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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 19
  • 1
    Field, Anthony Colin
    Born in December 1946
    Individual (5 offsprings)
    Officer
    1996-12-03 ~ 2017-12-05
    OF - Director → CIF 0
  • 2
    Olsen, Graeme David
    Born in November 1967
    Individual (17 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, Anthony Charles
    Born in June 1951
    Individual (8 offsprings)
    Officer
    1991-12-11 ~ 2017-06-05
    OF - Director → CIF 0
  • 4
    Scott-harden, Anthony Walter
    Born in July 1940
    Individual (8 offsprings)
    Officer
    1991-06-26 ~ 2001-06-20
    OF - Director → CIF 0
  • 5
    Gordon, Nigel Raymond
    Born in June 1963
    Individual (48 offsprings)
    Officer
    1991-04-15 ~ 1991-04-30
    OF - Director → CIF 0
  • 6
    Hardy, Mark Glyn
    Born in June 1953
    Individual (72 offsprings)
    Officer
    1991-04-15 ~ 1991-04-30
    OF - Director → CIF 0
    2002-02-27 ~ 2017-12-05
    OF - Director → CIF 0
    Hardy, Mark Glyn
    Individual (72 offsprings)
    Officer
    (before 1992-03-26) ~ 1998-01-13
    OF - Secretary → CIF 0
    2002-12-10 ~ 2019-04-09
    OF - Secretary → CIF 0
  • 7
    Hord, Brian Howard
    Born in June 1934
    Individual (6 offsprings)
    Officer
    (before 1992-03-26) ~ 2014-04-22
    OF - Director → CIF 0
  • 8
    Albert, David Edward Peter
    Born in July 1944
    Individual (8 offsprings)
    Officer
    1991-04-30 ~ 2017-06-05
    OF - Director → CIF 0
  • 9
    Webber, Gary Andrew
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2017-11-22 ~ 2021-10-25
    OF - Director → CIF 0
  • 10
    Statham, James Edward Anthony
    Born in October 1941
    Individual (44 offsprings)
    Officer
    1996-12-03 ~ 2017-12-05
    OF - Director → CIF 0
  • 11
    Blackmore, Amanda Lucy
    Born in July 1966
    Individual (3 offsprings)
    Officer
    1991-12-11 ~ 2002-02-27
    OF - Director → CIF 0
  • 12
    Field, Elizabeth
    Born in August 1947
    Individual (1 offspring)
    Officer
    1991-04-30 ~ 2002-02-27
    OF - Director → CIF 0
  • 13
    Rumjahn, Leslie Jaffir
    Born in November 1948
    Individual (4 offsprings)
    Officer
    1991-04-30 ~ 2017-12-05
    OF - Director → CIF 0
  • 14
    Olsen, Sara Jane
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2021-11-06 ~ now
    OF - Director → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-03-26 ~ 1991-04-15
    OF - Nominee Director → CIF 0
  • 16
    The Energy Centre, Le Bouet, St. Peter Port, Guernsey, Guernsey
    Corporate (4 offsprings)
    Person with significant control
    2017-06-05 ~ 2018-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-03-26 ~ 1991-04-15
    OF - Nominee Secretary → CIF 0
  • 18
    EPSOM WEBWORKS LIMITED
    03779975
    Broadway House, Tothill Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-06-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 19
    BURY COMPANY SERVICES LIMITED
    - now 02826579
    GAG26 LIMITED - 1994-01-24
    80 Guildhall Street, Bury St Edmunds, Suffolk
    Active Corporate (12 parents, 124 offsprings)
    Officer
    1998-01-13 ~ 2002-12-10
    OF - Secretary → CIF 0
parent relation
Company in focus

GOODWEIGHT LIMITED

Period: 1991-03-26 ~ now
Company number: 02595297
Registered name
GOODWEIGHT LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
4,453,673 GBP2025-04-30
4,201,407 GBP2024-04-30
Fixed Assets
4,453,673 GBP2025-04-30
4,201,407 GBP2024-04-30
Debtors
593,064 GBP2025-04-30
593,064 GBP2024-04-30
Current Assets
593,064 GBP2025-04-30
593,064 GBP2024-04-30
Net Current Assets/Liabilities
593,064 GBP2025-04-30
593,064 GBP2024-04-30
Total Assets Less Current Liabilities
5,046,737 GBP2025-04-30
4,794,471 GBP2024-04-30
Net Assets/Liabilities
5,046,737 GBP2025-04-30
4,794,471 GBP2024-04-30
Equity
Called up share capital
712,537 GBP2025-04-30
712,537 GBP2024-04-30
Share premium
328,663 GBP2025-04-30
328,663 GBP2024-04-30
Retained earnings (accumulated losses)
1,866 GBP2025-04-30
1,866 GBP2024-04-30
Investments in Subsidiaries
Cost valuation
4,453,673 GBP2025-04-30
4,201,407 GBP2024-04-30
Investments in Subsidiaries
4,453,673 GBP2025-04-30
4,201,407 GBP2024-04-30

Related profiles found in government register
  • GOODWEIGHT LIMITED
    Info
    Registered number 02595297
    C/o Heritage Capital Management Ltd 6th Floor Broadway House, Tothill Street, London SW1H 9NQ
    PRIVATE LIMITED COMPANY incorporated on 1991-03-26 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
  • GOODWEIGHT LIMITED
    S
    Registered number 02595297
    Broadway House, Tothill Street, London, England, SW1H 9NQ
    Limited Company in Companies Act, England
    CIF 1
  • GOODWEIGHT LIMITED
    S
    Registered number 02595297
    C/o Heritage Capital Management, 6th Floor Broadway House, Tothill Street, London, United Kingdom, SW1 9NQ
    Limited Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INCOMEGAIN LIMITED
    02595309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-11 during the appointment or period of control
    Due to be dissolved on 2026-08-05 during the appointment or period of control
    C/o Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, Manchester
    Liquidation Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    STRIVESIGN LIMITED
    02742007
    C/o Heritage Capital Management Ltd 6th Floor Broadway House, Tothill Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2024-04-30 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.