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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
Active 4
  • 1
    Mr Adolfo Giuseppe Luigi Spinola
    Born in June 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Howes, David Michael
    Born in April 1971
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (5 parents, 50 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (4 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1999-11-02 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 7
  • 1
    Amar, Nira
    Business Consultant born in September 1974
    Individual (132 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2019-01-16
    OF - Director → CIF 0
  • 2
    Thompson, Jamie Edward
    Director born in April 1971
    Individual (112 offsprings)
    Officer
    icon of calendar 2019-01-16 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Wigmore Directors Limited
    Born in October 1941
    Individual
    Officer
    icon of calendar 1999-11-02 ~ 2001-12-10
    OF - Director → CIF 0
  • 4
    icon of address38 Wigmore Street, London
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-12-10 ~ 2002-11-20
    PE - Director → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1999-10-15 ~ 1999-11-02
    PE - Nominee Director → CIF 0
  • 6
    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
    1999-10-15 ~ 1999-11-02
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressUnit 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
parent relation
Company in focus

GOLDPLAN FINANCE LIMITED

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
    icon of address19 Leyden Street, London E1 7LE
    PRIVATE LIMITED COMPANY incorporated on 1999-10-15 (26 years 2 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.