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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 2
  • 1
    Folkard, Frances Anne
    Born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressRg Hodge Buildings, P O Box 3152, Road Town, Tortola, British Virgin Isl.
    Corporate (1 offspring)
    Officer
    icon of calendar 1994-10-03 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2021-10-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Mcdonald, Terence
    Company Director born in July 1953
    Individual
    Officer
    icon of calendar 1996-01-25 ~ 1997-09-01
    OF - Director → CIF 0
  • 2
    Mark, David
    Director born in April 1948
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 1996-01-25
    OF - Director → CIF 0
  • 3
    Homer, Russell Shelton
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2009-05-20
    OF - Director → CIF 0
  • 4
    Langton, Sarah Jane
    Director Of Trust Company born in June 1967
    Individual
    Officer
    icon of calendar 2009-04-27 ~ 2011-05-17
    OF - Director → CIF 0
  • 5
    Durell, Hugh Alan
    Director Of Trust Company born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-27 ~ 2011-07-04
    OF - Director → CIF 0
  • 6
    Langton, Peter Stuart
    Director Of Trust Company born in December 1953
    Individual
    Officer
    icon of calendar 2009-04-27 ~ 2011-05-17
    OF - Director → CIF 0
  • 7
    Wilkinson, Justine Mary
    Director Of Trust Company born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ 2011-05-17
    OF - Director → CIF 0
  • 8
    Farrow, Claire Louise
    Director Of Trust Company born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-27 ~ 2011-05-17
    OF - Director → CIF 0
  • 9
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-10-03 ~ 1994-10-03
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-10-03 ~ 1994-10-03
    PE - Nominee Director → CIF 0
  • 11
    icon of address17 Bond Street, 17 Bond Street, St. Helier, Jersey, Jersey, Jersey
    Corporate (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

GOLDWIN SERVICES (U.K.) LIMITED

Previous name
GOLDWIN TRANSWORLD ADMINISTRATION LIMITED - 1994-10-21
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
6 GBP2024-10-31
6 GBP2023-10-31
Fixed Assets
6 GBP2024-10-31
6 GBP2023-10-31
Debtors
47,102 GBP2024-10-31
47,060 GBP2023-10-31
Cash at bank and in hand
9,662 GBP2024-10-31
10,224 GBP2023-10-31
Current Assets
56,764 GBP2024-10-31
57,284 GBP2023-10-31
Creditors
Amounts falling due within one year
-1,962 GBP2024-10-31
-2,006 GBP2023-10-31
Net Current Assets/Liabilities
54,802 GBP2024-10-31
55,278 GBP2023-10-31
Total Assets Less Current Liabilities
54,808 GBP2024-10-31
55,284 GBP2023-10-31
Net Assets/Liabilities
54,808 GBP2024-10-31
55,284 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
54,807 GBP2024-10-31
55,283 GBP2023-10-31
Equity
54,808 GBP2024-10-31
55,284 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
43,965 GBP2024-10-31
43,965 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,959 GBP2024-10-31
43,959 GBP2023-10-31

  • GOLDWIN SERVICES (U.K.) LIMITED
    Info
    GOLDWIN TRANSWORLD ADMINISTRATION LIMITED - 1994-10-21
    Registered number 02972965
    icon of address36 Southdown Road, London SW20 8PT
    PRIVATE LIMITED COMPANY incorporated on 1994-10-03 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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