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
    Boparai, Gurdeep
    Individual (7 offsprings)
    Officer
    2022-07-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Raybould, Lee John
    Chief Financial Officer born in March 1973
    Individual (17 offsprings)
    Officer
    2023-04-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Coventry House, Harry Weston Road, Coventry, England
    Corporate (13 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Edwards, Martyn Richard
    Individual
    Officer
    ~ 2006-07-25
    OF - Secretary → CIF 0
  • 2
    Ritchley, Martin Howard
    Building Society Chief Executi born in July 1946
    Individual
    Officer
    ~ 2005-12-14
    OF - Director → CIF 0
  • 3
    Thomson, John Alastair
    Building Society Executive born in January 1949
    Individual
    Officer
    1999-11-17 ~ 2007-05-18
    OF - Director → CIF 0
  • 4
    Rambhai, Nailesh Kantilal
    Individual (1 offspring)
    Officer
    2006-07-25 ~ 2011-06-20
    OF - Secretary → CIF 0
  • 5
    Faull, Michele Jean
    Chief Financial Officer born in November 1960
    Individual (6 offsprings)
    Officer
    2017-04-27 ~ 2020-11-30
    OF - Director → CIF 0
  • 6
    Lowe, John
    Finance Director born in October 1972
    Individual (8 offsprings)
    Officer
    2010-10-14 ~ 2017-04-27
    OF - Director → CIF 0
  • 7
    Frost, Peter
    Chief Operating Officer born in October 1965
    Individual (2 offsprings)
    Officer
    2020-11-30 ~ 2023-04-27
    OF - Director → CIF 0
  • 8
    Davidson, Gillian Mary
    Individual (3 offsprings)
    Officer
    2011-06-20 ~ 2013-04-09
    OF - Secretary → CIF 0
  • 9
    Mckeown, Brona Rose
    Individual (1 offspring)
    Officer
    2013-04-10 ~ 2013-11-21
    OF - Secretary → CIF 0
  • 10
    Forde, Patrick Bernard
    Company Director born in February 1930
    Individual
    Officer
    ~ 1999-12-15
    OF - Director → CIF 0
  • 11
    Crane, Thomas Jonathan
    Individual (15 offsprings)
    Officer
    2013-11-22 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 12
    Green, Robert Huelin
    Finance Director born in May 1968
    Individual
    Officer
    2007-05-18 ~ 2010-10-14
    OF - Director → CIF 0
  • 13
    Stewart, David
    Building Society Chief Executi born in August 1965
    Individual (64 offsprings)
    Officer
    2005-11-16 ~ 2014-03-31
    OF - Director → CIF 0
parent relation
Company in focus

GODIVA SECURITIES & INVESTMENTS LIMITED

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
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
20 GBP2016-12-31
20 GBP2015-12-31
Net assets/liabilities including pension asset/liability
20 GBP2016-12-31
20 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
20 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
20 GBP2016-12-31
20 GBP2015-12-31
Shareholder's fund
20 GBP2016-12-31
20 GBP2015-12-31

  • GODIVA SECURITIES & INVESTMENTS LIMITED
    Info
    Registered number 02052393
    Coventry House, Harry Weston Road, Coventry CV3 2TQ
    Private Limited Company incorporated on 1986-09-04 and dissolved on 2025-01-07 (38 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.