logo
explain how to read the page

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 9
  • 1
    Brennan, James David
    Born in June 1991
    Individual (3 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Alexander Russell
    Born in July 1978
    Individual (9 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
    Parker, Alexander Russell
    Individual (9 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mitchell, Keith Andrew
    Born in February 1969
    Individual (14 offsprings)
    Officer
    1999-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Reading, Rebecca Jane, Dr
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Moss, Andrew Graham
    Born in February 1958
    Individual (11 offsprings)
    Officer
    1999-06-22 ~ now
    OF - Director → CIF 0
  • 6
    Dent, Paul Benjamin Riley
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2013-05-21 ~ now
    OF - Director → CIF 0
  • 7
    Edwards, Neil Leslie Peter
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Parker, Peta Catherine Stewart
    Born in April 1978
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 9
    40, Queen Anne Street, London, England
    Active Corporate (8 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 7
  • 1
    Benson, Neil Winston
    Chartered Accountant born in October 1937
    Individual (4 offsprings)
    Officer
    1999-06-22 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Bruce, Jonathan Andrew
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    2011-11-30 ~ 2020-12-13
    OF - Director → CIF 0
  • 3
    Edwards, David Cottelle
    Chartered Accountant born in June 1965
    Individual (4 offsprings)
    Officer
    1999-06-22 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Webber, Stuart James
    Chartered Accountant born in December 1963
    Individual (1 offspring)
    Officer
    1999-06-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-06-22 ~ 1999-06-22
    PE - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-06-22 ~ 1999-06-22
    PE - Nominee Secretary → 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
  • 1
    40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-10-17 ~ dissolved
    CIF 37 - Director → ME
  • 2
    40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-10-17 ~ dissolved
    CIF 38 - Director → ME
  • 3
    40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-11-21 ~ dissolved
    CIF 35 - Director → ME
  • 4
    40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-11-21 ~ dissolved
    CIF 36 - Director → ME
  • 5
    40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-05-22 ~ dissolved
    CIF 41 - Director → ME
  • 6
    40 Queen Anne Street, London
    Active Corporate (3 parents)
    Officer
    2020-09-01 ~ now
    CIF 32 - Director → ME
Ceased 41
  • 1
    GOLDANNE 11 LIMITED - 2023-12-04
    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 (SOHO) LIMITED - 2024-08-29
    GOLDANNE 10 LIMITED - 2023-11-03
    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
    FIRST BASE (ADELAIDE WHARF RESIDENTIAL) LAND LIMITED - 2015-01-14
    WOOD WHARF LIMITED - 2005-12-07
    ETHALEEN LIMITED - 2004-03-05
    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
    MAZOOSE LIMITED - 2009-01-22
    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
    40 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-01 ~ 2018-03-07
    CIF 13 - Secretary → ME
  • 6
    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
    ADRENALIN NETWORK LIMITED - 2015-07-28
    40 Queen Anne Street, London
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2010-05-05 ~ 2012-03-20
    CIF 49 - Secretary → ME
  • 8
    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
    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 SYSTEMS LIMITED - 2003-02-18
    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
    GINUINE LIMITED - 2014-12-22
    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
    28 Minchenden Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2011-03-01
    CIF 10 - Secretary → ME
  • 13
    28 Minchenden Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-03-27 ~ 2011-03-01
    CIF 4 - Secretary → ME
  • 14
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2011-03-01
    CIF 11 - Secretary → ME
  • 15
    Ver House, London Road, Markyate, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2004-05-26 ~ 2010-03-22
    CIF 16 - Secretary → ME
  • 16
    40 Queen Anne Street, London
    Active Corporate (9 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    1999-06-24 ~ 2018-03-07
    CIF 31 - Secretary → ME
  • 17
    GOLDANNE 1 LIMITED - 2023-02-23
    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
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Equity (Company account)
    7,000 GBP2024-03-31
    Officer
    2002-08-22 ~ 2002-09-09
    CIF 25 - Secretary → ME
  • 19
    GOLDANNE 4 LIMITED - 2023-12-13
    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
    GOLDANNE 6 LIMITED - 2023-12-13
    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
    GOLDANNE 5 LIMITED - 2023-12-13
    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
    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 IM LIMITED - 2010-07-13
    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
    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
    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
    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
    ASTERIDGE LIMITED - 2003-08-21
    40 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-07-28 ~ 2018-03-07
    CIF 18 - Secretary → ME
  • 28
    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
    40 Queen Anne Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-02-23 ~ 2018-03-07
    CIF 28 - Secretary → ME
  • 30
    GOLDANNE 3 LIMITED - 2023-05-19
    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, 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
    CALDWIN LIMITED - 2007-05-09
    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
    TECONNEX PROPERTY LIMITED - 2006-03-30
    St Pancras Campus 5th Floor, 63 Pratt Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,093,677 GBP2023-12-31
    Officer
    2006-04-26 ~ 2012-03-30
    CIF 14 - Secretary → ME
  • 34
    GOLDANNE 8 LIMITED - 2023-11-27
    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
    FARALANE LIMITED - 2002-04-12
    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
    GOLDANNE 2 LIMITED - 2023-05-04
    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
    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
    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
    28 Minchenden Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2011-03-01
    CIF 12 - Secretary → ME
  • 40
    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
    MARTIN BARNETT FURNITURE LIMITED - 2013-02-14
    BARNESTEAD LIMITED - 2002-12-19
    STEAMROLLER SWITZERLAND LIMITED - 2002-11-13
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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