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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 18
  • 1
    Boyton, John Leonard
    Born in September 1947
    Individual (322 offsprings)
    Officer
    2001-07-30 ~ 2016-06-19
    OF - Director → CIF 0
    Boyton, John Leonard
    Individual (322 offsprings)
    Officer
    2004-07-19 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 2
    Anderson, Ian Stuart
    Director born in February 1962
    Individual (24 offsprings)
    Officer
    2010-10-18 ~ 2014-09-24
    OF - Director → CIF 0
  • 3
    Mead, Kevin Thomas John
    Banker born in January 1953
    Individual (176 offsprings)
    Officer
    2002-04-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Speight, Sebastian James
    Director born in December 1967
    Individual (482 offsprings)
    Officer
    2009-06-01 ~ 2015-10-16
    OF - Director → CIF 0
  • 5
    Forster, Neil Andrew
    Finance Director born in December 1970
    Individual (595 offsprings)
    Officer
    2008-08-18 ~ 2024-03-06
    OF - Director → CIF 0
  • 6
    Reid, Duncan Murray
    Born in July 1958
    Individual (632 offsprings)
    Officer
    1999-05-24 ~ now
    OF - Director → CIF 0
    Reid, Duncan Murray
    Financial Director
    Individual (632 offsprings)
    Officer
    1999-05-24 ~ 2004-07-19
    OF - Secretary → CIF 0
  • 7
    Bradley, Jonathan Patrick Frederik
    Director born in April 1960
    Individual (86 offsprings)
    Officer
    2010-10-18 ~ 2014-04-04
    OF - Director → CIF 0
  • 8
    Bugden, Matthew Taylor
    Director born in June 1967
    Individual (278 offsprings)
    Officer
    2009-06-01 ~ 2015-10-16
    OF - Director → CIF 0
  • 9
    Wright, Jennifer
    Individual (192 offsprings)
    Officer
    2016-08-31 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 10
    Mckenna, Patrick Anthony
    Born in June 1956
    Individual (259 offsprings)
    Officer
    1999-05-24 ~ now
    OF - Director → CIF 0
  • 11
    Ford, Susan Elizabeth
    Finance Director born in April 1960
    Individual (272 offsprings)
    Officer
    2005-10-24 ~ 2008-05-09
    OF - Director → CIF 0
    Ford, Susan Elizabeth
    Individual (272 offsprings)
    Officer
    2006-06-23 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 12
    Cruickshank, Sarah
    Individual (474 offsprings)
    Officer
    2006-10-11 ~ now
    OF - Secretary → CIF 0
  • 13
    Clayton, James Henry Michael
    Director born in January 1973
    Individual (332 offsprings)
    Officer
    2009-06-01 ~ 2014-09-19
    OF - Director → CIF 0
  • 14
    Bower, Nicholas Anthony Crosfield
    Director born in February 1975
    Individual (104 offsprings)
    Officer
    2011-06-15 ~ 2014-10-17
    OF - Director → CIF 0
  • 15
    Jones, Richard Dylan
    Director born in September 1974
    Individual (80 offsprings)
    Officer
    2011-06-15 ~ 2013-04-05
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-05-24 ~ 1999-05-24
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-05-24 ~ 1999-05-24
    OF - Nominee Director → CIF 0
  • 18
    FREESHIRE LIMITED
    - now 03573626
    INGENIOUS MEDIA PLC - 2020-11-17 03573626 OC439167... (more)
    PROCREATIVE MEDIA LIMITED - 1998-11-04
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (23 parents, 196 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GOLDWOODSHIRE LIMITED

Period: 2020-11-16 ~ now
Company number: 03775736
Registered names
GOLDWOODSHIRE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Turnover/Revenue
0 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Cost of Sales
-0 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Gross Profit/Loss
0 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Administrative Expenses
-0 GBP2021-07-01 ~ 2022-06-30
-0 GBP2020-07-01 ~ 2021-06-30
Operating Profit/Loss
0 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
-0 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Debtors
Current
32,000 GBP2022-06-30
32,000 GBP2021-06-30
Cash at bank and in hand
0 GBP2022-06-30
0 GBP2021-06-30
Current Assets
32,000 GBP2022-06-30
32,000 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-15,000 GBP2022-06-30
-15,000 GBP2021-06-30
Net Current Assets/Liabilities
17,000 GBP2022-06-30
17,000 GBP2021-06-30
Total Assets Less Current Liabilities
17,000 GBP2022-06-30
17,000 GBP2021-06-30
Net Assets/Liabilities
5,000 GBP2022-06-30
5,000 GBP2021-06-30
Equity
Called up share capital
16,000 GBP2022-06-30
16,000 GBP2021-06-30
16,000 GBP2020-07-01
Retained earnings (accumulated losses)
-11,000 GBP2022-06-30
-11,000 GBP2021-06-30
-11,000 GBP2020-07-01
Equity
5,000 GBP2022-06-30
5,000 GBP2021-06-30
5,000 GBP2020-07-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2022-06-30
0 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
23,000 GBP2022-06-30
23,000 GBP2021-06-30
Other Debtors
Current
0 GBP2022-06-30
0 GBP2021-06-30
Prepayments/Accrued Income
Current
0 GBP2022-06-30
0 GBP2021-06-30
Amount of corporation tax that is recoverable
Current
9,000 GBP2022-06-30
9,000 GBP2021-06-30
Trade Creditors/Trade Payables
Current
0 GBP2022-06-30
0 GBP2021-06-30
Amounts owed to group undertakings
Current
0 GBP2022-06-30
0 GBP2021-06-30
Corporation Tax Payable
Current
15,000 GBP2022-06-30
15,000 GBP2021-06-30
Taxation/Social Security Payable
Current
0 GBP2022-06-30
0 GBP2021-06-30
Other Creditors
Current
0 GBP2022-06-30
0 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
0 GBP2022-06-30
0 GBP2021-06-30
Creditors
Current
15,000 GBP2022-06-30
15,000 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,035,000 shares2021-06-30
Par Value of Share
Class 1 ordinary share
02021-07-01 ~ 2022-06-30
Related profiles found in government register
  • GOLDWOODSHIRE LIMITED
    Info
    INGENIOUS MEDIA INVESTMENTS LIMITED - 2020-11-16
    INGENIOUS FILMS LIMITED - 2020-11-16
    Registered number 03775736
    Myo Piccadilly, 1 Sherwood Street, London W1F 7BL
    PRIVATE LIMITED COMPANY incorporated on 1999-05-24 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • GOLDWOODSHIRE LIMITED
    S
    Registered number missing
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom, W1F 7BL
    CIF 1 CIF 2
  • GOLDWOODSHIRE LIMITED
    S
    Registered number missing
    Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CEDROS PRODUCTIONS LIMITED
    - now 07451439
    CEDROS PRODUCTIONS PLC - 2015-09-14
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-08-05 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    CHERWELL FILMS LLP
    OC307696
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (261 parents)
    Officer
    2025-04-05 ~ now
    CIF 4 - LLP Member → ME
    2005-03-31 ~ 2025-04-05
    CIF 3 - LLP Member → ME
  • 3
    FRINGILLA PRODUCTIONS LIMITED
    - now 07493336
    FRINGILLA PRODUCTIONS PLC - 2015-09-14
    15 Golden Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-08-05 ~ dissolved
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    INSIDE TRACK 3 LLP
    - now OC305070 OC304622... (more)
    INSIDE FILMS 2 LLP
    - 2004-02-18 OC305070
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (204 parents)
    Person with significant control
    2024-06-24 ~ now
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2004-02-16 ~ now
    CIF 2 - LLP Member → ME
  • 5
    ORWELL FILMS LLP
    OC307697
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (145 parents)
    Officer
    2005-04-01 ~ now
    CIF 1 - LLP Member → ME
  • 6
    WHITTIER PRODUCTIONS LIMITED
    - now 07543359
    WHITTIER PRODUCTIONS PLC - 2015-08-12
    15 Golden Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.