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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
    Radice, Mark Justin
    Born in October 1967
    Individual (11 offsprings)
    Officer
    1998-10-28 ~ now
    OF - Director → CIF 0
    Mr Mark Justin Radice
    Born in October 1965
    Individual (11 offsprings)
    Person with significant control
    2016-10-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Radice, John Victor
    Individual (3 offsprings)
    Officer
    1998-10-28 ~ now
    OF - Secretary → CIF 0
  • 3
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1998-10-06 ~ 1998-10-28
    OF - Nominee Director → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-10-06 ~ 1998-10-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GODOLPHIN GROUP LIMITED

Period: 2005-03-04 ~ now
Company number: 03644798
Registered names
GODOLPHIN GROUP LIMITED - now
IGNITEPASS LIMITED - 1998-12-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
4 GBP2024-12-31
4 GBP2023-12-31
Debtors
1,404 GBP2024-12-31
1,404 GBP2023-12-31
Net Current Assets/Liabilities
1,404 GBP2024-12-31
1,404 GBP2023-12-31
Total Assets Less Current Liabilities
1,408 GBP2024-12-31
1,408 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
1,406 GBP2024-12-31
1,406 GBP2023-12-31
Equity
1,408 GBP2024-12-31
1,408 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
4 GBP2023-12-31
Investments in Group Undertakings
4 GBP2024-12-31
4 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31

Related profiles found in government register
  • GODOLPHIN GROUP LIMITED
    Info
    THE GODOLPHIN GROUP LIMITED - 2005-03-04
    IGNITEPASS LIMITED - 2005-03-04
    Registered number 03644798
    125a Barnhorn Road, Bexhill-on-sea TN39 4QE
    PRIVATE LIMITED COMPANY incorporated on 1998-10-06 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • GODOLPHIN GROUP LIMITED
    S
    Registered number 3644798
    125a, Barnhorn Road, Bexhill-on-sea, England, TN39 4QE
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GODOLPHIN PRIVATE EQUITY LIMITED
    - now 03644769
    GODOLPHIN SERVICES LIMITED - 2005-03-01
    GODOLPHIN (LONDON) LIMITED - 2004-09-07
    FUTURELEGAL LIMITED - 1998-12-08
    125a Barnhorn Road, Bexhill-on-sea, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.