GOODMAN MASSON LIMITED

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 6

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
Goodman, Paul David
Born in February 1960
Individual (7 offsprings)
Officer
1992-12-04 ~ now
OF - Director → CIF 0
3
Bradman, Sharon
Born in May 1971
Individual (2 offsprings)
Officer
2011-04-14 ~ now
OF - Director → CIF 0
4
Goodman, Amanda
Born in March 1961
Individual (2 offsprings)
Officer
2011-04-14 ~ now
OF - Director → CIF 0
5
Hayward, Guy
Born in March 1971
Individual (4 offsprings)
Officer
2009-01-28 ~ now
OF - Director → CIF 0
6
Hayward, Sasha
Born in July 1973
Individual (1 offspring)
Officer
2011-04-14 ~ now
OF - Director → CIF 0

Ceased 4

1
Gwiazda-shore, Capricia Mureille
Consultant-Recruitment born in January 1962
Individual
Officer
1993-02-05 ~ 1993-04-08
OF - Director → CIF 0
2
Masson, Richard Mark
Consultant born in March 1959
Individual (1 offspring)
Officer
1993-02-04 ~ 2002-09-26
OF - Director → CIF 0
Masson, Richard Mark
Consultant
Individual (1 offspring)
Officer
1992-12-04 ~ 2002-09-26
OF - Secretary → CIF 0
3
FIRST SECRETARIES LIMITED
72 New Bond Street, London
Dissolved Corporate (1 parent, 225 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1992-12-01 ~ 1992-12-04
PE - Nominee Secretary → CIF 0
4
FIRST DIRECTORS LIMITED
FIRST DIRECTOR LIMITED
72 New Bond Street, London
Active Corporate (3 parents, 11 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
1992-12-01 ~ 1992-12-04
PE - Nominee Director → CIF 0

Company in focus

Previous names

GOODMAN MASSON RECRUITMENT SERVICES LIMITED - 2012-09-04

EUROKEY SERVICES LIMITED - 1993-02-17

SYNERGY PERSONNEL SERVICES LIMITED - 1993-03-02

GMS PERSONNEL SERVICES LIMITED - 1999-09-23

Standard Industrial Classification

78109 - Other Activities Of Employment Placement Agencies

78200 - Temporary Employment Agency Activities

Related profiles found in government register

GOODMAN MASSON LIMITED
Info
GOODMAN MASSON RECRUITMENT SERVICES LIMITED - 2012-09-04
EUROKEY SERVICES LIMITED - 2012-09-04
SYNERGY PERSONNEL SERVICES LIMITED - 2012-09-04
GMS PERSONNEL 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). The company status is Active.
The last date of confirmation statement was made at 2024-09-30
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
GOODMAN MASSON LIMITED
S
Registered number 02769447
Fourth Floor, 120 Aldersgate Street, London, EC1A 4JQ
Private Limited By Shares in United Kingdom
CIF 4

(more)

Offspring entities and appointments

Active 4

1
G MASS LIMITED
- now
GMASS LIMITED - 2024-06-11
GOODMAN MASSON (MANAGED SERVICES) LIMITED - 2024-05-31
120 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
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
GOODMAN MASSON RPO LIMITED - 2024-05-31
GENIUS RPO LIMITED - 2024-06-11
Fourth Floor, 120 Aldersgate Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
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
GENIUS SOCIAL HOUSING LIMITED - 2024-06-11
GOODMAN MASSON - SOCIAL HOUSING LIMITED - 2024-05-31
4th-7th Floor 120 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2019-05-09 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
4
PROGRAMME ONE *PO LTD
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