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
Active 2
  • 1
    Mr Piergiorgio Fornello
    Born in September 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cini, Enrico
    Director born in October 1953
    Individual (1 offspring)
    Officer
    2019-01-10 ~ dissolved
    OF - director → CIF 0
    Mr Enrico Claudio Cini
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Bigagli, Franco
    Insurance Broker born in November 1938
    Individual
    Officer
    2004-07-01 ~ 2010-09-15
    OF - director → CIF 0
  • 2
    Randelli, Andrea
    Director born in May 1951
    Individual
    Officer
    2010-09-15 ~ 2019-01-10
    OF - director → CIF 0
  • 3
    Fornello, Enrico Maria
    Manager born in September 1970
    Individual
    Officer
    1999-01-21 ~ 2000-07-18
    OF - director → CIF 0
  • 4
    65 New Cavendish Street, London
    Corporate
    Officer
    2002-09-18 ~ 2004-07-03
    PE - director → CIF 0
  • 5
    65 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,500 GBP2019-12-31
    Officer
    1999-01-21 ~ 2002-09-18
    PE - director → CIF 0
  • 6
    Northumberland House, Aldbridge Suite 230 High Street, Bromley, Kent
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-01-01 ~ 2005-11-18
    PE - secretary → CIF 0
  • 7
    65 New Cavendish Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    23,864 GBP2024-04-30
    Officer
    1999-01-21 ~ 2000-09-18
    PE - secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-12-16 ~ 1999-01-21
    PE - nominee-secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1998-12-16 ~ 1999-01-21
    PE - nominee-director → CIF 0
  • 10
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Corporate (3 parents, 226 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2005-11-08 ~ 2015-03-03
    PE - secretary → CIF 0
  • 11
    87 Wimpole Street, London
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2000-10-19 ~ 2005-01-01
    PE - secretary → CIF 0
parent relation
Company in focus

GOLDSHIRE SERVICES LIMITED

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.
Fixed Assets
432,880 GBP2019-12-31
432,880 GBP2018-12-31
Current Assets
7,380 GBP2019-12-31
7,380 GBP2018-12-31
Net Current Assets/Liabilities
7,380 GBP2019-12-31
7,380 GBP2018-12-31
Total Assets Less Current Liabilities
440,260 GBP2019-12-31
440,260 GBP2018-12-31
Creditors
Amounts falling due after one year
-614,938 GBP2019-12-31
-614,938 GBP2018-12-31
Net Assets/Liabilities
-174,678 GBP2019-12-31
-174,678 GBP2018-12-31
Equity
-174,678 GBP2019-12-31
-174,678 GBP2018-12-31
Average Number of Employees
12019-01-01 ~ 2019-12-31
12018-01-01 ~ 2018-12-31

  • GOLDSHIRE SERVICES LIMITED
    Info
    Registered number 03684020
    64 New Cavendish Street, London W1G 8TB
    Private Limited Company incorporated on 1998-12-16 and dissolved on 2024-04-02 (25 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.