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 4
  • 1
    Bateson, Benjamin James Anthony
    Born in June 1988
    Individual (98 offsprings)
    Officer
    icon of calendar 2020-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Mr Rodrigo Garcia Lopez
    Born in January 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of address179-181, North End Road, 2 Martin House, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2024-11-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2 Martin House, North End Road, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2024-11-22 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Rigo, Sylvain
    Manager born in July 1966
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2015-03-23
    OF - Director → CIF 0
  • 2
    Gilfillan, Andrew James
    Administrator born in January 1982
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2015-03-23
    OF - Director → CIF 0
  • 3
    Taylor, Linda Ruth
    Management Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2003-07-21
    OF - Director → CIF 0
  • 4
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-13 ~ 2002-07-02
    OF - Director → CIF 0
  • 5
    Hawes, William Robert
    Director born in January 1945
    Individual (191 offsprings)
    Officer
    icon of calendar 2003-07-21 ~ 2006-02-01
    OF - Director → CIF 0
  • 6
    Cathersides, David
    Manager born in June 1959
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ 2020-08-31
    OF - Director → CIF 0
  • 7
    Hazzard, Richard Peter
    Administrator born in May 1987
    Individual (52 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2018-02-23
    OF - Director → CIF 0
  • 8
    Whelan, Amanda
    Bilingual Administration born in July 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2002-07-02
    OF - Director → CIF 0
  • 9
    icon of address2 Martin House, 178-181 North End Road, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-02-01 ~ 2010-10-01
    PE - Director → CIF 0
    2015-03-23 ~ 2024-11-22
    PE - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-08-13 ~ 1999-08-13
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 182 offsprings)
    Officer
    1999-08-13 ~ 2006-02-01
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1999-08-13 ~ 1999-08-13
    PE - Nominee Director → CIF 0
  • 13
    OAKLAND SECRETARIES LIMITED
    icon of addressFourth Floor, 20, Margaret Street, London, England
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-02-01 ~ 2024-11-22
    PE - Secretary → CIF 0
parent relation
Company in focus

GOODWIN TRADING LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,428,571 GBP2024-12-31
1,428,571 GBP2023-12-31
Creditors
Amounts falling due within one year
-85,809 GBP2024-12-31
-76,540 GBP2023-12-31
Net Current Assets/Liabilities
-85,809 GBP2024-12-31
-76,540 GBP2023-12-31
Net Assets/Liabilities
1,342,762 GBP2024-12-31
1,352,031 GBP2023-12-31
Equity
Called up share capital
1,525,677 GBP2024-12-31
1,525,677 GBP2023-12-31
Retained earnings (accumulated losses)
-182,915 GBP2024-12-31
-173,646 GBP2023-12-31
Equity
1,342,762 GBP2024-12-31
1,352,031 GBP2023-12-31
Investments in Group Undertakings
1,428,571 GBP2024-12-31
1,428,571 GBP2023-12-31
Other Creditors
Amounts falling due within one year
85,809 GBP2024-12-31
76,540 GBP2023-12-31

  • GOODWIN TRADING LIMITED
    Info
    Registered number 03825265
    icon of address4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London W1T 6EB
    PRIVATE LIMITED COMPANY incorporated on 1999-08-13 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.