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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
    Stuart, Andrew Moray
    Consultant born in October 1957
    Individual (621 offsprings)
    Officer
    2010-05-31 ~ 2012-04-05
    OF - Director → CIF 0
  • 2
    Mr Nicholas Eugene Bodnar-horvath
    Born in January 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-06
    PE - Has significant influence or controlCIF 0
  • 3
    Wardle, Richard Mark
    Company Director born in October 1944
    Individual (35 offsprings)
    Officer
    2012-04-05 ~ 2015-10-06
    OF - Director → CIF 0
  • 4
    Grassick, James William
    Consultant born in September 1959
    Individual (91 offsprings)
    Officer
    1997-07-07 ~ 1998-07-31
    OF - Director → CIF 0
  • 5
    Rocca, Alessandro Carlo Vittorio Maria
    Director born in March 1941
    Individual (2 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 6
    Wortley Hunt, John Robert Montagu Stuart, Mr.
    Consultant born in February 1960
    Individual (255 offsprings)
    Officer
    2005-02-15 ~ 2010-05-31
    OF - Director → CIF 0
  • 7
    Battaglia, Carlo
    Director born in April 1968
    Individual (20 offsprings)
    Officer
    2018-01-15 ~ 2018-06-18
    OF - Director → CIF 0
  • 8
    Mr Zachary Llentada Lingan
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    2018-06-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Wallace, Timothy Robert
    Individual (13 offsprings)
    Officer
    2014-05-06 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 10
    Dwen, Michael Patrick
    Consultant born in February 1949
    Individual (225 offsprings)
    Officer
    1998-07-31 ~ 2005-02-15
    OF - Director → CIF 0
  • 11
    Ryan, Nishi
    Company Director born in July 1966
    Individual (71 offsprings)
    Officer
    2015-10-06 ~ 2018-01-15
    OF - Director → CIF 0
  • 12
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (12 parents, 767 offsprings)
    Officer
    2002-10-28 ~ 2013-04-15
    OF - Secretary → CIF 0
  • 13
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-01-21 ~ 1997-07-07
    OF - Nominee Secretary → CIF 0
  • 14
    CITY SECRETARIES LIMITED
    06413301
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (6 parents, 428 offsprings)
    Officer
    2015-10-06 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 15
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 638 offsprings)
    Officer
    1997-07-07 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 16
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1997-01-21 ~ 1997-07-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GOLDTOP 2000 EUROPE LIMITED

Period: 2013-04-16 ~ 2018-10-16
Company number: 03305388
Registered names
GOLDTOP 2000 EUROPE 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.
Par Value of Share
Class 1 ordinary share
12016-01-01 ~ 2016-12-31
Debtors
587,438 USD2016-12-31
519,949 USD2015-12-31
Creditors
Current
-16,021 USD2016-12-31
-12,616 USD2015-12-31
Net Current Assets/Liabilities
571,417 USD2016-12-31
507,333 USD2015-12-31
Total Assets Less Current Liabilities
571,417 USD2016-12-31
507,333 USD2015-12-31
Equity
Called up share capital
3 USD2016-12-31
3 USD2015-12-31
Retained earnings (accumulated losses)
571,414 USD2016-12-31
507,330 USD2015-12-31
Equity
571,417 USD2016-12-31
507,333 USD2015-12-31
Other Debtors
Current
587,435 USD2016-12-31
519,946 USD2015-12-31
Called-up share capital (not paid)
Current
3 USD2016-12-31
3 USD2015-12-31
Debtors
Amounts falling due within one year, Current
587,438 USD2016-12-31
519,949 USD2015-12-31
Corporation Tax Payable
Current
16,021 USD2016-12-31
12,616 USD2015-12-31
Profit/Loss
Retained earnings (accumulated losses)
64,084 USD2016-01-01 ~ 2016-12-31

  • GOLDTOP 2000 EUROPE LIMITED
    Info
    BETPOINT ELECTRONICS LIMITED - 2013-04-16
    Registered number 03305388
    Birchin Court, 20 Birchin Lane, London EC3V 9DJ
    PRIVATE LIMITED COMPANY incorporated on 1997-01-21 and dissolved on 2018-10-16 (21 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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