logo
explain how to read the page

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 14
  • 1
    Mr Enrico Claudio Cini
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Piergiorgio Fornello
    Born in September 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cini, Enrico
    Director born in October 1953
    Individual (1 offspring)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Randelli, Andrea
    Director born in May 1951
    Individual (1 offspring)
    Officer
    2010-09-15 ~ 2019-01-10
    OF - Director → CIF 0
  • 5
    Fornello, Enrico Maria
    Manager born in September 1970
    Individual (1 offspring)
    Officer
    1999-01-21 ~ 2000-07-18
    OF - Director → CIF 0
  • 6
    Bigagli, Franco
    Insurance Broker born in November 1938
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 7
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents, 382 offsprings)
    Officer
    2005-11-08 ~ 2015-03-03
    OF - Secretary → CIF 0
  • 8
    CP SECRETARIES LIMITED
    04092856
    87 Wimpole Street, London
    Active Corporate (10 parents, 25 offsprings)
    Officer
    2000-10-19 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1998-12-16 ~ 1999-01-21
    OF - Nominee Secretary → CIF 0
  • 10
    PARNESON INVESTMENT COMPANY LIMITED
    00844277
    65 New Cavendish Street, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    1999-01-21 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 11
    65 New Cavendish Street, London
    Corporate (3 offsprings)
    Officer
    2002-09-18 ~ 2004-07-03
    OF - Director → CIF 0
  • 12
    VANBROOKE LIMITED
    03473938
    65 New Cavendish Street, London
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    1999-01-21 ~ 2002-09-18
    OF - Director → CIF 0
  • 13
    ALDBRIDGE SERVICES LONDON LIMITED
    04852087
    Northumberland House, Aldbridge Suite 230 High Street, Bromley, Kent
    Active Corporate (15 parents, 93 offsprings)
    Officer
    2005-01-01 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1998-12-16 ~ 1999-01-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GOLDSHIRE SERVICES LIMITED

Period: 1998-12-16 ~ 2024-04-02
Company number: 03684020
Registered name
GOLDSHIRE SERVICES 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.
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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