logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Gold, Ralph

    Related profiles found in government register
  • Gold, Ralph
    British born in July 1938

    Resident in England

    Registered addresses and corresponding companies

    • Highclere House, 180 Main Road, Biggin Hill, Westerham, TN16 3BB, England

      IIF 1
  • Gold, Ralph
    British chairman and company director born in July 1938

    Registered addresses and corresponding companies

    • 21 Woodland Way, Purley, Surrey, CR8 2HT

      IIF 2
  • Gold, Ralph
    British company director born in July 1938

    Registered addresses and corresponding companies

    • 21 Woodland Way, Purley, Surrey, CR8 2HT

      IIF 3 IIF 4
  • Gold, Ralph
    born in July 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brakery Hill, Tilburstow Hill Road, Godstone, , RH9 8LY,

      IIF 5

    • 3 Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT, United Kingdom

      IIF 6 IIF 7
  • Gold, Ralph
    British born in July 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brakey Hill House, Tiburstow Hill Road, Godstone, Surrey, RH9 8LY, United Kingdom

      IIF 8

    • Brakey Hill, Tilburstow Hill Road, Godstone, Surrey, RH9 8LY

      IIF 9

    • 8th Floor Central Square, 29 Wellington Street, Ls1 4dl, West Yorkshire, LS1 4DL

      IIF 10

    • 3 Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT, United Kingdom

      IIF 11 IIF 12

    • Brakey Hill, Tilburston Hill Road, South Godstone, Surrey, RH9 8LY, England

      IIF 13 IIF 14
  • Gold, Ralph
    British chairman and company director born in July 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bayham Lake Estate, Bayham Lake Lamberhurst, Tunbridge Wells, Kent, TN3 8BG

      IIF 15
  • Gold, Ralph
    British chairman and company secretary born in July 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bayham Lake Estate, Bayham Lake Lamberhurst, Tunbridge Wells, Kent, TN3 8BG

      IIF 16
  • Gold, Ralph
    British company director born in July 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brakey Hill, Tilburstow Hill Road, Godstone, Surrey, RH9 8LY, United Kingdom

      IIF 17

    • Bayham Lake Estate, Bayham Lake Lamberhurst, Tunbridge Wells, Kent, TN3 8BG

      IIF 18 IIF 19 IIF 20
  • Gold, Ralph
    British director born in July 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brakey Hill House, Tiburstow Hill Road, Godstone, Surrey, RH9 8LY, United Kingdom

      IIF 22

    • Brakey Hill, Tilburstow Hill Road, Godstone, Surrey, RH9 8LY, United Kingdom

      IIF 23

    • Bayham Lake Estate, Bayham Lake Lamberhurst, Tunbridge Wells, Kent, TN3 8BG

      IIF 24

    • 4 Churchill Court, Hortons Way, Westerham, TN16 1BT, England

      IIF 25
  • Gold, Ralph
    British joint chairman ultimate holdin born in July 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bayham Lake Estate, Bayham Lake Lamberhurst, Tunbridge Wells, Kent, TN3 8BG

      IIF 26
  • Gold, Ralph
    British publisher born in July 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bayham Lake Estate, Bayham Lake Lamberhurst, Tunbridge Wells, Kent, TN3 8BG

      IIF 27
  • Gold, Ralph
    British retired born in July 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highclere House, 180 Main Road, Biggin Hill, Kent, TN16 3BB, United Kingdom

      IIF 28 IIF 29
  • Gold, Ralph
    British chairman and company director

    Registered addresses and corresponding companies

    • 21 Woodland Way, Purley, Surrey, CR8 2HT

      IIF 30

    • Bayham Lake Estate, Bayham Lake Lamberhurst, Tunbridge Wells, Kent, TN3 8BG

      IIF 31
  • Gold, Ralph
    British chairman and company secretary

    Registered addresses and corresponding companies

    • Bayham Lake Estate, Bayham Lake Lamberhurst, Tunbridge Wells, Kent, TN3 8BG

      IIF 32
  • Mr Ralph Gold
    British born in July 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    NEWCO SEPTEMBER 2012 LIMITED - 2012-10-17
    4 Churchill Court, Hortons Way, Westerham, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    944,842 GBP2024-03-31
    Officer
    2012-09-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 2
    4 Churchill Court, Hortons Way, Westerham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -187,604 GBP2022-03-31
    Officer
    2018-04-01 ~ dissolved
    IIF 25 - Director → ME
  • 3
    3-5 Rickmansworth Road, Watford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 23 - Director → ME
  • 4
    4 Churchill Court, Hortons Way, Westerham, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-04 ~ dissolved
    IIF 22 - Director → ME
  • 5
    4 Churchill Court, Hortons Way, Westerham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -325,142 GBP2022-03-31
    Officer
    2017-04-25 ~ dissolved
    IIF 28 - Director → ME
  • 6
    GOLD (BELLS YEW GREEN) LIMITED - 2015-09-29
    3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -21,776 GBP2024-03-31
    Officer
    2014-08-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 7
    4 Churchill Court, Hortons Way, Westerham, England
    Dissolved Corporate (4 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    SOUTHMILL LTD - 2021-04-14
    8th Floor Central Square, 29 Wellington Street, Ls1 4dl, West Yorkshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -14,290,134 GBP2022-03-31
    Officer
    2020-06-03 ~ now
    IIF 10 - Director → ME
  • 9
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -5,590,363 GBP2022-03-31
    Officer
    2007-12-18 ~ now
    IIF 9 - Director → ME
  • 10
    3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -369,801 GBP2024-03-31
    Officer
    2021-08-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 11
    R & BG PROPERTIES LLP - 2008-07-15
    3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-12-12 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Right to surplus assets - 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 12
    RG INVESTMENTS LLP - 2008-10-01
    3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-10-01 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Right to surplus assets - 75% or more → OE
  • 13
    WAVEPHONE LIMITED - 2009-06-11
    3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,690,112 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 14
    3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    949,595 GBP2024-06-30
    Officer
    2013-05-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 15
    1 Horsham Gates, North Street, Horsham, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2008-06-20 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 16
    TAREND LIMITED - 2000-12-11
    Gold Group House, Godstone Road, Whyteleafe, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-10-09 ~ dissolved
    IIF 3 - Director → ME
  • 17
    GREYSHADE LIMITED - 1999-12-08
    Gold Group House, Godstone Road, Whyteleafe, Surrey
    Active Corporate (5 parents)
    Officer
    1999-12-02 ~ now
    IIF 13 - Director → ME
Ceased 14
  • 1
    2 Calder Drive, Worsley, Manchester
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-02-03
    IIF 4 - Director → ME
  • 2
    MIDVALES LIMITED - 1987-11-06
    Gold Group House, Godstone Road, Whyteleafe, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2000-12-11 ~ 2007-12-18
    IIF 16 - Director → ME
    2000-12-11 ~ 2005-04-01
    IIF 32 - Secretary → ME
  • 3
    ANN SUMMERS (SALES) LIMITED - 1990-03-27
    Gold Group House, Godstone Road, Whyteleafe, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2005-04-01
    IIF 27 - Director → ME
  • 4
    BIRMINGHAM CITY FOOTBALL CLUB PLC - 2023-07-04 04077355, 08308133
    St Andrews @ Knighthead Park, Cattell Road, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1993-10-16 ~ 2009-10-12
    IIF 21 - Director → ME
  • 5
    BIRMINGHAM CITY PLC - 2023-07-03 12004615
    St Andrews Stadium, Birmingham
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-01-14 ~ 2009-10-12
    IIF 19 - Director → ME
  • 6
    A.&P.ROBERTS(HOLDINGS)LIMITED - 1993-06-18
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    ~ 2007-12-18
    IIF 20 - Director → ME
  • 7
    GOLD AIR INTERNATIONAL HANDLING LIMITED - 2002-03-04
    Gold Group House, Godstone Road, Whyteleafe, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-10-23
    IIF 2 - Director → ME
    2000-12-11 ~ 2002-10-23
    IIF 30 - Secretary → ME
  • 8
    PIMCO 2705 LIMITED - 2007-11-20
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (3 parents)
    Officer
    2007-12-18 ~ 2022-03-14
    IIF 17 - Director → ME
  • 9
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -5,590,363 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2021-10-14
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 10
    RAPID 2817 LIMITED - 1987-04-24
    Gold Group House, Godstone Road, Whyteleafe, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 2022-03-14
    IIF 14 - Director → ME
  • 11
    CAMEO TRADING LIMITED - 2001-10-30
    Bdo Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2001-10-25 ~ 2007-09-05
    IIF 24 - Director → ME
  • 12
    Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-11-14 ~ 2005-01-25
    IIF 26 - Director → ME
  • 13
    Gold Group House, Godstone Road, Whyteleafe, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2004-11-30
    IIF 15 - Director → ME
    2000-12-11 ~ 2004-11-30
    IIF 31 - Secretary → ME
  • 14
    APOLLO LIMITED - 1989-07-26
    Bdo Llp, 3 Hardman Street, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    ~ 2007-09-05
    IIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.