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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 11
  • 1
    Thompson, Jamie Edward
    Director born in April 1971
    Individual (295 offsprings)
    Officer
    2019-01-16 ~ 2025-01-01
    OF - Director → CIF 0
  • 2
    Howes, David Michael
    Born in April 1971
    Individual (29 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Adolfo Giuseppe Luigi Spinola
    Born in June 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Amar, Nira
    Business Consultant born in September 1974
    Individual (280 offsprings)
    Officer
    2010-08-01 ~ 2019-01-16
    OF - Director → CIF 0
  • 5
    Wigmore Directors Limited
    Born in October 1941
    Individual (23 offsprings)
    Officer
    1999-11-02 ~ 2001-12-10
    OF - Director → CIF 0
  • 6
    BUCKINGHAM DIRECTORS LIMITED
    04935271
    C/o Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (13 parents, 128 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 7
    LONDON MANAGEMENT DIRECTORS LIMITED
    04503703
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (13 parents, 83 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2002-11-20 ~ 2022-06-14
    OF - Director → CIF 0
  • 8
    WIGMORE SECRETARIES LIMITED
    03317170
    C/o Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (14 parents, 702 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-11-02 ~ now
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1999-10-15 ~ 1999-11-02
    OF - Nominee Director → CIF 0
  • 10
    EPSILON DIRECTORS LIMITED
    04331289
    38 Wigmore Street, London
    Active Corporate (20 parents, 50 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-12-10 ~ 2002-11-20
    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, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-10-15 ~ 1999-11-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GOLDPLAN FINANCE LIMITED

Company number: 03859853
Registered name
GOLDPLAN FINANCE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Profit/Loss
-4,973 GBP2024-01-01 ~ 2024-12-31
-9,504 GBP2023-01-01 ~ 2023-12-31
Fixed Assets
14,739 GBP2024-12-31
29,477 GBP2023-12-31
Creditors
Current
-4,973 GBP2024-12-31
Net Current Assets/Liabilities
-4,973 GBP2024-12-31
Total Assets Less Current Liabilities
9,766 GBP2024-12-31
29,477 GBP2023-12-31
Creditors
Non-current
-856,857 GBP2024-12-31
-871,595 GBP2023-12-31
Net Assets/Liabilities
-847,091 GBP2024-12-31
-842,118 GBP2023-12-31
Equity
-847,091 GBP2024-12-31
-842,118 GBP2023-12-31

  • GOLDPLAN FINANCE LIMITED
    Info
    Registered number 03859853
    19 Leyden Street, London E1 7LE
    PRIVATE LIMITED COMPANY incorporated on 1999-10-15 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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