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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 3
  • 1
    George, Ashley Elizabeth
    Director born in September 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Masters, David
    Finance Director born in May 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-12-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    RUGBARNS LIMITED - 1976-12-31
    icon of addressThe Flyers Way, Westerham, Kent, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Geary, Steve
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2022-07-29 ~ 2023-12-01
    OF - Director → CIF 0
  • 2
    Denny, Martyn Andrew
    Manager born in July 1951
    Individual
    Officer
    icon of calendar ~ 2002-07-15
    OF - Director → CIF 0
  • 3
    Fforde, Edward James Alexander
    Managing Director born in May 1961
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1993-08-09
    OF - Director → CIF 0
    Fforde, Edward James Alexander
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1992-02-19
    OF - Secretary → CIF 0
  • 4
    Bond, Sarah Caroline
    Individual
    Officer
    icon of calendar 2003-05-27 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 5
    Hollander, David Mark
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2018-03-23
    OF - Director → CIF 0
  • 6
    Davies, Michael Thomas
    Manager born in August 1947
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 1998-05-18
    OF - Director → CIF 0
  • 7
    Goldsmith, Derek John
    Company Director born in August 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-09
    OF - Director → CIF 0
  • 8
    Hawksley, Andrew
    Accountant born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-04 ~ 2021-04-07
    OF - Director → CIF 0
  • 9
    Jackson Cousin, Rupert Charles
    Company Director born in June 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Rawlinson, Harry Thomas
    Managing Director born in January 1963
    Individual
    Officer
    icon of calendar 2004-10-22 ~ 2009-07-31
    OF - Director → CIF 0
  • 11
    Perkins, Michael William
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 12
    Norris, Matthew James
    Chief Executive born in December 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-24 ~ 2022-07-29
    OF - Director → CIF 0
  • 13
    Chapman, Christopher John
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 14
    Sykes, Colin James
    Chartered Accountant born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ 2022-07-29
    OF - Director → CIF 0
  • 15
    Letman, George Edward
    Company Director born in July 1952
    Individual
    Officer
    icon of calendar 2009-05-15 ~ 2013-05-30
    OF - Director → CIF 0
  • 16
    Edwards, Mark John
    Chartered Accountant born in July 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-12-16 ~ 1998-05-18
    OF - Director → CIF 0
  • 17
    Dexter, Simon Peter
    Finance Director born in January 1958
    Individual
    Officer
    icon of calendar 2004-10-22 ~ 2015-06-30
    OF - Director → CIF 0
    Dexter, Simon Peter
    Accountant
    Individual
    Officer
    icon of calendar 1992-02-19 ~ 1993-08-09
    OF - Secretary → CIF 0
    Dexter, Simon Peter
    Finance Director
    Individual
    icon of calendar 2004-10-22 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 18
    Stratton, Malcolm
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-08-09 ~ 1996-12-16
    OF - Secretary → CIF 0
  • 19
    Lowe, Tracey
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-31 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 20
    icon of addressPentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    1998-05-18 ~ 2004-10-22
    PE - Director → CIF 0
  • 21
    CHUBB MANAGEMENT SERVICES LIMITED - now
    ICEJUMP LIMITED - 1985-10-18
    icon of addressPentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (3 parents, 18 offsprings)
    Officer
    1993-08-09 ~ 1996-12-16
    PE - Director → CIF 0
  • 22
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    icon of addressPentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-05-18 ~ 2004-10-22
    PE - Director → CIF 0
  • 23
    icon of addressPentagon House, Sir Frank Whittle Road, Derby
    Corporate (9 offsprings)
    Officer
    1993-08-09 ~ 1996-12-16
    PE - Director → CIF 0
parent relation
Company in focus

GOLDSMITH PATENT (SEVENOAKS) LIMITED

Previous names
GOLDSMITH PATENT HOLDINGS (SEVENOAKS) LIMITED - 2004-02-10
AMPTEC HEATING LIMITED - 2004-06-30
IRPOR LIMITED - 1978-12-31
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-12-31
100 GBP2019-12-31
Net Assets/Liabilities
100 GBP2020-12-31
100 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
40 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Number of shares allotted
Class 2 ordinary share
30 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Number of shares allotted
Class 3 ordinary share
30 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
100 GBP2020-12-31
100 GBP2019-12-31

  • GOLDSMITH PATENT (SEVENOAKS) LIMITED
    Info
    GOLDSMITH PATENT HOLDINGS (SEVENOAKS) LIMITED - 2004-02-10
    AMPTEC HEATING LIMITED - 2004-02-10
    IRPOR LIMITED - 2004-02-10
    Registered number 01267951
    icon of addressThe Flyers Way, Westerham, Kent TN16 1DE
    PRIVATE LIMITED COMPANY incorporated on 1976-07-09 and dissolved on 2024-03-05 (47 years 7 months). The company status is Dissolved.
    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.