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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 8
  • 1
    Reading, Rebecca Jane, Dr
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Peta Catherine Stewart
    Born in April 1978
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Brennan, James David
    Born in June 1991
    Individual (3 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Moss, Andrew Graham
    Born in February 1958
    Individual (11 offsprings)
    Officer
    1999-06-22 ~ now
    OF - Director → CIF 0
  • 5
    Parker, Alexander Russell
    Born in July 1978
    Individual (10 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
    Parker, Alexander Russell
    Individual (10 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Edwards, Neil Leslie Peter
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Mitchell, Keith Andrew
    Born in February 1969
    Individual (14 offsprings)
    Officer
    1999-06-22 ~ now
    OF - Director → CIF 0
  • 8
    LEWIS GOLDEN LLP
    OC397232
    40, Queen Anne Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Webber, Stuart James
    Chartered Accountant born in December 1963
    Individual (1 offspring)
    Officer
    1999-06-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Benson, Neil Winston
    Chartered Accountant born in October 1937
    Individual (4 offsprings)
    Officer
    1999-06-22 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Kinch, Graham George
    Accountancy born in January 1944
    Individual
    Officer
    1999-06-22 ~ 2009-04-30
    OF - Director → CIF 0
    Kinch, Graham George
    Individual
    Officer
    1999-06-22 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 4
    Bruce, Jonathan Andrew
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    2011-11-30 ~ 2020-12-13
    OF - Director → CIF 0
  • 5
    Dent, Paul Benjamin Riley
    Born in April 1980
    Individual (1 offspring)
    Officer
    2013-05-21 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Edwards, David Cottelle
    Chartered Accountant born in June 1965
    Individual (4 offsprings)
    Officer
    1999-06-22 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    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 (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-06-22 ~ 1999-06-22
    PE - Nominee Secretary → CIF 0
  • 8
    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 (4 parents, 2 offsprings)
    Officer
    1999-06-22 ~ 1999-06-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GOLDEN SECRETARIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
82023-07-01 ~ 2024-06-30
Debtors
8 GBP2025-06-30
8 GBP2024-06-30
Equity
Called up share capital
8 GBP2025-06-30
8 GBP2024-06-30

Related profiles found in government register
child relation
Offspring entities and appointments
Active 6
Ceased 41
  • 1
    30 GS MANAGEMENT SERVICES LIMITED - now
    16 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-04
    Officer
    2023-10-17 ~ 2023-12-04
    CIF 40 - Director → ME
  • 2
    ACAI (GOLDEN SQUARE) LIMITED - now
    ACAI (SOHO) LIMITED - 2024-08-29
    8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-11-03
    Officer
    2023-10-17 ~ 2023-11-03
    CIF 39 - Director → ME
  • 3
    ADELAIDE WHARF MANAGEMENT LIMITED - now
    FIRST BASE (ADELAIDE WHARF RESIDENTIAL) LAND LIMITED
    - 2015-01-14 05054113
    WOOD WHARF LIMITED
    - 2005-12-07 05054113
    ETHALEEN LIMITED
    - 2004-03-05 05054113
    40 Queen Anne Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2004-03-05 ~ 2006-10-02
    CIF 17 - Secretary → ME
  • 4
    AQUILLA INSURANCE BROKERS LIMITED
    - now 06552042
    MAZOOSE LIMITED
    - 2009-01-22 06552042
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-09-16 ~ 2009-04-01
    CIF 5 - Secretary → ME
  • 5
    BAYSWELL PROJECTS LIMITED
    02890657
    40 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-01 ~ 2018-03-07
    CIF 13 - Secretary → ME
  • 6
    BLACKHAM DEVELOPMENTS LIMITED
    05552929
    The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -160,086 GBP2024-03-31
    Officer
    2009-09-24 ~ 2012-03-20
    CIF 3 - Secretary → ME
  • 7
    BLACKHAM INVESTMENTS LIMITED - now
    ADRENALIN NETWORK LIMITED
    - 2015-07-28 07244377
    40 Queen Anne Street, London
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2010-05-05 ~ 2012-03-20
    CIF 49 - Secretary → ME
  • 8
    BLACKHAM LAND EAST LIMITED
    07008709 07008614
    The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    769,251 GBP2024-03-31
    Officer
    2009-09-04 ~ 2012-03-20
    CIF 1 - Secretary → ME
  • 9
    BLACKHAM LAND WEST LIMITED
    07008614 07008709
    The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -27,345 GBP2024-03-31
    Officer
    2009-09-03 ~ 2012-03-20
    CIF 2 - Secretary → ME
  • 10
    BME SOLUTIONS LIMITED
    - now 04647152
    BME SYSTEMS LIMITED
    - 2003-02-18 04647152
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,013,368 GBP2024-03-31
    Officer
    2003-01-24 ~ 2007-03-14
    CIF 22 - Secretary → ME
  • 11
    BROCKMANS GIN LIMITED - now
    GINUINE LIMITED
    - 2014-12-22 05988509 09434504
    6 Marylebone Passage, London, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-03-10 ~ 2012-06-12
    CIF 34 - Secretary → ME
  • 12
    BUFF FOODS LIMITED
    06132952
    28 Minchenden Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2011-03-01
    CIF 10 - Secretary → ME
  • 13
    BUFF LIMITED
    06861945
    28 Minchenden Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-03-27 ~ 2011-03-01
    CIF 4 - Secretary → ME
  • 14
    BUFF SNACKS LIMITED
    06132957
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2011-03-01
    CIF 11 - Secretary → ME
  • 15
    CHARRISON PROPERTIES LIMITED
    05138579
    Ver House, London Road, Markyate, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2004-05-26 ~ 2010-03-22
    CIF 16 - Secretary → ME
  • 16
    CLIENTS' NOMINEES LIMITED
    00713094
    40 Queen Anne Street, London
    Active Corporate (8 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    1999-06-24 ~ 2018-03-07
    CIF 31 - Secretary → ME
  • 17
    CUSTOM HOUSE CITY LIMITED - now
    Lion House, 72-75 Red Lion Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-11 ~ 2023-02-23
    CIF 45 - Director → ME
  • 18
    DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED
    04517621
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    7,000 GBP2024-03-31
    Officer
    2002-08-22 ~ 2002-09-09
    CIF 25 - Secretary → ME
  • 19
    EDDA HOLDINGS LIMITED - now
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-13
    Officer
    2023-01-11 ~ 2023-12-13
    CIF 48 - Director → ME
  • 20
    EDDA HOSPITALITY LIMITED - now 15696905
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-13
    Officer
    2023-02-22 ~ 2023-12-13
    CIF 44 - Director → ME
  • 21
    EDDA PROPERTY LIMITED - now
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-13
    Officer
    2023-02-22 ~ 2023-12-13
    CIF 43 - Director → ME
  • 22
    EMMET GREEN ASSOCIATES LIMITED
    03967478
    Pyke House Court Street, Sherston, Malmesbury, Wiltshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-04-02 ~ 2014-03-31
    CIF 27 - Secretary → ME
  • 23
    ENDORPHIN HOLDINGS LIMITED
    - now 06551925
    ENDORPHIN IM LIMITED
    - 2010-07-13 06551925
    QUANCE LIMITED - 2008-07-24
    Suite C, Victoria House, Cheshire, Bramhall
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-09-16 ~ 2012-03-20
    CIF 6 - Secretary → ME
  • 24
    FIRST BASE LAND LIMITED
    05210327
    40 Queen Anne Street, London
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    982 GBP2024-03-31
    Officer
    2004-08-19 ~ 2006-10-02
    CIF 15 - Secretary → ME
  • 25
    FIRST BASE LIMITED
    04541136
    C/o Lewis Golden Llp, 40, Queen Anne Street, London
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2002-09-20 ~ 2005-01-28
    CIF 24 - Secretary → ME
  • 26
    GOLDEN FISHES INVESTMENTS LIMITED
    05474583
    The Studio, 2a Kempson Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,158,018 GBP2024-06-30
    Officer
    2010-09-03 ~ 2021-11-17
    CIF 33 - Director → ME
  • 27
    GOSLINGS (SHIPPING) LIMITED
    - now 04847128
    ASTERIDGE LIMITED
    - 2003-08-21 04847128
    40 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-07-28 ~ 2018-03-07
    CIF 18 - Secretary → ME
  • 28
    HICKSTEAD FARMING LIMITED
    03921357
    The All England Jumping Course London Road, Sayers Common, Hassocks, West Sussex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2000-02-08 ~ 2018-03-07
    CIF 29 - Secretary → ME
  • 29
    HICKSTEAD HOLDINGS LIMITED
    03932263
    40 Queen Anne Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-02-23 ~ 2018-03-07
    CIF 28 - Secretary → ME
  • 30
    JASTAR HOLDINGS LIMITED
    - now 14585422
    Lion House, 72-75 Red Lion Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-11 ~ 2023-05-23
    CIF 47 - Director → ME
  • 31
    QUEENSHILL LAND AND ESTATES LIMITED
    04837715
    Queenshill Land And Estates Limited, Elfin House, 1a Elfin Grove, Teddington, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,300 GBP2022-06-30
    Officer
    2003-07-18 ~ 2009-04-03
    CIF 19 - Secretary → ME
  • 32
    RAFFLES CLUB MANAGEMENT LIMITED
    - now 05792571
    CALDWIN LIMITED
    - 2007-05-09 05792571
    OUR CLUB LIMITED - 2006-06-20
    CALDWIN LIMITED - 2006-06-07
    C/o Lewis Golden & Co, 40 Queen Anne Street, London
    Liquidation Corporate (1 parent)
    Officer
    2007-03-19 ~ 2010-06-10
    CIF 9 - Secretary → ME
  • 33
    RED INTERACTIVE LIMITED
    - now 05720118
    TECONNEX PROPERTY LIMITED - 2006-03-30
    St Pancras Campus 5th Floor, 63 Pratt Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,093,677 GBP2023-12-31
    Officer
    2006-04-26 ~ 2012-03-30
    CIF 14 - Secretary → ME
  • 34
    RM 22 OQS LIMITED - now 16532094
    120 Pall Mall, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-27
    Officer
    2023-05-22 ~ 2023-11-27
    CIF 42 - Director → ME
  • 35
    S C MANAGEMENT SERVICES LIMITED
    - now 04388838
    FARALANE LIMITED
    - 2002-04-12 04388838
    Hima House, Gilgarran, Workington, Cumbria, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    21,027 GBP2021-04-30
    Officer
    2002-03-26 ~ 2012-04-16
    CIF 26 - Secretary → ME
  • 36
    SHERSTAR JV LIMITED - now
    Lion House, 72-75 Red Lion Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -2,000 GBP2024-01-31
    Officer
    2023-01-11 ~ 2023-05-04
    CIF 46 - Director → ME
  • 37
    SOUNDTREE MUSIC LIMITED
    03501552
    40 Queen Anne Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,548,317 GBP2024-12-31
    Officer
    2003-06-24 ~ 2005-11-09
    CIF 20 - Secretary → ME
    2007-04-17 ~ 2012-05-01
    CIF 7 - Secretary → ME
  • 38
    SOUNDTREE MUSIC PUBLISHING LIMITED
    04377689
    40 Queen Anne Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    198,524 GBP2024-12-31
    Officer
    2003-06-24 ~ 2005-11-09
    CIF 21 - Secretary → ME
    2007-04-17 ~ 2012-05-01
    CIF 8 - Secretary → ME
  • 39
    THE BUFF STOP LIMITED
    06133466
    28 Minchenden Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2011-03-01
    CIF 12 - Secretary → ME
  • 40
    TYERS GATEWAY (MANAGEMENT) LIMITED
    03436499
    Navigator House, Tyers Gate, London
    Active Corporate (8 parents)
    Equity (Company account)
    1,469 GBP2024-09-30
    Officer
    1999-07-27 ~ 2001-03-26
    CIF 30 - Secretary → ME
  • 41
    URBAN LIVING INTERIORS LIMITED - now
    MARTIN BARNETT FURNITURE LIMITED - 2013-02-14 06235735
    BARNESTEAD LIMITED
    - 2002-12-19 04560692
    STEAMROLLER SWITZERLAND LIMITED
    - 2002-11-13 04560692
    C/o Expedium Ltd, Gable House, 239, Regents Park Road, London
    Liquidation Corporate (2 parents)
    Officer
    2002-10-11 ~ 2002-12-12
    CIF 23 - Secretary → ME

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