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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
    Rabiu, Abdul Samad
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    1995-06-09 ~ 2004-04-29
    OF - Director → CIF 0
  • 2
    Daly, Anthony Joseph
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2013-07-08 ~ 2025-03-17
    OF - Director → CIF 0
  • 3
    Phillips, Barbara
    Company Secretary
    Individual (2 offsprings)
    Officer
    1995-06-09 ~ 1995-06-10
    OF - Secretary → CIF 0
  • 4
    Syvret, Robert Anthony
    Commercial Director born in October 1968
    Individual (12 offsprings)
    Officer
    2025-03-17 ~ 2025-07-24
    OF - Director → CIF 0
  • 5
    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
  • 6
    Kerley, Robert Charles
    Born in October 1975
    Individual (1 offspring)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1995-04-12 ~ 1995-06-09
    OF - Nominee Director → CIF 0
  • 8
    CITITRUST (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
  • 9
    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
  • 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
    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
  • 12
    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
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1995-04-12 ~ 1995-06-09
    OF - Nominee Secretary → CIF 0
  • 14
    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
parent relation
Company in focus

SUBGOLD LIMITED

Period: 1995-04-12 ~ now
Company number: 03045334
Registered name
SUBGOLD LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
10,801,916 GBP2024-03-31
10,801,916 GBP2023-03-31
Current Assets
144,901 GBP2024-03-31
2,702 GBP2023-03-31
Creditors
Amounts falling due within one year
-10,946,816 GBP2024-03-31
-10,804,617 GBP2023-03-31
Net Current Assets/Liabilities
-10,801,915 GBP2024-03-31
-10,801,915 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • SUBGOLD LIMITED
    Info
    Registered number 03045334
    15 Vicarage Gate, London W8 4AA
    PRIVATE LIMITED COMPANY incorporated on 1995-04-12 (30 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.