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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 12
  • 1
    Mctaggart Ferguson, Roy Andrew
    Consultant born in May 1962
    Individual (23 offsprings)
    Officer
    2005-10-04 ~ 2010-07-01
    OF - Director → CIF 0
  • 2
    Simmons, Carol Anne
    Personal Assistant born in January 1952
    Individual (12 offsprings)
    Officer
    1997-07-17 ~ 2000-03-21
    OF - Director → CIF 0
    Simmons, Carol Anne
    Individual (12 offsprings)
    Officer
    1997-07-17 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 3
    Gilks, John Andrew
    Born in July 1956
    Individual (1 offspring)
    Officer
    2000-03-27 ~ now
    OF - Director → CIF 0
  • 4
    O'meara, Louise Jane
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2013-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Noble, Craig David
    Born in October 1975
    Individual (1 offspring)
    Officer
    2013-11-06 ~ now
    OF - Director → CIF 0
  • 6
    Simmons, Richard Goodway
    Builder born in November 1953
    Individual (19 offsprings)
    Officer
    1997-07-17 ~ 2014-08-14
    OF - Director → CIF 0
  • 7
    Norris, Adrian Charles Douglas
    It Manager born in June 1968
    Individual (1 offspring)
    Officer
    2000-03-21 ~ 2003-09-01
    OF - Director → CIF 0
  • 8
    O'meara, Joseph Anthony
    Company Director born in August 1965
    Individual (8 offsprings)
    Officer
    2013-11-06 ~ 2014-09-25
    OF - Director → CIF 0
  • 9
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2012-10-05 ~ 2023-12-07
    OF - Secretary → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-07-17 ~ 1997-07-17
    OF - Nominee Secretary → CIF 0
  • 11
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14 02061041 09143096... (more)
    PEVEREL OM LIMITED
    - 2010-03-04 02061041
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06 02061041
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (32 parents, 441 offsprings)
    Officer
    1999-01-14 ~ 2011-07-16
    OF - Secretary → CIF 0
    2011-07-16 ~ 2012-10-04
    OF - Secretary → CIF 0
  • 12
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (11 parents, 2439 offsprings)
    Officer
    2023-12-07 ~ 2024-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

GOODWAY HOUSE MANAGEMENT LIMITED

Period: 1997-07-17 ~ now
Company number: 03404433
Registered name
GOODWAY HOUSE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1,263 GBP2024-03-31
1,263 GBP2023-03-31
Current Assets
5,452 GBP2024-03-31
4,147 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
5,452 GBP2024-03-31
4,147 GBP2023-03-31
Total Assets Less Current Liabilities
6,715 GBP2024-03-31
5,410 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
6,715 GBP2024-03-31
5,410 GBP2023-03-31
Equity
6,715 GBP2024-03-31
5,410 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • GOODWAY HOUSE MANAGEMENT LIMITED
    Info
    Registered number 03404433
    11 Goodway House Copps Road, Leamington Spa, Warwickshire CV32 5JW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-07-17 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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.