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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Olson, Mark
Accounting And Finance born in December 1968Individual (3 offsprings)Officer2023-05-15 ~ 2024-03-31OF - Director → CIF 0 - 2
Mennega, Paul
Born in July 1976Individual (8 offsprings)Officer2023-05-15 ~ nowOF - Director → CIF 0 - 3
Ty, Sean Bryan
Born in July 1987Individual (5 offsprings)Officer2024-03-31 ~ nowOF - Director → CIF 0 - 4BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17BREAMS NOMINEES LIMITED - 1981-12-31W.B. TRUSTEES LIMITED - 1976-12-3171, Queen Victoria Street, Floor 8, London, United KingdomActive Corporate (44 parents, 465 offsprings)Officer2023-05-15 ~ nowOF - Secretary → CIF 0
Company in focus
GOLDMONEY PROPERTIES LIMITED
Period: 2023-05-15 ~ now
Company number: 14868066
Registered name
GOLDMONEY PROPERTIES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 14868066
GOLDMONEY PROPERTIES LIMITED
Info71 Queen Victoria Street, Floor 8, London EC4V 4AYPRIVATE LIMITED COMPANY incorporated on 2023-05-15 (2 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-14CIF 0 GOLDMONEY PROPERTIES LIMITED
SRegistered number 1486806671, Queen Victoria Street, Floor 8, London, England, EC4V 4AYPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2GOLDMONEY PROPERTIES LIMITED
SRegistered number 1486806671, Queen Victoria Street, London, England, EC4V 4AYPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
23
- 1
27 FLEET STREET BIRMINGHAM LIMITED
152902677th Floor, 50 Broadway, Broadway, London, EnglandActive Corporate (10 parents)Person with significant control2025-06-17 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 2ASSURED LIFE (UK) LTD. - now
WARWICK COMPANY (UK) LIMITED
- 2026-02-24 090058086 Bevis Marks, 11th Floor, London, United KingdomActive Corporate (16 parents, 1 offspring)Person with significant control2021-11-12 ~ 2026-01-21CIF 18 - Ownership of shares – More than 25% but not more than 50% → OECIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CLARENDON SQUARE CONSTRUCTION LIMITED
1692530130 St. Giles, Oxford, EnglandActive Corporate (3 parents)Person with significant control2025-12-22 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 5
GP CLARENDON SQUARE LIMITED
16109403Floor 8 71 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)Person with significant control2024-11-29 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 6
GP OXON LIMITED
1559005171 Queen Victoria Street, Floor 8, London, EnglandActive Corporate (4 parents)Person with significant control2024-03-24 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 7
GP SJP LIMITED
152907017th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents)Person with significant control2023-11-17 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE - 8
GP WMC II LTD
1509374271 Queen Victoria Street, Floor 8, London, EnglandActive Corporate (5 parents)Person with significant control2023-08-24 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 9Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (10 parents)Person with significant control2025-05-16 ~ nowCIF 15 - Has significant influence or control → OE
- 10Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (10 parents)Person with significant control2025-05-16 ~ nowCIF 16 - Has significant influence or control → OE
- 11Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (11 parents)Person with significant control2026-02-20 ~ nowCIF 21 - Has significant influence or control → OE
- 12Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (11 parents)Person with significant control2025-05-16 ~ nowCIF 9 - Has significant influence or control → OE
- 13Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (11 parents)Person with significant control2025-05-16 ~ nowCIF 6 - Has significant influence or control → OE
- 14Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (11 parents)Person with significant control2026-02-20 ~ nowCIF 22 - Has significant influence or control → OE
- 15Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (11 parents)Person with significant control2025-05-16 ~ nowCIF 10 - Has significant influence or control → OE
- 16Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (11 parents)Person with significant control2025-05-16 ~ nowCIF 11 - Has significant influence or control → OE
- 17Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (10 parents)Person with significant control2025-05-16 ~ nowCIF 12 - Has significant influence or control → OE
- 18Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (10 parents)Person with significant control2025-05-16 ~ nowCIF 13 - Has significant influence or control → OE
- 19Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (10 parents)Person with significant control2025-05-16 ~ nowCIF 14 - Has significant influence or control → OE
- 20Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (11 parents)Person with significant control2025-05-16 ~ nowCIF 7 - Has significant influence or control → OE
- 21Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (12 parents)Person with significant control2026-02-20 ~ nowCIF 19 - Has significant influence or control → OE
- 22Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (11 parents)Person with significant control2026-02-20 ~ nowCIF 20 - Has significant influence or control → OE
- 23Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (11 parents)Person with significant control2025-05-16 ~ nowCIF 8 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.