logo
explain how to read the page

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 15
  • 1
    Gray, Ian Archie
    Accountant born in October 1953
    Individual (95 offsprings)
    Officer
    2013-03-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Jessen, Timothy Peter
    Born in February 1968
    Individual (22 offsprings)
    Officer
    2012-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Golley, Jonathan Charles Alastair
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Director → CIF 0
    Jonathan Charles Alastair Golley
    Born in April 1969
    Individual (7 offsprings)
    Person with significant control
    2025-02-14 ~ 2025-06-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Jones, Geoffrey Alan
    Director born in July 1958
    Individual (29 offsprings)
    Officer
    2006-06-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Lovell, Christopher Charles
    Director born in December 1962
    Individual (28 offsprings)
    Officer
    2003-03-14 ~ 2013-11-26
    OF - Director → CIF 0
  • 6
    Freethy, Simon Julian
    Director born in June 1964
    Individual (8 offsprings)
    Officer
    2003-04-05 ~ 2013-11-26
    OF - Director → CIF 0
  • 7
    Tillard, Andrew John
    Director born in October 1956
    Individual (22 offsprings)
    Officer
    2003-04-05 ~ 2013-11-26
    OF - Director → CIF 0
  • 8
    Powell, Stephen Roy
    Director born in March 1958
    Individual (35 offsprings)
    Officer
    2008-06-24 ~ 2011-02-16
    OF - Director → CIF 0
  • 9
    Williams, Michael Anthony
    Born in April 1973
    Individual (22 offsprings)
    Officer
    2012-11-06 ~ now
    OF - Director → CIF 0
  • 10
    Golley, Alastair Owen
    Director born in August 1933
    Individual (16 offsprings)
    Officer
    2003-04-04 ~ 2022-10-02
    OF - Director → CIF 0
    Mr Alastair Owen Golley
    Born in August 1933
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Thomas, David Gavin
    Director born in January 1943
    Individual (17 offsprings)
    Officer
    2003-04-04 ~ 2006-01-31
    OF - Director → CIF 0
    Thomas, David Gavin
    Individual (17 offsprings)
    Officer
    2003-04-04 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 12
    Longden, David Richard
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2010-08-05 ~ now
    OF - Director → CIF 0
    Mr David Richard Longden
    Born in January 1964
    Individual (5 offsprings)
    Person with significant control
    2024-03-05 ~ 2025-06-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    GOLLEY SLATER TRUSTEE COMPANY LIMITED
    16451354
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-06-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    ACUITY SECRETARIES LIMITED
    - now 04115761
    M AND A SECRETARIES LIMITED - 2013-10-10 04115761
    MANDACO 257 LIMITED - 2000-12-21
    Acuity Legal Limited, 3, Assembly Square, Britannia Quay Cardiff Bay, Cardiff, Wales
    Active Corporate (9 parents, 405 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Secretary → CIF 0
    2002-11-13 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 15
    ACUITY NOMINEES LIMITED - now
    M AND A NOMINEES LIMITED
    - 2013-10-10 04080662
    MANDACO 254 LIMITED - 2001-03-05
    C/o M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff
    Active Corporate (7 parents, 363 offsprings)
    Officer
    2002-11-13 ~ 2003-03-14
    OF - Director → CIF 0
parent relation
Company in focus

GOLLEY GROUP LIMITED

Period: 2014-09-08 ~ now
Company number: 04588738
Registered names
GOLLEY GROUP LIMITED - now
TGTHR GROUP LIMITED - 2014-09-08
MANDACO 324 LIMITED - 2003-04-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
15,643,811 GBP2025-03-31
15,643,811 GBP2024-03-31
Cash at bank and in hand
155 GBP2025-03-31
85 GBP2024-03-31
Net Current Assets/Liabilities
-9,061,616 GBP2025-03-31
-9,072,515 GBP2024-03-31
Total Assets Less Current Liabilities
6,582,195 GBP2025-03-31
6,571,296 GBP2024-03-31
Equity
Called up share capital
43,852 GBP2025-03-31
56,215 GBP2024-03-31
42,030 GBP2023-03-31
Share premium
391,264 GBP2025-03-31
391,264 GBP2024-03-31
391,264 GBP2023-03-31
Capital redemption reserve
5,898,360 GBP2025-03-31
5,885,997 GBP2024-03-31
3,939,497 GBP2023-03-31
Retained earnings (accumulated losses)
248,719 GBP2025-03-31
237,820 GBP2024-03-31
181,748 GBP2023-03-31
Profit/Loss
3,270 GBP2024-04-01 ~ 2025-03-31
2,002,572 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
14,185 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
14,185 GBP2023-04-01 ~ 2024-03-31
Equity
6,582,195 GBP2025-03-31
6,571,296 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Wages/Salaries
67,992 GBP2024-04-01 ~ 2025-03-31
46,000 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
73,360 GBP2024-04-01 ~ 2025-03-31
51,092 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
15,643,811 GBP2025-03-31
15,643,811 GBP2024-03-31
Amounts invested in assets
15,643,811 GBP2025-03-31
15,643,811 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31

Related profiles found in government register
  • GOLLEY GROUP LIMITED
    Info
    TGTHR GROUP LIMITED - 2014-09-08
    GOLLEY GROUP LIMITED - 2014-09-08
    MANDACO 324 LIMITED - 2014-09-08
    Registered number 04588738
    Wharton Place, Wharton Street, Cardiff CF10 1GS
    PRIVATE LIMITED COMPANY incorporated on 2002-11-13 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • GOLLEY GROUP LIMITED
    S
    Registered number 04588738
    Wharton Place, Wharton Street, Cardiff, Wales, CF10 1GS
    Private Company Limited By Shares in England And Wales Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GOLLEY SLATER GROUP LIMITED
    - now 00584047
    GOLLEY SLATER & PARTNERS LIMITED - 1986-12-01
    Wharton Place, Wharton Street, Cardiff
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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