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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 16
  • 1
    Kingscott-hook, Sophie Janet
    Managing Director born in May 1989
    Individual (3 offsprings)
    Officer
    2019-10-17 ~ 2022-09-26
    OF - Director → CIF 0
  • 2
    Priess, Christian
    Born in May 1970
    Individual (44 offsprings)
    Officer
    2009-12-16 ~ now
    OF - Director → CIF 0
    Priess, Otto
    Born in March 1940
    Individual (44 offsprings)
    Officer
    1995-11-09 ~ now
    OF - Director → CIF 0
    Priess, Otto
    Individual (44 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Secretary → CIF 0
    1995-11-09 ~ 2006-07-21
    OF - Secretary → CIF 0
    Mr Christian Priess
    Born in March 1940
    Individual (44 offsprings)
    Person with significant control
    2017-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Braithwaite, Paul
    Non-Executive Director born in May 1970
    Individual (14 offsprings)
    Officer
    2013-06-25 ~ 2018-08-15
    OF - Director → CIF 0
  • 4
    Priess, Lene Merete
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    2007-02-01 ~ 2013-05-30
    OF - Director → CIF 0
  • 5
    Mogelvang, Ulla
    Director born in July 1942
    Individual (1 offspring)
    Officer
    2008-08-26 ~ 2010-07-16
    OF - Director → CIF 0
  • 6
    Andrews, Simon David
    Individual (1 offspring)
    Officer
    2006-07-21 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 7
    Priess, Hanne Leth
    Born in May 1940
    Individual (19 offsprings)
    Officer
    1995-11-09 ~ now
    OF - Director → CIF 0
  • 8
    Court Secretaries Ltd
    Individual (132 offsprings)
    Officer
    1995-11-09 ~ 1995-11-09
    OF - Nominee Secretary → CIF 0
  • 9
    Mathiassen, Ansgar
    Director born in August 1935
    Individual (6 offsprings)
    Officer
    1996-03-12 ~ 2010-07-16
    OF - Director → CIF 0
  • 10
    Johansen, Kaj
    Company Director born in July 1940
    Individual (1 offspring)
    Officer
    1996-03-12 ~ 1996-11-01
    OF - Director → CIF 0
  • 11
    Mathiassen, Else
    Headmaster born in July 1958
    Individual (1 offspring)
    Officer
    2008-04-11 ~ 2008-08-26
    OF - Director → CIF 0
  • 12
    Jensen, Poul Nymann
    Financial Director born in December 1956
    Individual (13 offsprings)
    Officer
    2006-04-21 ~ 2009-11-27
    OF - Director → CIF 0
  • 13
    Priess, Nikolai
    Born in December 2000
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Caines, Mark
    Certified Chartered Accountant born in October 1958
    Individual (49 offsprings)
    Officer
    2019-10-17 ~ 2025-07-07
    OF - Director → CIF 0
    Caines, Mark
    Individual (49 offsprings)
    Officer
    2006-08-01 ~ 2010-02-07
    OF - Secretary → CIF 0
    2010-07-16 ~ 2025-07-07
    OF - Secretary → CIF 0
  • 15
    DRAWSTORM UK LIMITED
    - now 06173532
    CLUB TAN LIMITED - 2019-04-04
    16 High St Axbridge Bs26 2af, High Street, Axbridge, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-05-21 ~ 2019-05-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    209 Luckwell Road, Bristol
    Corporate (462 offsprings)
    Officer
    1995-11-09 ~ 1995-11-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GLODEN LIMITED

Period: 2013-07-01 ~ now
Company number: 03123994
Registered names
GLODEN LIMITED - now 07414864
CONSOL SUNCENTER LIMITED - 2013-07-01 07414864... (more)
CONSOL SUNCENTER PLC - 2013-06-25 07414864... (more)
CONSOL SUNCENTER (UK) PLC - 2006-09-11 05618008... (more)
CONSOL SUNCENTER (UK) LIMITED - 2006-08-01 05618008... (more)
Standard Industrial Classification
96040 - Physical Well-being Activities
Brief company account
Intangible Assets
105,477 GBP2023-12-31
95,224 GBP2022-12-31
Property, Plant & Equipment
2,189,449 GBP2023-12-31
2,022,680 GBP2022-12-31
Fixed Assets - Investments
4,004 GBP2023-12-31
4,004 GBP2022-12-31
Fixed Assets
2,298,930 GBP2023-12-31
2,121,908 GBP2022-12-31
Total Inventories
169,000 GBP2023-12-31
89,000 GBP2022-12-31
Debtors
370,455 GBP2023-12-31
509,925 GBP2022-12-31
Cash at bank and in hand
82,518 GBP2023-12-31
77,809 GBP2022-12-31
Current Assets
621,973 GBP2023-12-31
676,734 GBP2022-12-31
Creditors
Amounts falling due within one year
-925,251 GBP2023-12-31
-822,527 GBP2022-12-31
Net Current Assets/Liabilities
-303,278 GBP2023-12-31
-145,793 GBP2022-12-31
Total Assets Less Current Liabilities
1,995,652 GBP2023-12-31
1,976,115 GBP2022-12-31
Creditors
Amounts falling due after one year
-29,250 GBP2023-12-31
-116,720 GBP2022-12-31
Net Assets/Liabilities
1,752,877 GBP2023-12-31
1,620,204 GBP2022-12-31
Equity
Called up share capital
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
752,877 GBP2023-12-31
620,204 GBP2022-12-31
Equity
1,752,877 GBP2023-12-31
1,620,204 GBP2022-12-31
Average Number of Employees
1452023-01-01 ~ 2023-12-31
1502022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
260,111 GBP2023-12-31
238,005 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
154,634 GBP2023-12-31
142,781 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
11,853 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
4,514,523 GBP2023-12-31
4,255,774 GBP2022-12-31
Property, Plant & Equipment - Disposals
-3,200 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,325,074 GBP2023-12-31
2,233,094 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91,980 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • GLODEN LIMITED
    Info
    CONSOL SUNCENTER LIMITED - 2013-07-01
    CONSOL SUNCENTER PLC - 2013-07-01
    CONSOL SUNCENTER (UK) PLC - 2013-07-01
    CONSOL SUNCENTER (UK) LIMITED - 2013-07-01
    CONSOL SUNCENTER (SOUTH WEST) LIMITED - 2013-07-01
    Registered number 03123994
    C/o Begbies Traynor (central) Llp 3rd Floor Castlemead, Lower Castle Street, Bristol BS1 3AG
    PRIVATE LIMITED COMPANY incorporated on 1995-11-09 (30 years 4 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • GLODEN LIMITED
    S
    Registered number missing
    42, Old Market Street, Bristol, England, BS2 0EZ
    Limited
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PLANET BEACH LIMITED
    06294456
    42 Old Market Street, Bristol
    Active Corporate (5 parents)
    Person with significant control
    2019-06-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.