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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 3
  • 1
    Marks, Lucy Gabrielle
    Born in October 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Gadilhe, Iris
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-04-21 ~ now
    OF - Secretary → CIF 0
  • 3
    NOBLEPOINT LIMITED - 2021-02-12
    icon of address2nd Floor, 168 Shoreditch High Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -951,853 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Harris, Richard Michael
    Company Director born in August 1945
    Individual (87 offsprings)
    Officer
    icon of calendar 2004-10-28 ~ 2024-04-25
    OF - Director → CIF 0
    Mr Richard Harris
    Born in August 1945
    Individual (87 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Walsh, David
    Solicitor born in May 1937
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-09 ~ 2008-08-26
    OF - Director → CIF 0
  • 3
    Williams, Hugh Grainger
    Individual (107 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ 2011-04-21
    OF - Secretary → CIF 0
  • 4
    Topper, Alan
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-09 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 5
    KI ENTERPRISES LTD
    icon of address120 East Road, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2003-07-03 ~ 2003-07-09
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-07-03 ~ 2003-07-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GOLDSAVE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
4,000,000 GBP2024-12-31
4,000,000 GBP2023-12-31
Debtors
Current
23,366 GBP2024-12-31
19,800 GBP2023-12-31
Cash at bank and in hand
9,551 GBP2024-12-31
37,173 GBP2023-12-31
Net Assets/Liabilities
2,402,824 GBP2024-12-31
2,437,834 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Revaluation reserve
1,987,264 GBP2024-12-31
1,987,264 GBP2023-12-31
Retained earnings (accumulated losses)
415,559 GBP2024-12-31
450,569 GBP2023-12-31
Equity
2,402,824 GBP2024-12-31
2,437,834 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
111,932 GBP2024-12-31
111,932 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
111,932 GBP2024-12-31
111,932 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
111,932 GBP2024-12-31
111,932 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,932 GBP2024-12-31
111,932 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
2,024 GBP2023-12-31
Other Debtors
Current
3,937 GBP2024-12-31
17,776 GBP2023-12-31
Other Creditors
Current
13,570 GBP2024-12-31
2,616 GBP2023-12-31
Net Deferred Tax Liability/Asset
-435,767 GBP2024-12-31
-435,767 GBP2023-12-31
-435,767 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31

  • GOLDSAVE LIMITED
    Info
    Registered number 04819030
    icon of address2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 2003-07-03 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    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.