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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 14
  • 1
    Phillips, Barbara
    Company Secretary
    Individual (2 offsprings)
    Officer
    1995-06-09 ~ 1995-06-10
    OF - Secretary → CIF 0
  • 2
    Piesse, Francis William Roper
    Company Secretary born in January 1946
    Individual (23 offsprings)
    Officer
    1995-06-09 ~ 2004-04-29
    OF - Director → CIF 0
    Piesse, Francis William Roper
    Solicitor born in January 1946
    Individual (23 offsprings)
    2011-11-05 ~ 2013-07-08
    OF - Director → CIF 0
    Piesse, Francis William Roper
    Company Secretary
    Individual (23 offsprings)
    Officer
    1995-06-10 ~ 2004-04-29
    OF - Secretary → CIF 0
  • 3
    Kerley, Robert Charles
    Born in October 1975
    Individual (1 offspring)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Daly, Anthony Joseph
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2013-07-08 ~ 2025-03-17
    OF - Director → CIF 0
  • 5
    Syvret, Robert Anthony
    Commercial Director born in October 1968
    Individual (12 offsprings)
    Officer
    2025-03-17 ~ 2025-07-24
    OF - Director → CIF 0
  • 6
    Rabiu, Abdul Samad
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    1995-06-09 ~ 2004-04-29
    OF - Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1995-04-12 ~ 1995-06-09
    OF - Nominee Secretary → CIF 0
  • 8
    38 Esplanade, Po Box 728, Po Box 728, 38 Esplanade, St Helier, Jersey
    Corporate (10 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 9
    Calle Aquilino De La Guardia No. 8, Po Box 87-1371, Panama, Panama
    Corporate (9 offsprings)
    Officer
    2004-04-29 ~ 2025-03-17
    OF - Director → CIF 0
  • 10
    38, P O Box 728, 38 Esplanade, St Helier, Jersey, Jersey
    Corporate (6 offsprings)
    Officer
    2004-04-29 ~ now
    OF - Secretary → CIF 0
  • 11
    JTC PRIVATE TRUST (JERSEY) LIMITED - now OE020116
    CITITRUST (JERSEY) LIMITED
    - 2025-12-29 OE020116
    38, Po Box 728, Esplanade, St Helier, Jersey
    Registered Corporate (2 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    Calle Aquilino De La Guardia No. 8, Po Box 87-1371, Panama, Panama
    Corporate (1 offspring)
    Officer
    2004-04-29 ~ 2025-03-17
    OF - Director → CIF 0
  • 13
    Calle Aquilino De La Guardia No. 8, Po Box 87-1371, Panama, Panama
    Corporate (9 offsprings)
    Officer
    2004-04-29 ~ 2025-03-17
    OF - Director → CIF 0
  • 14
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1995-04-12 ~ 1995-06-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUBGOLD LIMITED

Period: 1995-04-12 ~ now
Company number: 03045334
Registered name
SUBGOLD LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
99999 - Dormant Company
Brief company account
Fixed Assets
10,801,916 GBP2025-03-31
10,801,916 GBP2024-03-31
Current Assets
36 GBP2025-03-31
144,901 GBP2024-03-31
Net Current Assets/Liabilities
36 GBP2025-03-31
144,901 GBP2024-03-31
Total Assets Less Current Liabilities
10,801,952 GBP2025-03-31
10,946,817 GBP2024-03-31
Creditors
Amounts falling due after one year
-10,801,951 GBP2025-03-31
-10,946,816 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • SUBGOLD LIMITED
    Info
    Registered number 03045334
    15 Vicarage Gate, London W8 4AA
    PRIVATE LIMITED COMPANY incorporated on 1995-04-12 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.