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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 2
  • 1
    Althaus, Alexander
    Born in September 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
    Althaus, Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressCogency Global Inc, 19904, 850 New Burton Road, Suite 201, Kent County, City Of Dover, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-11-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Alexander Althaus
    Born in September 1995
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-09-18 ~ 2023-11-06
    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
  • 2
    icon of address71-75, Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 726 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-09-26 ~ 2024-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

GOLD ROAD UK LIMITED

Standard Industrial Classification
99000 - Activities Of Extraterritorial Organisations And Bodies
Brief company account
Average Number of Employees
102023-09-18 ~ 2024-12-31
Debtors
Current
277,006 GBP2024-12-31
Cash at bank and in hand
287,739 GBP2024-12-31
Current Assets
564,745 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-313,983 GBP2024-12-31
Net Assets/Liabilities
250,762 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
Retained earnings (accumulated losses)
249,762 GBP2024-12-31
Equity
250,762 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
90,839 GBP2024-12-31
Other Debtors
Current
173,867 GBP2024-12-31
Prepayments/Accrued Income
Current
12,300 GBP2024-12-31
Trade Creditors/Trade Payables
Current
117,236 GBP2024-12-31
Taxation/Social Security Payable
Current
105,063 GBP2024-12-31
Other Creditors
Current
84,314 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
7,370 GBP2024-12-31
Creditors
Current
313,983 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002023-09-18 ~ 2024-12-31

  • GOLD ROAD UK LIMITED
    Info
    Registered number 15143329
    icon of addressBroadoak Business Park, Unit D3 Ashburton Road West, Trafford Park, Manchester M17 1RW
    PRIVATE LIMITED COMPANY incorporated on 2023-09-18 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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