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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 26
  • 1
    Hawksley, Andrew
    Accountant born in May 1977
    Individual (28 offsprings)
    Officer
    2018-04-04 ~ 2021-04-07
    OF - Director → CIF 0
  • 2
    Hollander, David Mark
    Company Director born in May 1959
    Individual (18 offsprings)
    Officer
    2014-02-03 ~ 2018-03-23
    OF - Director → CIF 0
  • 3
    Stratton, Malcolm
    Company Director
    Individual (132 offsprings)
    Officer
    1993-08-09 ~ 1996-12-16
    OF - Secretary → CIF 0
  • 4
    Fforde, Edward James Alexander
    Managing Director born in May 1961
    Individual (32 offsprings)
    Officer
    (before 1991-08-10) ~ 1993-08-09
    OF - Director → CIF 0
    Fforde, Edward James Alexander
    Individual (32 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-02-19
    OF - Secretary → CIF 0
  • 5
    Bond, Sarah Caroline
    Individual (50 offsprings)
    Officer
    2003-05-27 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 6
    Edwards, Mark John
    Chartered Accountant born in July 1954
    Individual (64 offsprings)
    Officer
    1996-12-16 ~ 1998-05-18
    OF - Director → CIF 0
  • 7
    Perkins, Michael William
    Individual (53 offsprings)
    Officer
    2000-04-10 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 8
    Norris, Matthew James
    Chief Executive born in December 1977
    Individual (20 offsprings)
    Officer
    2022-02-24 ~ 2022-07-29
    OF - Director → CIF 0
  • 9
    Jackson Cousin, Rupert Charles
    Company Director born in June 1965
    Individual (32 offsprings)
    Officer
    2015-02-16 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Goldsmith, Derek John
    Company Director born in August 1936
    Individual (5 offsprings)
    Officer
    (before 1991-08-10) ~ 1993-08-09
    OF - Director → CIF 0
  • 11
    Rawlinson, Harry Thomas
    Managing Director born in January 1963
    Individual (8 offsprings)
    Officer
    2004-10-22 ~ 2009-07-31
    OF - Director → CIF 0
  • 12
    Chapman, Christopher John
    Individual (38 offsprings)
    Officer
    1996-12-16 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 13
    Geary, Steve
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    2022-07-29 ~ 2023-12-01
    OF - Director → CIF 0
  • 14
    Lowe, Tracey
    Individual (43 offsprings)
    Officer
    2002-12-31 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 15
    Denny, Martyn Andrew
    Manager born in July 1951
    Individual (8 offsprings)
    Officer
    (before 1991-08-10) ~ 2002-07-15
    OF - Director → CIF 0
  • 16
    Dexter, Simon Peter
    Finance Director born in January 1958
    Individual (7 offsprings)
    Officer
    2004-10-22 ~ 2015-06-30
    OF - Director → CIF 0
    Dexter, Simon Peter
    Accountant
    Individual (7 offsprings)
    Officer
    1992-02-19 ~ 1993-08-09
    OF - Secretary → CIF 0
    Dexter, Simon Peter
    Finance Director
    Individual (7 offsprings)
    2004-10-22 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 17
    Letman, George Edward
    Company Director born in July 1952
    Individual (28 offsprings)
    Officer
    2009-05-15 ~ 2013-05-30
    OF - Director → CIF 0
  • 18
    Davies, Michael Thomas
    Manager born in August 1947
    Individual (60 offsprings)
    Officer
    1996-12-16 ~ 1998-05-18
    OF - Director → CIF 0
  • 19
    Sykes, Colin James
    Born in May 1960
    Individual (29 offsprings)
    Officer
    2018-04-04 ~ 2022-07-29
    OF - Director → CIF 0
  • 20
    George, Ashley Elizabeth
    Director born in September 1978
    Individual (15 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 21
    Masters, David
    Finance Director born in May 1971
    Individual (29 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 22
    AQUALISA PRODUCTS LIMITED
    - now 01281596
    RUGBARNS LIMITED - 1976-12-31
    The Flyers Way, Westerham, Kent, England
    Active Corporate (48 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    CHUBB MANAGEMENT SERVICES LIMITED - now
    WILLIAMS MANAGEMENT SERVICES LIMITED
    - 2001-05-14 01929512
    ICEJUMP LIMITED - 1985-10-18
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (49 parents, 140 offsprings)
    Officer
    1993-08-09 ~ 1996-12-16
    OF - Director → CIF 0
  • 24
    Pentagon House, Sir Frank Whittle Road, Derby
    Corporate (86 offsprings)
    Officer
    1993-08-09 ~ 1996-12-16
    OF - Director → CIF 0
  • 25
    NEWMOND MANAGEMENT SERVICES LIMITED
    - now 01047412
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (17 parents, 45 offsprings)
    Officer
    1998-05-18 ~ 2004-10-22
    OF - Director → CIF 0
  • 26
    NEWMOND ADMINISTRATION LIMITED
    - now
    - 1993-12-16~1998-02-13 - - 1993-12-16~1998-02-13
    - 1947-12-05~1993-12-16 - - 1947-12-05~1993-12-16
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Liquidation Corporate (17 parents, 37 offsprings)
    Officer
    1998-05-18 ~ 2004-10-22
    OF - Director → CIF 0
parent relation
Company in focus

GOLDSMITH PATENT (SEVENOAKS) LIMITED

Period: 2004-06-30 ~ 2024-03-05
Company number: 01267951
Registered names
GOLDSMITH PATENT (SEVENOAKS) LIMITED - Dissolved
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
    AMPTEC HEATING LIMITED - 2004-06-30
    GOLDSMITH PATENT HOLDINGS (SEVENOAKS) LIMITED - 2004-06-30
    IRPOR LIMITED - 2004-06-30
    Registered number 01267951
    The 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.