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 5
  • 1
    Samuels, Andrew Darren
    Director born in March 1969
    Individual (49 offsprings)
    Officer
    2000-01-17 ~ now
    OF - director → CIF 0
  • 2
    Linton, Norman James George
    Director born in November 1951
    Individual (7 offsprings)
    Officer
    2000-01-17 ~ now
    OF - director → CIF 0
    Mr Norman James George Linton
    Born in November 1951
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Linton, Josephine
    Director born in July 1977
    Individual (2 offsprings)
    Officer
    2022-05-20 ~ now
    OF - director → CIF 0
  • 4
    Linton, Alexander Jonathan
    Director born in April 1986
    Individual (11 offsprings)
    Officer
    2015-08-19 ~ now
    OF - director → CIF 0
  • 5
    Skinner, Karen Philippa Linton
    Director born in June 1980
    Individual (8 offsprings)
    Officer
    2010-04-26 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Fenn, Brian
    Individual (27 offsprings)
    Officer
    2013-07-19 ~ 2022-12-13
    OF - secretary → CIF 0
  • 2
    Linton, Jack David
    Director born in January 1955
    Individual (34 offsprings)
    Officer
    2000-01-17 ~ 2005-09-08
    OF - director → CIF 0
    2015-08-19 ~ 2018-06-29
    OF - director → CIF 0
    Linton, Jack David
    Director
    Individual (34 offsprings)
    Officer
    2000-01-17 ~ 2018-06-29
    OF - secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-01-12 ~ 2000-01-17
    PE - nominee-secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-01-12 ~ 2000-01-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

ARMAGOLD LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
0 GBP2024-01-31
255,000 GBP2023-01-31
Debtors
6,178,194 GBP2024-01-31
5,796,278 GBP2023-01-31
Cash at bank and in hand
264,950 GBP2024-01-31
153,313 GBP2023-01-31
Current Assets
6,443,144 GBP2024-01-31
5,949,591 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-6,267,010 GBP2024-01-31
-6,187,440 GBP2023-01-31
Net Current Assets/Liabilities
176,134 GBP2024-01-31
-237,849 GBP2023-01-31
Total Assets Less Current Liabilities
176,134 GBP2024-01-31
17,151 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
176,132 GBP2024-01-31
17,149 GBP2023-01-31
Equity
176,134 GBP2024-01-31
17,151 GBP2023-01-31
Other Investments Other Than Loans
0 GBP2024-01-31
255,000 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
5,804,612 GBP2024-01-31
5,630,761 GBP2023-01-31
Prepayments/Accrued Income
Current
373,582 GBP2024-01-31
165,517 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
6,178,194 GBP2024-01-31
5,796,278 GBP2023-01-31
Other Remaining Borrowings
Current
6,169,990 GBP2024-01-31
6,089,990 GBP2023-01-31
Corporation Tax Payable
Current
50,300 GBP2024-01-31
1,200 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
46,720 GBP2024-01-31
96,250 GBP2023-01-31
Creditors
Current
6,267,010 GBP2024-01-31
6,187,440 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
Related profiles found in government register
  • ARMAGOLD LIMITED
    Info
    Registered number 03905257
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8EN
    Private Limited Company incorporated on 2000-01-12 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • ARMAGOLD LIMITED
    S
    Registered number 03905257
    8 Headfort Place, Headfort Place, London, England, SW1X 7DH
    CIF 1
  • ARMAGOLD LIMITED
    S
    Registered number 03905257
    8, Headfort Place, London, England, SW1X 7DH
    UNITED KINGDOM
    CIF 2
  • ARMAGOLD LIMITED
    S
    Registered number 03905257
    8 Headfort Place, London, United Kingdom, SW1X 7DH
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    15,928 GBP2024-03-31
    Officer
    2015-10-15 ~ 2023-03-20
    CIF 4 - llp-member → ME
  • 2
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,336 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-03-20
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-08-30 ~ 2017-03-31
    CIF 3 - llp-designated-member → ME
    2015-04-06 ~ 2023-03-20
    CIF 5 - llp-designated-member → ME
  • 3
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-25 ~ 2015-07-30
    CIF 6 - llp-member → ME
  • 4
    The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Corporate (16 parents)
    Officer
    2019-03-05 ~ 2022-12-05
    CIF 1 - llp-member → ME
    2018-11-01 ~ 2019-02-06
    CIF 2 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.