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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 4
  • 1
    Baddeley, Mark David
    Born in May 1973
    Individual (1 offspring)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
    Baddeley, Mark
    Co Sec
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2022-05-06
    OF - Secretary → CIF 0
    Mr Mark David Baddeley
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2022-05-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gpg Directors Limited
    Individual (2 offsprings)
    Officer
    2005-02-28 ~ 2006-03-01
    OF - Director → CIF 0
  • 3
    Ellis, Zoe
    Co Director born in February 1972
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2022-05-06
    OF - Director → CIF 0
    Ellis, Zoe
    Individual (1 offspring)
    Officer
    2022-05-06 ~ now
    OF - Secretary → CIF 0
    Ms Zoe Ellis
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    G P G SECRETARIES LIMITED 04256860
    Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 28 offsprings)
    Officer
    2005-02-28 ~ 2006-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ONLY GOLD LIMITED

Period: 2005-02-28 ~ now
Company number: 05378426
Registered name
ONLY GOLD LIMITED - now
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Fixed Assets
1,468 GBP2026-02-28
959 GBP2025-02-28
Current Assets
7,985 GBP2026-02-28
6,725 GBP2025-02-28
Creditors
Amounts falling due within one year
-2,381 GBP2026-02-28
-4,978 GBP2025-02-28
Net Current Assets/Liabilities
5,604 GBP2026-02-28
1,747 GBP2025-02-28
Total Assets Less Current Liabilities
7,072 GBP2026-02-28
2,706 GBP2025-02-28
Net Assets/Liabilities
7,072 GBP2026-02-28
2,706 GBP2025-02-28
Equity
7,072 GBP2026-02-28
2,706 GBP2025-02-28
Average Number of Employees
12025-03-01 ~ 2026-02-28
12024-02-29 ~ 2025-02-28

  • ONLY GOLD LIMITED
    Info
    Registered number 05378426
    Gpg House Walker Avenue, Wolverton Mill, Milton Keynes MK12 5TW
    PRIVATE LIMITED COMPANY incorporated on 2005-02-28 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.