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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 5
  • 1
    Rubert, Santiago
    Businessman born in October 1965
    Individual (1 offspring)
    Officer
    1999-01-06 ~ now
    OF - Director → CIF 0
    Mr Santiago Rubert
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Russell House, Oxford Road, Bournemouth, Dorset
    Corporate (42 offsprings)
    Officer
    1999-01-06 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1999-01-06 ~ 1999-01-06
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1999-01-06 ~ 1999-01-06
    OF - Nominee Director → CIF 0
  • 5
    LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
    04265637 02474485
    Russell House, Oxford Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (12 parents, 271 offsprings)
    Officer
    2009-02-27 ~ 2015-01-05
    OF - Secretary → CIF 0
parent relation
Company in focus

GOLDEN EAGLE FRUIT COMPANY LIMITED

Period: 1999-01-06 ~ 2025-09-09
Company number: 03692385
Registered name
GOLDEN EAGLE FRUIT COMPANY LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-01-31
2 GBP2023-01-31
Net Assets/Liabilities
2 GBP2024-01-31
2 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
2 GBP2024-01-31
2 GBP2023-01-31

  • GOLDEN EAGLE FRUIT COMPANY LIMITED
    Info
    Registered number 03692385
    Russell House, Oxford Road, Bournemouth, Dorset BH8 8EX
    PRIVATE LIMITED COMPANY incorporated on 1999-01-06 and dissolved on 2025-09-09 (26 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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