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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 2
  • 1
    Mrs Rigzin Lhamo Frasi
    Born in July 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Frasi, Sonam Tsering
    Born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-10 ~ now
    OF - Director → CIF 0
    Mr Sonam Tsering Frasi
    Born in December 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    WILMINGTON PUBLISHING & INFORMATION LIMITED - now
    PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-06-21
    WATERLOW SPECIALIST INFORMATION PUBLISHING LIMITED - 2005-06-24
    SPEED 6345 LIMITED - 1997-12-10
    WATERLOW LEGAL & REGULATORY LIMITED - 2010-10-06
    WILMINGTON PUBLISHING & INFORMATION LIMITED - 2021-05-28
    icon of address209 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom
    Active Corporate (3 parents, 32 offsprings)
    Officer
    2004-02-10 ~ 2020-01-23
    PE - Secretary → CIF 0
  • 2
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2004-02-09 ~ 2004-02-10
    PE - Nominee Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-02-09 ~ 2004-02-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GOLDFYRE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
598,649 GBP2024-12-31
598,649 GBP2023-12-31
Fixed Assets - Investments
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Fixed Assets
848,649 GBP2024-12-31
848,649 GBP2023-12-31
Debtors
3,290,372 GBP2024-12-31
3,440,111 GBP2023-12-31
Cash at bank and in hand
3,360,292 GBP2024-12-31
2,850,553 GBP2023-12-31
Current Assets
6,650,664 GBP2024-12-31
6,290,664 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-104,336 GBP2023-12-31
Net Current Assets/Liabilities
6,603,666 GBP2024-12-31
6,186,328 GBP2023-12-31
Total Assets Less Current Liabilities
7,452,315 GBP2024-12-31
7,034,977 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
7,452,215 GBP2024-12-31
7,034,877 GBP2023-12-31
Equity
7,452,315 GBP2024-12-31
7,034,977 GBP2023-12-31
Investment Property - Fair Value Model
598,649 GBP2023-12-31
Investments in group undertakings and participating interests
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
127,594 GBP2024-12-31
127,594 GBP2023-12-31
Amounts Owed By Related Parties
2,948,369 GBP2024-12-31
Current
2,888,487 GBP2023-12-31
Other Debtors
Amounts falling due within one year
27,982 GBP2024-12-31
31,180 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,103,945 GBP2024-12-31
Current, Amounts falling due within one year
3,047,261 GBP2023-12-31
Other Debtors
Amounts falling due after one year
186,427 GBP2024-12-31
392,850 GBP2023-12-31
Corporation Tax Payable
Current
39,112 GBP2024-12-31
88,500 GBP2023-12-31
Other Creditors
Current
7,886 GBP2024-12-31
15,836 GBP2023-12-31
Creditors
Current
46,998 GBP2024-12-31
104,336 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • GOLDFYRE LIMITED
    Info
    Registered number 05038285
    icon of addressC/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8EN
    PRIVATE LIMITED COMPANY incorporated on 2004-02-09 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • GOLDFYRE LIMITED
    S
    Registered number 5038285
    icon of addressDevonshire House, Devonshire Street, London, England, W1W 5DR
    Company in England And Wales
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 2b Windmill Avenue, Bury St. Edmunds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    58,167 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 3 Woolpit Business Park, Woolpit, Bury St Edmunds, Suffolk
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    363,787 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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