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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
Active 4
  • 1
    Reid, Duncan Murray
    Born in July 1958
    Individual (514 offsprings)
    Officer
    icon of calendar 1999-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Cruickshank, Sarah
    Individual (316 offsprings)
    Officer
    icon of calendar 2006-10-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Mckenna, Patrick Anthony
    Born in July 1956
    Individual (33 offsprings)
    Officer
    icon of calendar 1999-05-24 ~ now
    OF - Director → CIF 0
  • 4
    INGENIOUS MEDIA PLC - 2020-11-17
    PROCREATIVE MEDIA LIMITED - 1998-11-04
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (4 parents, 195 offsprings)
    Equity (Company account)
    -93,000 GBP2023-12-29
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Bower, Nicholas Anthony Crosfield
    Director born in March 1975
    Individual (36 offsprings)
    Officer
    icon of calendar 2011-06-15 ~ 2014-10-17
    OF - Director → CIF 0
  • 2
    Reid, Duncan Murray
    Financial Director
    Individual (514 offsprings)
    Officer
    icon of calendar 1999-05-24 ~ 2004-07-19
    OF - Secretary → CIF 0
  • 3
    Wright, Jennifer
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 4
    Forster, Neil Andrew
    Finance Director born in December 1970
    Individual (207 offsprings)
    Officer
    icon of calendar 2008-08-18 ~ 2024-03-06
    OF - Director → CIF 0
  • 5
    Boyton, John Leonard
    Born in October 1947
    Individual (85 offsprings)
    Officer
    icon of calendar 2001-07-30 ~ 2016-06-19
    OF - Director → CIF 0
    Boyton, John Leonard
    Individual (85 offsprings)
    Officer
    icon of calendar 2004-07-19 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 6
    Bugden, Matthew Taylor
    Director born in July 1967
    Individual (80 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2015-10-16
    OF - Director → CIF 0
  • 7
    Mead, Kevin Thomas John
    Banker born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 8
    Anderson, Ian Stuart
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-10-18 ~ 2014-09-24
    OF - Director → CIF 0
  • 9
    Jones, Richard Dylan
    Director born in October 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-15 ~ 2013-04-05
    OF - Director → CIF 0
  • 10
    Ford, Susan Elizabeth
    Finance Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-24 ~ 2008-05-09
    OF - Director → CIF 0
    Ford, Susan Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-23 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 11
    Clayton, James Henry Michael
    Director born in January 1973
    Individual (50 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2014-09-19
    OF - Director → CIF 0
  • 12
    Bradley, Jonathan Patrick Frederik
    Director born in May 1960
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-10-18 ~ 2014-04-04
    OF - Director → CIF 0
  • 13
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2015-10-16
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-24 ~ 1999-05-24
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-05-24 ~ 1999-05-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GOLDWOODSHIRE LIMITED

Previous names
INGENIOUS FILMS LIMITED - 2005-10-04
INGENIOUS MEDIA INVESTMENTS LIMITED - 2020-11-16
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 FILMS LIMITED - 2005-10-04
    INGENIOUS MEDIA INVESTMENTS LIMITED - 2005-10-04
    Registered number 03775736
    icon of addressParcels Building, 14 Bird Street, London W1U 1BU
    PRIVATE LIMITED COMPANY incorporated on 1999-05-24 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • GOLDWOODSHIRE LIMITED
    S
    Registered number missing
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    CEDROS PRODUCTIONS PLC - 2015-09-14
    icon of address15 Golden Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-05 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    FRINGILLA PRODUCTIONS PLC - 2015-09-14
    icon of address15 Golden Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-05 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    INSIDE FILMS 2 LLP - 2004-02-18
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (189 parents)
    Profit/Loss (Company account)
    381,282 GBP2023-04-06 ~ 2024-04-05
    Person with significant control
    icon of calendar 2024-06-24 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2004-02-16 ~ now
    CIF 3 - LLP Member → ME
  • 4
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (23 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2005-04-01 ~ now
    CIF 1 - LLP Member → ME
  • 5
    WHITTIER PRODUCTIONS PLC - 2015-08-12
    icon of address15 Golden Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-21 ~ dissolved
    CIF 7 - Ownership of shares – More than 50% but less than 75%OE
Ceased 1
  • icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (36 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2005-03-31 ~ 2025-04-05
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.