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 2
  • 1
    Sylvia Golz
    Born in June 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Golz, Simon Mark
    Company Director born in June 1977
    Individual (12 offsprings)
    Officer
    2020-01-15 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Gibbins, Patricia Margaret
    Accounts Clerk born in February 1951
    Individual
    Officer
    1994-07-27 ~ 1995-11-01
    OF - Director → CIF 0
  • 2
    Golz, Michael John
    Chartered Accountant born in June 1941
    Individual (1 offspring)
    Officer
    1994-01-31 ~ 2019-11-19
    OF - Director → CIF 0
  • 3
    Aldridge, Josephine
    Company Secretary
    Individual
    Officer
    1994-01-31 ~ 2013-05-24
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-01-31 ~ 1994-01-31
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-01-31 ~ 1994-01-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

M.J. GOLZ SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities 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.
Cash at bank and in hand
27,488 GBP2020-01-31
11,834 GBP2019-01-31
Current Assets
27,488 GBP2020-01-31
11,834 GBP2019-01-31
Creditors
-14,869 GBP2020-01-31
-12,703 GBP2019-01-31
Net Current Assets/Liabilities
12,619 GBP2020-01-31
-869 GBP2019-01-31
Total Assets Less Current Liabilities
12,619 GBP2020-01-31
-869 GBP2019-01-31
Net Assets/Liabilities
12,619 GBP2020-01-31
-869 GBP2019-01-31
Equity
Called up share capital
100 GBP2020-01-31
100 GBP2019-01-31
Retained earnings (accumulated losses)
12,519 GBP2020-01-31
-969 GBP2019-01-31
Average Number of Employees
12019-02-01 ~ 2020-01-31
12018-02-01 ~ 2019-01-31
Related profiles found in government register
  • M.J. GOLZ SECRETARIAL SERVICES LIMITED
    Info
    Registered number 02892975
    7a Vale Industrial Estate, Tolpits Lane, Watford WD18 9QP
    Private Limited Company incorporated on 1994-01-31 and dissolved on 2020-12-29 (26 years 10 months). The company status is Dissolved.
    CIF 0
  • M.J. GOLZ SECRETARIAL SERVICES LIMITED
    S
    Registered number 02892975
    Odeon House, 146 College Road, Harrow, Middlesex, England, HA1 1BH
    ENGLAND
    CIF 1
  • M.J.GOLZ SECRETARIAL SERVICES LIMITED
    S
    Registered number 02892975
    Odeon House, 146 College Road, Harrow, England, HA1 1BH
    ENGLAND
    CIF 2
  • M.J.GOLZ SECRETARIAL SERVICES LIMITED
    S
    Registered number 02892975
    Odeon House, 146 College Road, Harrow, Middlesex, England, HA1 1BH
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    549,950 GBP2018-10-31
    Officer
    2000-10-27 ~ dissolved
    CIF 55 - Secretary → ME
  • 2
    Odeon House, 146 College Road, Harrow, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    2003-02-25 ~ dissolved
    CIF 58 - Secretary → ME
  • 3
    WEB THINK LIMITED - 2003-07-17
    7a Vale Industrial Estate, Tolpits Lane, Watford, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2003-02-21 ~ dissolved
    CIF 45 - Secretary → ME
Ceased 46
  • 1
    Flat 11, C/o David Gourgey, 140 Gloucester Terrace, London, Uk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    1994-08-01 ~ 1996-12-11
    CIF 33 - Secretary → ME
    ~ 1994-08-01
    CIF 41 - Secretary → ME
  • 2
    Odeon House, 146 College Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    1,600 GBP2024-03-31
    Officer
    1997-07-10 ~ 2004-01-15
    CIF 20 - Secretary → ME
  • 3
    Odeon House, 146 College Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,368 GBP2023-08-31
    Officer
    2016-06-21 ~ 2020-05-22
    CIF 5 - Secretary → ME
  • 4
    MARINO LIMITED - 2004-12-21
    The Old School House, Bridge Road Hunton Bridge, Kings Langley, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1994-05-02 ~ 1999-01-26
    CIF 37 - Secretary → ME
    1992-05-01 ~ 1994-05-02
    CIF 39 - Secretary → ME
  • 5
    TRAVELSEEKERS LIMITED - 2008-03-28
    OPALBRAND LIMITED - 1994-03-29
    43-45 Dorset Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    ~ 2001-04-19
    CIF 44 - Secretary → ME
    ~ 1994-02-01
    CIF 40 - Secretary → ME
  • 6
    Swan House, Savill Way, Marlow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,401 GBP2024-06-24
    Officer
    2007-03-31 ~ 2008-02-12
    CIF 8 - Secretary → ME
  • 7
    Goodier, Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2004-09-06 ~ 2010-12-06
    CIF 47 - Director → ME
  • 8
    ARTICAD MARKETING LTD. - 1999-10-12
    The Old School House, Bridge Road Hunton Bridge, Kings Langley, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,546,480 GBP2023-12-31
    Officer
    1994-07-05 ~ 2003-07-24
    CIF 35 - Secretary → ME
  • 9
    Goodier,smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2004-09-03 ~ 2010-12-06
    CIF 56 - Director → ME
  • 10
    Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2004-09-03 ~ 2010-12-06
    CIF 57 - Director → ME
  • 11
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    976 GBP2020-12-31
    Officer
    2001-11-23 ~ 2003-08-05
    CIF 15 - Secretary → ME
  • 12
    43-45 Dorset Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1995-04-03 ~ 2001-04-19
    CIF 27 - Secretary → ME
  • 13
    Odeon House, 146 College Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    553,081 GBP2023-12-31
    Officer
    2014-12-22 ~ 2020-05-22
    CIF 3 - Secretary → ME
  • 14
    Odeon House, 146 College Road, Harrow, Middlesex
    Active Corporate (8 parents)
    Equity (Company account)
    74 GBP2023-12-31
    Officer
    2014-12-22 ~ 2020-05-21
    CIF 1 - Secretary → ME
  • 15
    Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2004-09-03 ~ 2010-12-06
    CIF 51 - Director → ME
  • 16
    CLARENDON FINANCIAL AND INVESTMENT SERVICES LIMITED - 1997-11-06
    426 Greenford Road, Greenford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,560 GBP2023-12-31
    Officer
    1996-10-30 ~ 2003-07-17
    CIF 23 - Secretary → ME
  • 17
    Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2004-09-03 ~ 2010-12-06
    CIF 52 - Director → ME
  • 18
    Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2004-09-03 ~ 2010-12-06
    CIF 54 - Director → ME
  • 19
    90 Swakeleys Drive, Ickenham, Uxbridge, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    24 GBP2024-03-24
    Officer
    2014-11-14 ~ 2020-05-22
    CIF 6 - Secretary → ME
  • 20
    TEN AND TWELVE EASTBURY AVENUE MANAGEMENT LIMITED - 2000-12-27
    25 Maxwell Road, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-07-31
    Officer
    2016-10-12 ~ 2020-05-22
    CIF 2 - Secretary → ME
  • 21
    Odeon House, 146 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,490 GBP2023-04-05
    Officer
    1999-06-15 ~ 2004-06-09
    CIF 17 - Secretary → ME
  • 22
    9 Avenue Gardens, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    479,162 GBP2023-10-31
    Officer
    2012-10-17 ~ 2020-02-03
    CIF 7 - Secretary → ME
  • 23
    N200 LIMITED - 2019-10-10
    SO VISIT LIMITED - 2013-09-26
    EXPO-SYSTEMS LIMITED - 2011-05-12
    Block A Exhibition Way, The Nec, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    1994-07-05 ~ 1999-08-17
    CIF 34 - Secretary → ME
  • 24
    Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2004-09-03 ~ 2010-12-06
    CIF 49 - Director → ME
  • 25
    Peterley House Heath End Road, Little Kingshill, Great Missenden, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    1994-10-28 ~ 1997-11-14
    CIF 31 - Secretary → ME
  • 26
    LANDLACE HOMES LIMITED - 2007-06-04
    First Floor Office Former French Horn, Marlborough Road, Pewsey, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,573,580 GBP2023-10-31
    Officer
    1997-09-18 ~ 1998-08-26
    CIF 18 - Secretary → ME
  • 27
    2 Webster Gardens, Ealing, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,232,400 GBP2024-06-30
    Officer
    1994-06-22 ~ 2004-06-09
    CIF 36 - Secretary → ME
  • 28
    Odeon House, 146 College Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    41,427 GBP2016-12-31
    Officer
    2001-12-19 ~ 2003-12-04
    CIF 14 - Secretary → ME
  • 29
    119-120 High Street, Eton, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    33,419 GBP2023-06-30
    Officer
    2000-12-29 ~ 2003-09-08
    CIF 16 - Secretary → ME
  • 30
    SPEED 5239 LIMITED - 1996-01-04
    79c Nightingale Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1997-08-22 ~ 2001-07-25
    CIF 19 - Secretary → ME
  • 31
    Suite A5 Kebbell House Delta Gain, Carpenders Park, Watford, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    307 GBP2024-03-24
    Officer
    1997-04-22 ~ 1997-04-28
    CIF 22 - Director → ME
    Officer
    1997-04-28 ~ 2001-11-08
    CIF 21 - Secretary → ME
  • 32
    Odeon House, 146 College Road, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2016-07-21 ~ 2020-05-22
    CIF 4 - Secretary → ME
  • 33
    Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2004-09-03 ~ 2010-12-06
    CIF 48 - Director → ME
  • 34
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1992-07-02 ~ 1993-03-18
    CIF 38 - Secretary → ME
  • 35
    JAIN JEWELLERS LIMITED - 1984-02-28
    43-45 Dorset Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,632,641 GBP2024-06-30
    Officer
    1994-11-20 ~ 1998-11-21
    CIF 29 - Secretary → ME
    ~ 1994-11-20
    CIF 42 - Secretary → ME
  • 36
    MINNIE PAN TRAVELS LIMITED - 1983-08-15
    43-45 Dorset Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    97,553 GBP2024-06-30
    Officer
    1994-11-20 ~ 1998-11-21
    CIF 30 - Secretary → ME
    ~ 1994-11-20
    CIF 43 - Secretary → ME
  • 37
    853a High Road, Finchley, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,207,982 GBP2023-12-31
    Officer
    2003-02-26 ~ 2004-01-12
    CIF 11 - Secretary → ME
  • 38
    Odeon House, 146 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1996-03-13 ~ 1999-06-10
    CIF 26 - Secretary → ME
  • 39
    Middlesex House, 29/45 High Street, Edgware Middlesex
    Liquidation Corporate (2 parents)
    Officer
    1994-09-20 ~ 1994-12-12
    CIF 32 - Secretary → ME
  • 40
    Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2004-09-06 ~ 2010-12-06
    CIF 46 - Director → ME
  • 41
    Casa De Lux, Common Lane, Radlett, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,500 GBP2023-06-30
    Officer
    2000-12-01 ~ 2020-05-30
    CIF 59 - Secretary → ME
  • 42
    LAMPETER PROPERTIES LIMITED - 1991-12-24
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    10,764 GBP2023-03-31
    Officer
    2004-05-20 ~ 2004-05-20
    CIF 9 - Director → ME
    2003-08-01 ~ 2004-05-20
    CIF 10 - Director → ME
    2002-09-25 ~ 2003-07-25
    CIF 13 - Director → ME
    1996-05-01 ~ 1996-05-02
    CIF 24 - Director → ME
    Officer
    1996-05-01 ~ 2003-07-25
    CIF 25 - Secretary → ME
  • 43
    Wenn Townsend, 30 St Giles, Oxford
    Active Corporate (7 parents)
    Officer
    1995-02-20 ~ 2002-11-29
    CIF 28 - Secretary → ME
  • 44
    119-120 High Street, Eton, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2002-10-23 ~ 2002-10-30
    CIF 12 - Secretary → ME
  • 45
    Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2004-09-03 ~ 2010-12-06
    CIF 50 - Director → ME
  • 46
    Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2004-09-03 ~ 2010-12-06
    CIF 53 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.