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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Girelli Kent, Anthony
    Information Technology Directo born in January 1968
    Individual (4 offsprings)
    Officer
    1999-01-26 ~ 2004-08-12
    OF - Director → CIF 0
  • 2
    Willis, Timothy Nicholas
    Company Secretary born in September 1947
    Individual (3 offsprings)
    Officer
    1999-01-26 ~ 2000-05-01
    OF - Director → CIF 0
    Willis, Timothy Nicholas
    Individual (3 offsprings)
    Officer
    1999-01-26 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 3
    Mcgill, Ross Kim
    Sales & Marketing Director born in September 1955
    Individual (9 offsprings)
    Officer
    1999-01-26 ~ 2002-03-19
    OF - Director → CIF 0
    Mcgill, Ross Kim
    Individual (9 offsprings)
    Officer
    2001-02-27 ~ 2001-12-15
    OF - Secretary → CIF 0
  • 4
    Howard, Elliot Spencer Blades
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Carroll, Alan Michael
    Director born in September 1951
    Individual (14 offsprings)
    Officer
    2019-11-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Sugrue, James Anthony
    Managing Director born in June 1951
    Individual (8 offsprings)
    Officer
    1999-01-26 ~ 2005-12-09
    OF - Director → CIF 0
    Sugrue, James Anthony
    Director
    Individual (8 offsprings)
    Officer
    2001-12-15 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 7
    Croft, John Michael
    Non Executive Director born in January 1953
    Individual (14 offsprings)
    Officer
    2013-11-06 ~ 2019-10-21
    OF - Director → CIF 0
  • 8
    Ellison, Robin, Professor
    Ned born in February 1949
    Individual (4 offsprings)
    Officer
    2014-09-09 ~ 2018-05-30
    OF - Director → CIF 0
  • 9
    Van Kempen, Johannes Matthews
    Non-Executive Director born in December 1942
    Individual (4 offsprings)
    Officer
    2005-12-09 ~ 2012-03-31
    OF - Director → CIF 0
  • 10
    Cole, James
    Individual (12 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Secretary → CIF 0
    2016-04-13 ~ 2018-09-13
    OF - Secretary → CIF 0
  • 11
    London Law Services Limited
    Individual (2 offsprings)
    Officer
    1999-01-26 ~ 1999-01-26
    OF - Nominee Director → CIF 0
  • 12
    Bigwood, Saghar
    Director born in February 1962
    Individual (9 offsprings)
    Officer
    2009-03-10 ~ 2011-11-12
    OF - Director → CIF 0
  • 13
    Haney, Rosemary
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2001-02-27
    OF - Secretary → CIF 0
  • 14
    Everard, Stephen Mark
    Managing Director born in March 1959
    Individual (29 offsprings)
    Officer
    2003-03-03 ~ 2023-03-22
    OF - Director → CIF 0
    Everard, Stephen Mark
    Individual (29 offsprings)
    Officer
    2005-12-09 ~ 2012-07-30
    OF - Secretary → CIF 0
    2018-09-13 ~ 2023-03-22
    OF - Secretary → CIF 0
  • 15
    Wearing, Jonathan Peter
    Born in December 1952
    Individual (30 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 16
    Deane, James
    Individual (4 offsprings)
    Officer
    2012-07-30 ~ 2016-04-13
    OF - Secretary → CIF 0
  • 17
    Wilkinson, David Lindon
    Company Director born in July 1956
    Individual (31 offsprings)
    Officer
    2016-05-05 ~ 2022-07-14
    OF - Director → CIF 0
  • 18
    Sawyer, Peter
    Director born in December 1946
    Individual (9 offsprings)
    Officer
    2005-12-09 ~ 2015-12-07
    OF - Director → CIF 0
  • 19
    Holdway, Peter James
    Group Sales Director born in April 1953
    Individual (8 offsprings)
    Officer
    2001-01-22 ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    GOAL GROUP LIMITED
    - now 02438530 03943433
    GLOBAL OPERATIONS & ADMINISTRATION LIMITED - 2008-06-02
    9 Perseverance Works, Kingsland Road, London, England
    In Administration Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1999-01-26 ~ 1999-01-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GOAL TAXBACK LIMITED

Period: 1999-01-26 ~ now
Company number: 03701795
Registered name
GOAL TAXBACK LIMITED - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Debtors
9,700 GBP2022-09-30
18,301 GBP2021-09-30
Cash at bank and in hand
214,527 GBP2022-09-30
147,689 GBP2021-09-30
Current Assets
224,227 GBP2022-09-30
165,990 GBP2021-09-30
Net Assets/Liabilities
-1,863,979 GBP2022-09-30
-1,784,816 GBP2021-09-30
Equity
Called up share capital
1,000 GBP2022-09-30
1,000 GBP2021-09-30
Retained earnings (accumulated losses)
-1,864,979 GBP2022-09-30
-1,785,816 GBP2021-09-30
Equity
-1,863,979 GBP2022-09-30
-1,784,816 GBP2021-09-30
Average Number of Employees
42021-10-01 ~ 2022-09-30
42020-10-01 ~ 2021-09-30
Trade Debtors/Trade Receivables
8,500 GBP2022-09-30
14,000 GBP2021-09-30
Debtors
Current
9,700 GBP2022-09-30
18,301 GBP2021-09-30
Trade Creditors/Trade Payables
4,800 GBP2022-09-30
12,483 GBP2021-09-30
Amounts Owed to Related Parties
1,904,173 GBP2022-09-30
1,663,097 GBP2021-09-30
Other Creditors
19,607 GBP2022-09-30
57,412 GBP2021-09-30
Accrued Liabilities
159,626 GBP2022-09-30
217,814 GBP2021-09-30
Par Value of Share
Class 1 ordinary share
0.102021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2022-09-30
10,000 shares2021-09-30
  • GOAL TAXBACK LIMITED
    Info
    Registered number 03701795
    C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-26 (27 years 2 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.