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 4
  • 1
    Kendall, Patricia
    Individual (6 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Battley, Laura Elizabeth
    Company Secretary born in February 1982
    Individual (33 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Romberg, Lars Anders Ragnar
    Chief Financial Officer born in June 1963
    Individual (13 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 4
    GOLDSMITHS ACQUISITIONS LIMITED - 2007-06-01
    GODFREY ACQUISITIONS LIMITED - 2004-10-20
    HS 221 LIMITED - 2004-04-30
    Aurum House, 2 Elland Road, Braunstone, Leicester, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    West, James Edward
    Deputy M D born in December 1947
    Individual
    Officer
    2000-01-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 2
    Floydd, William James Spencer
    Director born in February 1969
    Individual (60 offsprings)
    Officer
    2022-01-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 3
    Graham, Michael Steven
    Chief Financial Officer born in April 1964
    Individual (3 offsprings)
    Officer
    2014-05-21 ~ 2014-10-31
    OF - Director → CIF 0
  • 4
    Duffy, Hugh Brian
    Chief Executive born in July 1954
    Individual (12 offsprings)
    Officer
    2014-02-12 ~ 2019-08-29
    OF - Director → CIF 0
  • 5
    Hallworth, Graham
    Venture Capitalist born in August 1958
    Individual (4 offsprings)
    Officer
    2002-04-22 ~ 2003-07-11
    OF - Director → CIF 0
  • 6
    Gerrard, Richard Edwin
    Commercial Director born in December 1966
    Individual
    Officer
    2007-08-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 7
    Piasecki, Jerzy Stanislaw
    Chairman & Chief Executive born in May 1946
    Individual (9 offsprings)
    Officer
    1999-03-16 ~ 2007-10-27
    OF - Director → CIF 0
    Piasecki, Jerzy Stanislaw
    Individual (9 offsprings)
    Officer
    1999-03-16 ~ 2000-01-10
    OF - Secretary → CIF 0
  • 8
    Oliff, Gillian
    Individual (1 offspring)
    Officer
    2000-01-10 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 9
    Eardley, Paul Rex
    Director born in September 1960
    Individual (12 offsprings)
    Officer
    2019-08-29 ~ 2021-03-15
    OF - Director → CIF 0
  • 10
    Broderick, Anthony John
    Chief Operating Officer born in September 1958
    Individual (3 offsprings)
    Officer
    2004-05-12 ~ 2019-08-29
    OF - Director → CIF 0
  • 11
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-03-10 ~ 1999-03-16
    OF - Nominee Director → CIF 0
  • 12
    Cater, Eric John
    Business Adviser born in May 1940
    Individual (7 offsprings)
    Officer
    2003-07-11 ~ 2004-05-12
    OF - Director → CIF 0
  • 13
    Le Troquer, Francois Maurice
    Executive Director born in July 1970
    Individual
    Officer
    2014-06-18 ~ 2016-02-29
    OF - Director → CIF 0
  • 14
    Walters, Eric
    Venture Capitalist born in August 1944
    Individual (1 offspring)
    Officer
    1999-03-16 ~ 2002-04-22
    OF - Director → CIF 0
  • 15
    Moulton, Jonathan Paul
    Venture Capitalist born in October 1950
    Individual (48 offsprings)
    Officer
    1999-03-17 ~ 2000-01-10
    OF - Director → CIF 0
  • 16
    Stead, Justin Paul David
    Chief Executive born in July 1967
    Individual (17 offsprings)
    Officer
    2007-08-20 ~ 2014-02-12
    OF - Director → CIF 0
  • 17
    Philpott, Robin
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    2000-01-10 ~ 2002-12-27
    OF - Director → CIF 0
  • 18
    Sargent, Stephen Clive
    Chief Financial Officer born in October 1953
    Individual (6 offsprings)
    Officer
    1999-03-17 ~ 2013-09-18
    OF - Director → CIF 0
  • 19
    Romberg, Lars Anders Ragnar
    Cfo born in June 1963
    Individual (13 offsprings)
    Officer
    2014-11-03 ~ 2022-01-01
    OF - Director → CIF 0
  • 20
    Summers, Jeffrey
    Merchandise Director born in October 1956
    Individual (1 offspring)
    Officer
    2008-01-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 21
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-03-10 ~ 1999-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GOLDSMITHS LIMITED

Previous names
AURUM GROUP LIMITED - 2007-08-22
GHOSTSMILD LIMITED - 2007-06-01
GOLDSMITHS GROUP LIMITED - 2004-10-19
GOLDSMITHS GROUP P.L.C. - 2004-05-07
GHOSTSMILD LIMITED - 2000-01-14
ELECTGRID LIMITED - 1999-03-17
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
0 GBP2021-05-02
0 GBP2020-04-26
Current Assets
0 GBP2021-05-02
0 GBP2020-04-26
Net Current Assets/Liabilities
0 GBP2021-05-02
0 GBP2020-04-26
Total Assets Less Current Liabilities
0 GBP2021-05-02
0 GBP2020-04-26
Net Assets/Liabilities
0 GBP2021-05-02
0 GBP2020-04-26
Equity
Called up share capital
100,000 GBP2021-05-02
100,000 GBP2020-04-26
Share premium
340,551 GBP2021-05-02
340,551 GBP2020-04-26
Retained earnings (accumulated losses)
-1,000,000 GBP2021-05-02
-1,000,000 GBP2020-04-26
Equity
0 GBP2021-05-02
0 GBP2020-04-26
Average Number of Employees
02020-04-27 ~ 2021-05-02
02019-04-29 ~ 2020-04-26

  • GOLDSMITHS LIMITED
    Info
    AURUM GROUP LIMITED - 2007-08-22
    GHOSTSMILD LIMITED - 2007-06-01
    GOLDSMITHS GROUP LIMITED - 2004-10-19
    GOLDSMITHS GROUP P.L.C. - 2004-05-07
    GHOSTSMILD LIMITED - 2000-01-14
    ELECTGRID LIMITED - 1999-03-17
    Registered number 03729804
    Aurum House 2 Elland Road, Braunstone, Leicester LE3 1TT
    Private Limited Company incorporated on 1999-03-10 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.