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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 17
  • 1
    Rigo, Sylvain
    Manager born in July 1966
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2015-03-23
    OF - Director → CIF 0
  • 2
    Hazzard, Richard Peter
    Administrator born in May 1987
    Individual (160 offsprings)
    Officer
    2015-03-23 ~ 2018-02-23
    OF - Director → CIF 0
  • 3
    Taylor, Linda Ruth
    Management Consultant born in September 1952
    Individual (297 offsprings)
    Officer
    1999-08-13 ~ 2003-07-21
    OF - Director → CIF 0
  • 4
    Whelan, Amanda
    Bilingual Administration born in July 1970
    Individual (59 offsprings)
    Officer
    1999-08-13 ~ 2002-07-02
    OF - Director → CIF 0
  • 5
    Mr Rodrigo Garcia Lopez
    Born in January 1943
    Individual (1 offspring)
    Person with significant control
    2016-08-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Bateson, Benjamin James Anthony
    Born in June 1988
    Individual (153 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
  • 7
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2003-07-21 ~ 2006-02-01
    OF - Director → CIF 0
  • 8
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (328 offsprings)
    Officer
    1999-08-13 ~ 2002-07-02
    OF - Director → CIF 0
  • 9
    Gilfillan, Andrew James
    Administrator born in January 1982
    Individual (158 offsprings)
    Officer
    2015-03-23 ~ 2015-03-23
    OF - Director → CIF 0
  • 10
    Cathersides, David
    Manager born in June 1959
    Individual (99 offsprings)
    Officer
    2018-02-23 ~ 2020-08-31
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1999-08-13 ~ 1999-08-13
    OF - Nominee Secretary → CIF 0
  • 12
    MARIBOU SECRETARIES LIMITED
    08737054
    2 Martin House, North End Road, London, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Secretary → CIF 0
  • 13
    MARIBOU DIRECTORS LIMITED
    08737033
    179-181, North End Road, 2 Martin House, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 14
    OAKLAND SECRETARIES LIMITED 05495861
    Fourth Floor, 20, Margaret Street, London, England
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2006-02-01 ~ 2024-11-22
    OF - Secretary → CIF 0
  • 15
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 505 offsprings)
    Officer
    1999-08-13 ~ 2006-02-01
    OF - Nominee Secretary → CIF 0
  • 16
    MAPLERIVER LIMITED
    05496449
    2 Martin House, 178-181 North End Road, London
    Dissolved Corporate (12 parents, 27 offsprings)
    Officer
    2006-02-01 ~ 2010-10-01
    OF - Director → CIF 0
    2015-03-23 ~ 2024-11-22
    OF - Director → CIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1999-08-13 ~ 1999-08-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GOODWIN TRADING LIMITED

Period: 1999-08-13 ~ now
Company number: 03825265
Registered name
GOODWIN TRADING LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,428,571 GBP2025-12-31
1,428,571 GBP2024-12-31
Creditors
Amounts falling due within one year
-94,261 GBP2025-12-31
-85,809 GBP2024-12-31
Net Current Assets/Liabilities
-94,261 GBP2025-12-31
-85,809 GBP2024-12-31
Net Assets/Liabilities
1,334,310 GBP2025-12-31
1,342,762 GBP2024-12-31
Equity
Called up share capital
1,525,677 GBP2025-12-31
1,525,677 GBP2024-12-31
Retained earnings (accumulated losses)
-191,367 GBP2025-12-31
-182,915 GBP2024-12-31
Equity
1,334,310 GBP2025-12-31
1,342,762 GBP2024-12-31
Investments in Group Undertakings
1,428,571 GBP2025-12-31
1,428,571 GBP2024-12-31
Other Creditors
Amounts falling due within one year
94,261 GBP2025-12-31
85,809 GBP2024-12-31

  • GOODWIN TRADING LIMITED
    Info
    Registered number 03825265
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London W1T 6EB
    PRIVATE LIMITED COMPANY incorporated on 1999-08-13 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.