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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 4
  • 1
    Gooding, Amanda
    Company Director born in January 1962
    Individual (6 offsprings)
    Officer
    1997-11-14 ~ 2015-04-23
    OF - Director → CIF 0
  • 2
    Chalfen Nominees Limited
    Individual (1 offspring)
    Officer
    1997-11-14 ~ 1997-11-14
    OF - Nominee Director → CIF 0
  • 3
    Chalfen Secretaries Limited
    Individual (1 offspring)
    Officer
    1997-11-14 ~ 1997-11-14
    OF - Nominee Secretary → CIF 0
  • 4
    Gooding, David Gordon Rees
    Born in January 1964
    Individual (14 offsprings)
    Officer
    1997-11-14 ~ now
    OF - Director → CIF 0
    Gooding, David Gordon Rees
    Individual (14 offsprings)
    Officer
    1997-11-14 ~ now
    OF - Secretary → CIF 0
    Mr David Gordon Rees Gooding
    Born in January 1964
    Individual (14 offsprings)
    Person with significant control
    2016-10-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GOODWOOD PROPERTIES LTD

Period: 1997-11-14 ~ now
Company number: 03465975
Registered name
GOODWOOD PROPERTIES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
634 GBP2025-03-31
1,014 GBP2024-03-31
Fixed Assets - Investments
200 GBP2025-03-31
200 GBP2024-03-31
Fixed Assets
834 GBP2025-03-31
1,214 GBP2024-03-31
Debtors
149,453 GBP2025-03-31
142,281 GBP2024-03-31
Cash at bank and in hand
11,355 GBP2025-03-31
241 GBP2024-03-31
Current Assets
1,840,808 GBP2025-03-31
4,437,740 GBP2024-03-31
Net Current Assets/Liabilities
1,829,986 GBP2025-03-31
4,375,165 GBP2024-03-31
Total Assets Less Current Liabilities
1,830,820 GBP2025-03-31
4,376,379 GBP2024-03-31
Net Assets/Liabilities
-1,393,644 GBP2025-03-31
-1,786,281 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-1,393,646 GBP2025-03-31
-1,786,283 GBP2024-03-31
Equity
-1,393,644 GBP2025-03-31
-1,786,281 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
10,921 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,287 GBP2025-03-31
9,907 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
380 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
634 GBP2025-03-31
1,014 GBP2024-03-31
Investments in group undertakings and participating interests
200 GBP2025-03-31
200 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
149,453 GBP2025-03-31
142,281 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,303 GBP2025-03-31
9,564 GBP2024-03-31
Trade Creditors/Trade Payables
Current
90 GBP2025-03-31
25,473 GBP2024-03-31
Amounts owed to group undertakings
Current
200 GBP2025-03-31
200 GBP2024-03-31
Other Creditors
Current
229 GBP2025-03-31
27,338 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,615,962 GBP2025-03-31
5,194,174 GBP2024-03-31
Other Creditors
Non-current
608,502 GBP2025-03-31
968,486 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31

Related profiles found in government register
  • GOODWOOD PROPERTIES LTD
    Info
    Registered number 03465975
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 1997-11-14 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • GOODWOOD PROPERTIES LIMITED
    S
    Registered number 3465975
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GOODWOOD PROPERTIES (ETON COTTAGE) LIMITED
    04947714
    73 Cornhill, London
    Active Corporate (5 parents)
    Person with significant control
    2016-10-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GOODWOOD PROPERTIES (GLOUCESTER ROAD) LIMITED
    12830979
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-08-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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