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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
    Olsen, Graeme David
    Born in November 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Olsen, Sara Jane
    Born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBroadway House, Tothill Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    16,304,412 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-06-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 16
  • 1
    Field, Elizabeth
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1991-04-30 ~ 2002-02-27
    OF - Director → CIF 0
  • 2
    Rumjahn, Leslie Jaffir
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-30 ~ 2017-12-05
    OF - Director → CIF 0
  • 3
    Ellis, Anthony Charles
    Managing Director born in June 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-12-11 ~ 2017-06-05
    OF - Director → CIF 0
  • 4
    Albert, David Edward Peter
    Solicitor born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-30 ~ 2017-06-05
    OF - Director → CIF 0
  • 5
    Field, Anthony Colin
    Surveyor born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-03 ~ 2017-12-05
    OF - Director → CIF 0
  • 6
    Statham, James Edward Anthony
    Chartered Accountant born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-03 ~ 2017-12-05
    OF - Director → CIF 0
  • 7
    Webber, Gary Andrew
    Accountant born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-22 ~ 2021-10-25
    OF - Director → CIF 0
  • 8
    Scott-harden, Anthony Walter
    Surveyor born in July 1940
    Individual
    Officer
    icon of calendar 1991-06-26 ~ 2001-06-20
    OF - Director → CIF 0
  • 9
    Gordon, Nigel Raymond
    Solicitor born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-04-15 ~ 1991-04-30
    OF - Director → CIF 0
  • 10
    Hord, Brian Howard
    Chartered Surveyor born in June 1934
    Individual
    Officer
    icon of calendar ~ 2014-04-22
    OF - Director → CIF 0
  • 11
    Hardy, Mark Glyn
    Solicitor born in June 1953
    Individual (34 offsprings)
    Officer
    icon of calendar 1991-04-15 ~ 1991-04-30
    OF - Director → CIF 0
    Hardy, Mark Glyn
    Director born in June 1953
    Individual (34 offsprings)
    icon of calendar 2002-02-27 ~ 2017-12-05
    OF - Director → CIF 0
    Hardy, Mark Glyn
    Individual (34 offsprings)
    Officer
    icon of calendar ~ 1998-01-13
    OF - Secretary → CIF 0
    Hardy, Mark Glyn
    Solicitor
    Individual (34 offsprings)
    icon of calendar 2002-12-10 ~ 2019-04-09
    OF - Secretary → CIF 0
  • 12
    Blackmore, Amanda Lucy
    Jewellery Designer born in July 1966
    Individual
    Officer
    icon of calendar 1991-12-11 ~ 2002-02-27
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-03-26 ~ 1991-04-15
    PE - Nominee Secretary → CIF 0
  • 14
    icon of addressThe Energy Centre, Le Bouet, St. Peter Port, Guernsey, Guernsey
    Corporate (3 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
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-03-26 ~ 1991-04-15
    PE - Nominee Director → CIF 0
  • 16
    GAG26 LIMITED - 1994-01-24
    icon of address80 Guildhall Street, Bury St Edmunds, Suffolk
    Active Corporate (8 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    1998-01-13 ~ 2002-12-10
    PE - Secretary → CIF 0
parent relation
Company in focus

GOODWEIGHT LIMITED

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
    icon of addressC/o Heritage Capital Management Ltd 6th Floor Broadway House, Tothill Street, London SW1H 9NQ
    PRIVATE LIMITED COMPANY incorporated on 1991-03-26 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • GOODWEIGHT LIMITED
    S
    Registered number 02595297
    icon of addressBroadway House, Tothill Street, London, England, SW1H 9NQ
    Limited Company in Companies Act, England
    CIF 1
  • GOODWEIGHT LIMITED
    S
    Registered number 02595297
    icon of addressC/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
Active 2
  • 1
    icon of addressC/o Heritage Capital Management Ltd 6th Floor Broadway House, Tothill Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    450,000 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Heritage Capital Management Ltd 6th Floor Broadway House, Tothill Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,319,353 GBP2025-04-30
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.