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
    Mr Adolfo Giuseppe Luigi Spinola
    Born in June 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Howes, David Michael
    Company Director born in April 1971
    Individual (20 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    C/o Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (3 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-11-02 ~ now
    OF - Nominee Secretary → CIF 0
  • 4
    C/o Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (4 parents, 49 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Wigmore Directors Limited
    Born in October 1941
    Individual
    Officer
    1999-11-02 ~ 2001-12-10
    OF - Director → CIF 0
  • 2
    Thompson, Jamie Edward
    Director born in April 1971
    Individual (112 offsprings)
    Officer
    2019-01-16 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Amar, Nira
    Business Consultant born in September 1974
    Individual (132 offsprings)
    Officer
    2010-08-01 ~ 2019-01-16
    OF - Director → CIF 0
  • 4
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2002-11-20 ~ 2022-06-14
    PE - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-10-15 ~ 1999-11-02
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-10-15 ~ 1999-11-02
    PE - Nominee Director → CIF 0
  • 7
    38 Wigmore Street, London
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-12-10 ~ 2002-11-20
    PE - Director → CIF 0
parent relation
Company in focus

GOLDPLAN FINANCE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Profit/Loss
-9,504 GBP2023-01-01 ~ 2023-12-31
-5,323 GBP2022-01-01 ~ 2022-12-31
Fixed Assets
29,477 GBP2023-12-31
29,477 GBP2022-12-31
Creditors
Current
-10,923 GBP2022-12-31
Net Current Assets/Liabilities
-10,923 GBP2022-12-31
Total Assets Less Current Liabilities
29,477 GBP2023-12-31
18,554 GBP2022-12-31
Creditors
Non-current
871,595 GBP2023-12-31
851,168 GBP2022-12-31
Net Assets/Liabilities
-842,118 GBP2023-12-31
-832,614 GBP2022-12-31
Equity
-842,118 GBP2023-12-31
-832,614 GBP2022-12-31

  • GOLDPLAN FINANCE LIMITED
    Info
    Registered number 03859853
    19 Leyden Street, London E1 7LE
    Private Limited Company incorporated on 1999-10-15 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.