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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 16
  • 1
    Webber, Stuart James
    Chartered Accountant born in December 1963
    Individual (6 offsprings)
    Officer
    1999-06-22 ~ 2022-03-31
    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
    Dent, Paul Benjamin Riley
    Born in April 1980
    Individual (5 offsprings)
    Officer
    2013-05-21 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Moss, Andrew Graham
    Born in February 1958
    Individual (83 offsprings)
    Officer
    1999-06-22 ~ now
    OF - Director → CIF 0
  • 5
    Parker, Alexander Russell
    Born in July 1978
    Individual (14 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
    Parker, Alexander Russell
    Individual (14 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Brennan, James David
    Born in June 1991
    Individual (3 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Reading, Rebecca Jane, Dr
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Edwards, Neil Leslie Peter
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Benson, Neil Winston
    Chartered Accountant born in October 1937
    Individual (31 offsprings)
    Officer
    1999-06-22 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    Mitchell, Keith Andrew
    Born in February 1969
    Individual (28 offsprings)
    Officer
    1999-06-22 ~ 2026-03-31
    OF - Director → CIF 0
  • 11
    Edwards, David Cottelle
    Chartered Accountant born in June 1965
    Individual (10 offsprings)
    Officer
    1999-06-22 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Bruce, Jonathan Andrew
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    2011-11-30 ~ 2020-12-13
    OF - Director → CIF 0
  • 13
    Kinch, Graham George
    Accountancy born in January 1944
    Individual (20 offsprings)
    Officer
    1999-06-22 ~ 2009-04-30
    OF - Director → CIF 0
    Kinch, Graham George
    Individual (20 offsprings)
    Officer
    1999-06-22 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 14
    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 (30 parents, 50352 offsprings)
    Officer
    1999-06-22 ~ 1999-06-22
    OF - Nominee Secretary → CIF 0
  • 15
    LEWIS GOLDEN LLP
    OC397232
    40, Queen Anne Street, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    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 (21 parents, 47040 offsprings)
    Officer
    1999-06-22 ~ 1999-06-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GOLDEN SECRETARIES LIMITED

Period: 1999-06-22 ~ now
Company number: 03793814
Registered name
GOLDEN SECRETARIES LIMITED - now
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 58
  • 1
    30 GS MANAGEMENT SERVICES LIMITED
    - now 15217480
    GOLDANNE 11 LIMITED
    - 2023-12-04 15217480 15217479... (more)
    16 Grosvenor Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-10-17 ~ 2023-12-04
    CIF 50 - Director → ME
  • 2
    ACAI (GOLDEN SQUARE) LIMITED - now
    ACAI (SOHO) LIMITED
    - 2024-08-29 15217478
    GOLDANNE 10 LIMITED
    - 2023-11-03 15217478 15217482... (more)
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-10-17 ~ 2023-11-03
    CIF 48 - 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 (8 parents)
    Officer
    2004-03-05 ~ 2006-10-02
    CIF 26 - 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 (15 parents)
    Officer
    2008-09-16 ~ 2009-04-01
    CIF 6 - Secretary → ME
  • 5
    BAYSWELL PROJECTS LIMITED
    02890657
    40 Queen Anne Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-09-01 ~ 2018-03-07
    CIF 14 - Secretary → ME
  • 6
    BLACKHAM DEVELOPMENTS LIMITED
    05552929
    The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    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 (5 parents, 3 offsprings)
    Officer
    2010-05-05 ~ 2012-03-20
    CIF 60 - Secretary → ME
  • 8
    BLACKHAM LAND EAST LIMITED
    07008709 07008614
    The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    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 (5 parents, 1 offspring)
    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 (9 parents)
    Officer
    2003-01-24 ~ 2007-03-14
    CIF 31 - Secretary → ME
  • 11
    BROCKMANS GIN LIMITED - now
    GINUINE LIMITED
    - 2014-12-22 05988509 09434504
    6 Marylebone Passage, London, Greater London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-03-10 ~ 2012-06-12
    CIF 45 - Secretary → ME
  • 12
    BUFF FOODS LIMITED
    06132952
    28 Minchenden Crescent, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-03-01 ~ 2011-03-01
    CIF 11 - Secretary → ME
  • 13
    BUFF LIMITED
    06861945
    28 Minchenden Crescent, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-03-27 ~ 2011-03-01
    CIF 4 - Secretary → ME
  • 14
    BUFF SNACKS LIMITED
    06132957
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-15
    Dissolved on 2017-01-12
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-01 ~ 2011-03-01
    CIF 12 - Secretary → ME
  • 15
    CHARRISON PROPERTIES LIMITED
    05138579
    Ver House, London Road, Markyate, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-05-26 ~ 2010-03-22
    CIF 23 - Secretary → ME
  • 16
    CLIENTS' NOMINEES LIMITED
    00713094
    40 Queen Anne Street, London
    Active Corporate (16 parents, 14 offsprings)
    Officer
    1999-06-24 ~ 2018-03-07
    CIF 42 - Secretary → ME
  • 17
    CUSTOM HOUSE CITY LIMITED
    - now 14585420
    GOLDANNE 1 LIMITED
    - 2023-02-23 14585420 15217478... (more)
    Lion House, 72-75 Red Lion Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-01-11 ~ 2023-02-23
    CIF 58 - Director → ME
  • 18
    DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED
    04517621 05629183... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (15 parents, 42 offsprings)
    Officer
    2002-08-22 ~ 2002-09-09
    CIF 35 - Secretary → ME
  • 19
    EDDA HOLDINGS LIMITED
    - now 14585419
    GOLDANNE 4 LIMITED
    - 2023-12-13 14585419 14585420... (more)
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-01-11 ~ 2023-12-13
    CIF 57 - Director → ME
  • 20
    EDDA HOSPITALITY LIMITED
    - now 14681838 15696905
    GOLDANNE 6 LIMITED
    - 2023-12-13 14681838 14585420... (more)
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-02-22 ~ 2023-12-13
    CIF 55 - Director → ME
  • 21
    EDDA PROPERTY LIMITED
    - now 14681836
    GOLDANNE 5 LIMITED
    - 2023-12-13 14681836 14585422... (more)
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-02-22 ~ 2023-12-13
    CIF 54 - Director → ME
  • 22
    EMMET GREEN ASSOCIATES LIMITED
    03967478
    Pyke House Court Street, Sherston, Malmesbury, Wiltshire
    Active Corporate (5 parents)
    Officer
    2001-04-02 ~ 2014-03-31
    CIF 37 - Secretary → ME
  • 23
    ENDORPHIN HOLDINGS LIMITED
    - now 06551925
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-09
    Dissolved on 2025-06-12
    ENDORPHIN IM LIMITED
    - 2010-07-13 06551925
    QUANCE LIMITED - 2008-07-24
    Suite C, Victoria House, Cheshire, Bramhall
    Dissolved Corporate (7 parents, 5 offsprings)
    Officer
    2008-09-16 ~ 2012-03-20
    CIF 5 - Secretary → ME
  • 24
    FIRST BASE (ELEPHANT RESIDENTIAL) LAND LIMITED
    05827469 05919172... (more)
    40 Queen Anne Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-05-24 ~ 2006-10-02
    CIF 15 - Secretary → ME
  • 25
    FIRST BASE ASSET MANAGEMENT LIMITED
    05725646 05210334
    C/o Lewis Golden & Co, 40 Queen Anne Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-01 ~ 2006-10-02
    CIF 20 - Secretary → ME
  • 26
    FIRST BASE DEVELOPMENTS LIMITED
    05727001 08002096
    C/o Lewis Golden & Co, 40 Queen Anne Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-02 ~ 2006-10-02
    CIF 17 - Secretary → ME
  • 27
    FIRST BASE HOUSING CONSORTIUM LIMITED
    05116099
    C/o Lewis Golden & Co, 40 Queen Anne Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-04-29 ~ 2006-10-02
    CIF 24 - Secretary → ME
  • 28
    FIRST BASE HOUSING LIMITED
    05116106
    C/o Lewis Golden & Co, 40 Queen Anne Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-04-29 ~ 2006-10-02
    CIF 25 - Secretary → ME
  • 29
    FIRST BASE INVESTMENTS LIMITED
    05725642
    C/o Lewis Golden & Co, 40 Queen Anne Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-01 ~ 2006-10-02
    CIF 19 - Secretary → ME
  • 30
    FIRST BASE LAND LIMITED
    05210327
    40 Queen Anne Street, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2004-08-19 ~ 2006-10-02
    CIF 21 - Secretary → ME
  • 31
    FIRST BASE LIMITED
    04541136
    C/o Lewis Golden Llp, 40, Queen Anne Street, London
    Active Corporate (26 parents, 18 offsprings)
    Officer
    2002-09-20 ~ 2005-01-28
    CIF 33 - Secretary → ME
  • 32
    FIRST BASE LIVING LIMITED
    05725632
    C/o Lewis Golden & Co, 40 Queen Anne Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-01 ~ 2006-10-02
    CIF 18 - Secretary → ME
  • 33
    FIRST BASE MANAGEMENT LIMITED
    05210334 05725646
    40 Queen Anne Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-08-19 ~ 2006-10-02
    CIF 22 - Secretary → ME
  • 34
    FIRST BASE PARTNERSHIP LIMITED
    - now 04541283
    URBAN PAVILION LIMITED
    - 2004-04-22 04541283
    C/o Lewis Golden & Co, 40 Queen Anne Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-09-20 ~ 2006-10-02
    CIF 34 - Secretary → ME
  • 35
    GOLDANNE 12 LIMITED
    15217479 15217478... (more)
    40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-10-17 ~ dissolved
    CIF 49 - Director → ME
  • 36
    GOLDANNE 13 LIMITED
    15217482 15217478... (more)
    40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-10-17 ~ dissolved
    CIF 51 - Director → ME
  • 37
    GOLDANNE 14 LIMITED
    15300853 15217478... (more)
    40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-11-21 ~ dissolved
    CIF 46 - Director → ME
  • 38
    GOLDANNE 15 LIMITED
    15300854 14585420... (more)
    40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-11-21 ~ dissolved
    CIF 47 - Director → ME
  • 39
    GOLDANNE 9 LIMITED
    14886233 14585420... (more)
    40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-05-22 ~ dissolved
    CIF 53 - Director → ME
  • 40
    GOLDEN FISHES INVESTMENTS LIMITED
    05474583
    The Studio, 2a Kempson Road, London, England
    Active Corporate (11 parents)
    Officer
    2010-09-03 ~ 2021-11-17
    CIF 44 - Director → ME
  • 41
    GOSLINGS (SHIPPING) LIMITED
    - now 04847128
    ASTERIDGE LIMITED
    - 2003-08-21 04847128
    40 Queen Anne Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-28 ~ 2018-03-07
    CIF 27 - Secretary → ME
  • 42
    HICKSTEAD FARMING LIMITED
    03921357
    The All England Jumping Course London Road, Sayers Common, Hassocks, West Sussex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2000-02-08 ~ 2018-03-07
    CIF 39 - Secretary → ME
  • 43
    HICKSTEAD HOLDINGS LIMITED
    03932263
    40 Queen Anne Street, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2000-02-23 ~ 2018-03-07
    CIF 38 - Secretary → ME
  • 44
    JASTAR HOLDINGS LIMITED
    - now 14585422
    GOLDANNE 3 LIMITED
    - 2023-05-19 14585422 14585420... (more)
    Lion House, 72-75 Red Lion Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-01-11 ~ 2023-05-23
    CIF 59 - Director → ME
  • 45
    LAST BID (UK) LTD
    10953979
    40 Queen Anne Street, London
    Active Corporate (5 parents)
    Officer
    2020-09-01 ~ now
    CIF 43 - Director → ME
  • 46
    MERCURIUS CONSULTING LIMITED
    06529773
    40 Queen Anne Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-11 ~ dissolved
    CIF 7 - Secretary → ME
  • 47
    QUEENSHILL LAND AND ESTATES LIMITED
    04837715
    Queenshill Land And Estates Limited, Elfin House, 1a Elfin Grove, Teddington, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2003-07-18 ~ 2009-04-03
    CIF 28 - Secretary → ME
  • 48
    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 (7 parents)
    Officer
    2007-03-19 ~ 2010-06-10
    CIF 10 - Secretary → ME
  • 49
    RED INTERACTIVE LIMITED
    - now 05720118
    TECONNEX PROPERTY LIMITED - 2006-03-30
    St Pancras Campus 5th Floor, 63 Pratt Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2006-04-26 ~ 2012-03-30
    CIF 16 - Secretary → ME
  • 50
    RM 22 OQS LIMITED
    - now 14886232 16532094
    GOLDANNE 8 LIMITED
    - 2023-11-27 14886232 14585420... (more)
    120 Pall Mall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-22 ~ 2023-11-27
    CIF 52 - Director → ME
  • 51
    S C MANAGEMENT SERVICES LIMITED
    - now 04388838
    FARALANE LIMITED
    - 2002-04-12 04388838
    Hima House, Gilgarran, Workington, Cumbria, England
    Dissolved Corporate (6 parents)
    Officer
    2002-03-26 ~ 2012-04-16
    CIF 36 - Secretary → ME
  • 52
    SHERSTAR JV LIMITED
    - now 14585418
    GOLDANNE 2 LIMITED
    - 2023-05-04 14585418 14585420... (more)
    Lion House, 72-75 Red Lion Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-01-11 ~ 2023-05-04
    CIF 56 - Director → ME
  • 53
    SOUNDTREE MUSIC LIMITED
    03501552
    40 Queen Anne Street, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2003-06-24 ~ 2005-11-09
    CIF 29 - Secretary → ME
    2007-04-17 ~ 2012-05-01
    CIF 8 - Secretary → ME
  • 54
    SOUNDTREE MUSIC PUBLISHING LIMITED
    04377689
    40 Queen Anne Street, London
    Active Corporate (7 parents)
    Officer
    2003-06-24 ~ 2005-11-09
    CIF 30 - Secretary → ME
    2007-04-17 ~ 2012-05-01
    CIF 9 - Secretary → ME
  • 55
    SPACE CREATIONS LIMITED
    - now 03906681
    CREATIVE SPACES LIMITED
    - 2000-02-10 03906681
    2nd Floor Saxon House, Heritage Gate, Friary Street, Derby
    Dissolved Corporate (7 parents)
    Officer
    2000-01-11 ~ 2004-07-30
    CIF 40 - Secretary → ME
  • 56
    THE BUFF STOP LIMITED
    06133466
    28 Minchenden Crescent, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-03-01 ~ 2011-03-01
    CIF 13 - Secretary → ME
  • 57
    TYERS GATEWAY (MANAGEMENT) LIMITED
    03436499
    Navigator House, Tyers Gate, London
    Active Corporate (26 parents)
    Officer
    1999-07-27 ~ 2001-03-26
    CIF 41 - Secretary → ME
  • 58
    URBAN LIVING INTERIORS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-13
    MARTIN BARNETT FURNITURE LIMITED - 2013-02-14
    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 (8 parents)
    Officer
    2002-10-11 ~ 2002-12-12
    CIF 32 - Secretary → ME

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