logo
explain how to read the page

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 10
  • 1
    Bradman, Avi
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2000-04-18 ~ now
    OF - Director → CIF 0
    Bradman, Avi
    Individual (5 offsprings)
    Officer
    2002-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Hayward, Sasha
    Born in July 1973
    Individual (1 offspring)
    Officer
    2011-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Masson, Richard Mark
    Consultant born in March 1959
    Individual (2 offsprings)
    Officer
    1993-02-04 ~ 2002-09-26
    OF - Director → CIF 0
    Masson, Richard Mark
    Consultant
    Individual (2 offsprings)
    Officer
    1992-12-04 ~ 2002-09-26
    OF - Secretary → CIF 0
  • 4
    Bradman, Sharon
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2011-04-14 ~ now
    OF - Director → CIF 0
  • 5
    Hayward, Guy
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2009-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Gwiazda-shore, Capricia Mureille
    Consultant-Recruitment born in January 1962
    Individual (1 offspring)
    Officer
    1993-02-05 ~ 1993-04-08
    OF - Director → CIF 0
  • 7
    Goodman, Amanda
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2011-04-14 ~ now
    OF - Director → CIF 0
  • 8
    Goodman, Paul David
    Born in February 1960
    Individual (14 offsprings)
    Officer
    1992-12-04 ~ now
    OF - Director → CIF 0
  • 9
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1992-12-01 ~ 1992-12-04
    OF - Nominee Director → CIF 0
  • 10
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1992-12-01 ~ 1992-12-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GOODMAN MASSON LIMITED

Period: 2012-09-04 ~ now
Company number: 02769447
Registered names
GOODMAN MASSON LIMITED - now
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
78109 - Other Activities Of Employment Placement Agencies

Related profiles found in government register
  • GOODMAN MASSON LIMITED
    Info
    GOODMAN MASSON RECRUITMENT SERVICES LIMITED - 2012-09-04
    GMS PERSONNEL SERVICES LIMITED - 2012-09-04
    SYNERGY PERSONNEL SERVICES LIMITED - 2012-09-04
    EUROKEY SERVICES LIMITED - 2012-09-04
    Registered number 02769447
    Fourth Floor, 120 Aldersgate Street, London EC1A 4JQ
    PRIVATE LIMITED COMPANY incorporated on 1992-12-01 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • GOODMAN MASSON LIMITED
    S
    Registered number 02769447
    120, Aldersgate Street, London, England, EC1A 4JQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • GOODMAN MASSON LIMITED
    S
    Registered number 02769447
    Fourth Floor, 120 Aldersgate Street, London, EC1A 4JQ
    Limited By Shares in United Kingdom
    CIF 2
    Private Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    G MASS LIMITED
    - now 11903301
    GMASS LIMITED
    - 2024-06-11 11903301
    GOODMAN MASSON (MANAGED SERVICES) LIMITED
    - 2024-05-31 11903301
    120 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-03-25 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    G-NIUS RPO LIMITED
    - now 13166590
    GENIUS RPO LIMITED
    - 2024-06-11 13166590
    GOODMAN MASSON RPO LIMITED
    - 2024-05-31 13166590
    Fourth Floor, 120 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-01-29 ~ 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
  • 3
    G-NIUS SOCIAL HOUSING LIMITED
    - now 11987873
    GENIUS SOCIAL HOUSING LIMITED
    - 2024-06-11 11987873
    GOODMAN MASSON - SOCIAL HOUSING LIMITED
    - 2024-05-31 11987873
    4th-7th Floor 120 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-05-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    PROGRAMME ONE *PO LTD
    13599363
    C/o Goodman Masson, 4th Floor, 120 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-01-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.