENTURE LIMITED
SRegistered number 1453952116 Great Queen Street, Covent Garden, London, England, WC2B 5AHLimited By Shares in Uk Companies HouseCIF 1 CIF 2 CIF 3
Offspring entities and appointments
12
- 17 Hatton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)727,406 GBP2024-03-31Person with significant control2023-04-20 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 27 Hatton Street, London, United KingdomActive Corporate (2 parents)Person with significant control2024-12-09 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 3
3 MONTPELIER RISE LIMITED
161235387 Hatton Street, London, United KingdomActive Corporate (2 parents)Person with significant control2024-12-09 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 4
35 RAVENSCROFT LIMITED
161239727 Hatton Street, London, United KingdomActive Corporate (2 parents)Person with significant control2024-12-09 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 5
38 NORTH END ROAD LIMITED
130080027 Hatton Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2,554,496 GBP2024-03-31Person with significant control2023-04-20 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 6
40 GOLDERS WAY LIMITED
161239797 Hatton Street, London, United KingdomActive Corporate (2 parents)Person with significant control2024-12-09 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 7
7 THE DRIVE LIMITED
OE024497Po Box 472 St Julian's Court, St Julian's Avenue, St. Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2023-07-17 ~ nowCIF 3 - Has significant influence or control → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% → OECIF 3 - Ownership of shares - More than 25% → OE - 8
GOLDWAY PROPERTIES TWO LIMITED
OE023250Po Box 472 St Julian's Court, St Julian's Avenue, St. Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2023-07-17 ~ nowCIF 1 - Ownership of voting rights - More than 25% → OECIF 1 - Ownership of shares - More than 25% → OECIF 1 - Has significant influence or control → OECIF 1 - Right to appoint or remove directors → OE - 9
RISE PROPERTIES LIMITED
OE024483Po Box 472 St Julian's Court, St Julian's Avenue, St. Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2023-07-17 ~ nowCIF 2 - Ownership of voting rights - More than 25% → OECIF 2 - Has significant influence or control → OECIF 2 - Ownership of shares - More than 25% → OECIF 2 - Right to appoint or remove directors → OE - 10
SEVEN THE DRIVE LIMITED
161314817 Hatton Street, London, United KingdomActive Corporate (2 parents)Person with significant control2024-12-11 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 11
THIRTY FIVE RCA PROPERTIES LIMITED
OE024563Po Box 472 St Julian's Court, St Julian's Avenue, St. Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2023-07-17 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Has significant influence or control → OECIF 4 - Ownership of shares - More than 25% → OECIF 4 - Ownership of voting rights - More than 25% → OE - 12
YEDIDIA PROPERTIES LIMITED
OE014213Po Box 472 St Julian's Court, St Julian's Avenue, St. Peter Port, GuernseyRegistered Corporate (4 parents)Beneficial owner2023-07-03 ~ nowCIF 5 - Ownership of shares - More than 25% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 25% → OECIF 5 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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