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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Gibbins, Patricia Margaret
    Accounts Clerk born in February 1951
    Individual (5 offsprings)
    Officer
    1994-07-27 ~ 1995-11-01
    OF - Director → CIF 0
  • 2
    Sylvia Golz
    Born in June 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Aldridge, Josephine
    Company Secretary
    Individual (8 offsprings)
    Officer
    1994-01-31 ~ 2013-05-24
    OF - Secretary → CIF 0
  • 4
    Golz, Michael John
    Chartered Accountant born in June 1941
    Individual (6 offsprings)
    Officer
    1994-01-31 ~ 2019-11-19
    OF - Director → CIF 0
  • 5
    Golz, Simon Mark
    Company Director born in June 1977
    Individual (14 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-01-31 ~ 1994-01-31
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1994-01-31 ~ 1994-01-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

M.J. GOLZ SECRETARIAL SERVICES LIMITED

Period: 1994-01-31 ~ 2020-12-29
Company number: 02892975
Registered name
M.J. GOLZ SECRETARIAL SERVICES LIMITED - Dissolved
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 49
  • 1
    138-140 GLOUCESTER TERRACE (MANAGEMENT) LIMITED
    02080521 01479835
    Flat 11, C/o David Gourgey, 140 Gloucester Terrace, London, Uk, United Kingdom
    Active Corporate (25 parents)
    Equity (Company account)
    -8,593 GBP2024-12-31
    Officer
    1994-08-01 ~ 1996-12-11
    CIF 33 - Secretary → ME
    ~ 1994-08-01
    CIF 42 - Secretary → ME
  • 2
    17 THORNEY HEDGE ROAD LIMITED
    02764401
    Odeon House, 146 College Road, Harrow, Middlesex
    Active Corporate (13 parents)
    Equity (Company account)
    1,600 GBP2025-03-31
    Officer
    1997-07-10 ~ 2004-01-15
    CIF 20 - Secretary → ME
  • 3
    40 EASTCOTE ROAD PROPERTY COMPANY LIMITED
    05467203
    Odeon House, 146 College Road, Harrow, Middlesex
    Active Corporate (20 parents)
    Equity (Company account)
    11,723 GBP2024-08-31
    Officer
    2016-06-21 ~ 2020-05-22
    CIF 5 - Secretary → ME
  • 4
    ADEPSYS LIMITED - now
    MARINO LIMITED
    - 2004-12-21 02711254
    The Old School House, Bridge Road Hunton Bridge, Kings Langley, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    1992-05-01 ~ 1994-05-02
    CIF 39 - Secretary → ME
    1994-05-02 ~ 1999-01-26
    CIF 37 - Secretary → ME
  • 5
    ALL ABOUT FLIGHTS LIMITED - now
    TRAVELSEEKERS LIMITED
    - 2008-03-28 02486963
    OPALBRAND LIMITED
    - 1994-03-29 02486963
    43-45 Dorset Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    ~ 1994-02-01
    CIF 44 - Secretary → ME
    ~ 2001-04-19
    CIF 43 - Secretary → ME
  • 6
    ANCHOR COURT (COOKHAM) RESIDENTS LIMITED
    04859640
    Swan House, Savill Way, Marlow, England
    Active Corporate (15 parents)
    Equity (Company account)
    1,401 GBP2024-06-24
    Officer
    2007-03-31 ~ 2008-02-12
    CIF 8 - Secretary → ME
  • 7
    ARGYLL HOUSE MANAGEMENT COMPANY (RTM) LIMITED
    05222725
    Goodier, Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (17 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2004-09-06 ~ 2010-12-06
    CIF 47 - Director → ME
  • 8
    ARTICAD LIMITED
    - now 02724655
    ARTICAD MARKETING LTD.
    - 1999-10-12 02724655
    The Old School House, Bridge Road Hunton Bridge, Kings Langley, Hertfordshire
    Active Corporate (18 parents)
    Equity (Company account)
    1,472,154 GBP2024-12-31
    Officer
    1994-07-05 ~ 2003-07-24
    CIF 35 - Secretary → ME
  • 9
    BEAUFORT HOUSE MANAGEMENT COMPANY (RTM) LIMITED
    05221518
    Goodier,smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (16 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2004-09-03 ~ 2010-12-06
    CIF 56 - Director → ME
  • 10
    BEDFORD HOUSE MANAGEMENT COMPANY (RTM) LIMITED
    05221610
    Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (16 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2004-09-03 ~ 2010-12-06
    CIF 57 - Director → ME
  • 11
    BOSS PRINT LIMITED
    04328122
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    976 GBP2020-12-31
    Officer
    2001-11-23 ~ 2003-08-05
    CIF 15 - Secretary → ME
  • 12
    BRIGHTWAYS TRAVEL LIMITED
    03040866
    43-45 Dorset Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1995-04-03 ~ 2001-04-19
    CIF 27 - Secretary → ME
  • 13
    BULSTRODE COURT (FREEHOLD) LIMITED
    03673649
    Odeon House, 146 College Road, Harrow, Middlesex
    Active Corporate (17 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
    BULSTRODE COURT MANAGEMENT LIMITED
    00755755
    Odeon House, 146 College Road, Harrow, Middlesex
    Active Corporate (45 parents)
    Equity (Company account)
    74 GBP2024-12-31
    Officer
    2014-12-22 ~ 2020-05-21
    CIF 1 - Secretary → ME
  • 15
    BURLINGTON HOUSE MANAGEMENT COMPANY (RTM) LIMITED
    05221641
    Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (16 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2004-09-03 ~ 2010-12-06
    CIF 51 - Director → ME
  • 16
    CLARENDON PROFESSIONAL SERVICES LIMITED
    - now 01851744
    CLARENDON FINANCIAL AND INVESTMENT SERVICES LIMITED
    - 1997-11-06 01851744
    426 Greenford Road, Greenford, England
    Active Corporate (9 parents)
    Equity (Company account)
    -360 GBP2024-12-31
    Officer
    1996-10-30 ~ 2003-07-17
    CIF 23 - Secretary → ME
  • 17
    CORNWALL HOUSE MANAGEMENT COMPANY (RTM) LIMITED
    05221678
    Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (16 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2004-09-03 ~ 2010-12-06
    CIF 52 - Director → ME
  • 18
    DEVONSHIRE HOUSE MANAGEMENT COMPANY (RTM) LIMITED
    05221724
    Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (16 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2004-09-03 ~ 2010-12-06
    CIF 54 - Director → ME
  • 19
    DRAKE COURT (RAYNERS LANE) LIMITED
    03279011
    90 Swakeleys Drive, Ickenham, Uxbridge, Middlesex
    Active Corporate (11 parents)
    Equity (Company account)
    24 GBP2024-03-24
    Officer
    2014-11-14 ~ 2020-05-22
    CIF 6 - Secretary → ME
  • 20
    DUKES LODGE LIMITED
    - now 01138397
    TEN AND TWELVE EASTBURY AVENUE MANAGEMENT LIMITED - 2000-12-27
    25 Maxwell Road, Northwood, England
    Active Corporate (23 parents)
    Equity (Company account)
    12 GBP2024-07-31
    Officer
    2016-10-12 ~ 2020-05-22
    CIF 2 - Secretary → ME
  • 21
    ELIZABETH DAY LIMITED
    00629167
    Odeon House, 146 College Road, Harrow, Middlesex
    Dissolved Corporate (7 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
    FLAGSHIP ESTATES LIMITED
    08257294
    9 Avenue Gardens, Margate, England
    Active Corporate (4 parents)
    Equity (Company account)
    484,971 GBP2024-10-31
    Officer
    2012-10-17 ~ 2020-02-03
    CIF 7 - Secretary → ME
  • 23
    GES EVENT INTELLIGENCE LTD - now
    N200 LIMITED - 2019-10-10
    SO VISIT LIMITED - 2013-09-26
    EXPO-SYSTEMS LIMITED
    - 2011-05-12 02685312 07627250
    Block A Exhibition Way, The Nec, Birmingham, United Kingdom
    Active Corporate (37 parents)
    Officer
    1994-07-05 ~ 1999-08-17
    CIF 34 - Secretary → ME
  • 24
    GRAFTON HOUSE MANAGEMENT COMPANY (RTM) LIMITED
    05221510
    Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (16 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2004-09-03 ~ 2010-12-06
    CIF 49 - Director → ME
  • 25
    HILLCREST SERVICES LIMITED
    02984337
    Peterley House Heath End Road, Little Kingshill, Great Missenden, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    1994-10-28 ~ 1997-11-14
    CIF 31 - Secretary → ME
  • 26
    INNOVATIONS WILTSHIRE LIMITED - now
    LANDLACE HOMES LIMITED
    - 2007-06-04 03436012
    First Floor Office Former French Horn, Marlborough Road, Pewsey, Wiltshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,539,494 GBP2024-10-31
    Officer
    1997-09-18 ~ 1998-08-26
    CIF 18 - Secretary → ME
  • 27
    JOLLY'S JOINERY LIMITED
    02941445
    2 Webster Gardens, Ealing, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,229,972 GBP2025-06-30
    Officer
    1994-06-22 ~ 2004-06-09
    CIF 36 - Secretary → ME
  • 28
    LAMDA PUBLICITY LIMITED
    04343208
    Odeon House, 146 College Road, Harrow, Middlesex
    Dissolved Corporate (6 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
    LEETE LIMITED
    04133673
    119-120 High Street, Eton, Windsor, England
    Active Corporate (8 parents, 9 offsprings)
    Equity (Company account)
    5,487 GBP2024-06-30
    Officer
    2000-12-29 ~ 2003-09-08
    CIF 16 - Secretary → ME
  • 30
    M.J. GOLZ MANAGEMENT SERVICES LIMITED
    02431513
    46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    549,950 GBP2018-10-31
    Officer
    2000-10-27 ~ dissolved
    CIF 55 - Secretary → ME
  • 31
    M6 INVENTIONS LIMITED
    - now 03130733
    SPEED 5239 LIMITED - 1996-01-04
    79c Nightingale Lane, London
    Dissolved Corporate (9 parents)
    Officer
    1997-08-22 ~ 2001-07-25
    CIF 19 - Secretary → ME
  • 32
    MANOR PARADE RESIDENTS MANAGEMENT LIMITED
    03357212
    Suite A5 Kebbell House Delta Gain, Carpenders Park, Watford, Herts, England
    Active Corporate (14 parents)
    Equity (Company account)
    307 GBP2025-03-24
    Officer
    1997-04-22 ~ 1997-04-28
    CIF 22 - Director → ME
    Officer
    1997-04-28 ~ 2001-11-08
    CIF 21 - Secretary → ME
  • 33
    MAXIMUS MANAGEMENT LIMITED
    06340055
    Odeon House, 146 College Road, Harrow, Middlesex, England
    Active Corporate (11 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    2016-07-21 ~ 2020-05-22
    CIF 4 - Secretary → ME
  • 34
    NORFOLK HOUSE MANAGEMENT COMPANY (RTM) LIMITED
    05221505
    Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (16 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2004-09-03 ~ 2010-12-06
    CIF 48 - Director → ME
  • 35
    ORCHARD COURT (TROWBRIDGE) MANAGEMENT COMPANY LIMITED
    02392671
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (23 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1992-07-02 ~ 1993-03-18
    CIF 38 - Secretary → ME
  • 36
    PLEASURESEEKERS (HOLDINGS) LIMITED
    - now 01339547
    JAIN JEWELLERS LIMITED
    - 1984-02-28 01339547
    43-45 Dorset Street, London
    Active Corporate (4 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 40 - Secretary → ME
  • 37
    PLEASURESEEKERS LIMITED
    - now 01644122
    MINNIE PAN TRAVELS LIMITED
    - 1983-08-15 01644122
    43-45 Dorset Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    97,553 GBP2024-06-30
    Officer
    ~ 1994-11-20
    CIF 41 - Secretary → ME
    1994-11-20 ~ 1998-11-21
    CIF 30 - Secretary → ME
  • 38
    POWERAIL LIMITED
    00944499
    853a High Road, Finchley, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,216,247 GBP2024-12-31
    Officer
    2003-02-26 ~ 2004-01-12
    CIF 11 - Secretary → ME
  • 39
    ROSSLYNN PLASTERING & DRY LINING LIMITED
    03171827
    Odeon House, 146 College Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1996-03-13 ~ 1999-06-10
    CIF 26 - Secretary → ME
  • 40
    ROXBOROUGH MANAGEMENT SERVICES LIMITED
    04677030
    Odeon House, 146 College Road, Harrow, Middlesex
    Dissolved Corporate (7 parents, 23 offsprings)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    2003-02-25 ~ dissolved
    CIF 58 - Secretary → ME
  • 41
    ROXBOROUGH SECRETARIAL SERVICES LIMITED
    - now 04674404
    WEB THINK LIMITED
    - 2003-07-17 04674404
    7a Vale Industrial Estate, Tolpits Lane, Watford, England
    Dissolved Corporate (9 parents, 58 offsprings)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2003-02-21 ~ dissolved
    CIF 45 - Secretary → ME
  • 42
    SIDNEY DE JONG (EDGWARE) & COMPANY LIMITED
    02969733
    Middlesex House, 29/45 High Street, Edgware Middlesex
    Liquidation Corporate (7 parents)
    Officer
    1994-09-20 ~ 1994-12-12
    CIF 32 - Secretary → ME
  • 43
    SOMERSET HOUSE MANAGEMENT COMPANY (RTM) LIMITED
    05222670
    Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (17 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2004-09-06 ~ 2010-12-06
    CIF 46 - Director → ME
  • 44
    TARDIS INVESTMENTS LIMITED
    01277720
    Unit 1 Unit 1 Suite S1 Veralum Industrial Estate, London Road, St Albans, Hertfordshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    -2,500 GBP2024-06-30
    Officer
    2000-12-01 ~ 2020-05-30
    CIF 59 - Secretary → ME
  • 45
    THE HALLMARK TRADING CENTRE LIMITED
    - now 02277871
    LAMPETER PROPERTIES LIMITED - 1991-12-24
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (17 parents)
    Equity (Company account)
    10,764 GBP2024-03-31
    Officer
    1996-05-01 ~ 1996-05-02
    CIF 25 - Director → ME
    2002-09-25 ~ 2003-07-25
    CIF 13 - Director → ME
    2004-05-20 ~ 2004-05-20
    CIF 9 - Director → ME
    2003-08-01 ~ 2004-05-20
    CIF 10 - Director → ME
    Officer
    1996-05-01 ~ 2003-07-25
    CIF 24 - Secretary → ME
  • 46
    THE OXFORD CONCERT PARTY LIMITED
    02923444
    Wenn Townsend, 30 St Giles, Oxford
    Active Corporate (22 parents)
    Officer
    1995-02-20 ~ 2002-11-29
    CIF 28 - Secretary → ME
  • 47
    WARDEN COURT LUTON MANAGEMENT CO LIMITED
    04570883
    119-120 High Street, Eton, Windsor, England
    Active Corporate (11 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2002-10-23 ~ 2002-10-30
    CIF 12 - Secretary → ME
  • 48
    WELLINGTON HOUSE MANAGEMENT COMPANY (RTM) LIMITED
    05221535
    Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (16 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2004-09-03 ~ 2010-12-06
    CIF 50 - Director → ME
  • 49
    WINDSOR HOUSE MANAGEMENT COMPANY (RTM) LIMITED
    05221682
    Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (16 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2004-09-03 ~ 2010-12-06
    CIF 53 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.