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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 6
  • 1
    Thomson, Simon
    Individual (2 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Pierce, Jamie Anthony Graham
    Born in June 1976
    Individual (52 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Urwin, Gavin
    Born in February 1977
    Individual (13 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Collins, John Mark
    Born in July 1971
    Individual (16 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 5
    Ibbetson, Daniel Frederick
    Born in May 1970
    Individual (18 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 6
    PROJECT FLORENCE BIDCO LIMITED
    13871181
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-02-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Foulkes, Geoffrey Stephen
    Chartered Accountant born in May 1949
    Individual
    Officer
    2007-07-13 ~ 2014-02-18
    OF - Director → CIF 0
  • 2
    Azad, Harvinder Singh
    Finance Director born in January 1969
    Individual (13 offsprings)
    Officer
    2014-02-18 ~ 2017-06-01
    OF - Director → CIF 0
    Azad, Harvinder Singh
    Director born in January 1969
    Individual (13 offsprings)
    2018-10-01 ~ 2020-10-09
    OF - Director → CIF 0
    Azad, Harvinder Singh
    Individual (13 offsprings)
    Officer
    2014-03-31 ~ 2017-06-01
    OF - Secretary → CIF 0
    2018-10-01 ~ 2020-10-09
    OF - Secretary → CIF 0
  • 3
    Pierce, Jason Michael Thomas
    Director born in September 1979
    Individual
    Officer
    2009-04-30 ~ 2014-07-24
    OF - Director → CIF 0
  • 4
    Pierce, Richard Thomas Henry
    Co Director born in August 1954
    Individual (42 offsprings)
    Officer
    2007-05-01 ~ 2022-02-25
    OF - Director → CIF 0
    Mr Richard Thomas Henry Pierce
    Born in August 1954
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Has significant influence or control → CIF 0
  • 5
    Coughlan, Charles Oliver
    Born in July 1959
    Individual
    Officer
    2012-03-27 ~ 2013-01-31
    OF - Director → CIF 0
  • 6
    Pierce, Charles Oliver Thomas
    Company Director born in June 1990
    Individual (40 offsprings)
    Officer
    2013-12-09 ~ 2022-05-16
    OF - Director → CIF 0
  • 7
    Emberton, Maurice
    Chartered Surveyor born in November 1972
    Individual (1 offspring)
    Officer
    2006-10-25 ~ 2007-05-16
    OF - Director → CIF 0
    2007-07-13 ~ 2010-11-18
    OF - Director → CIF 0
  • 8
    Creighton, Luke Taylor
    Chief Financial Officer born in February 1979
    Individual (12 offsprings)
    Officer
    2022-06-28 ~ 2023-04-20
    OF - Director → CIF 0
  • 9
    Pratt, James
    Chief Operating Officer born in July 1972
    Individual
    Officer
    2022-09-27 ~ 2022-11-29
    OF - Director → CIF 0
  • 10
    Ferre Ibanez, Guillermo
    Director born in March 1988
    Individual
    Officer
    2022-02-25 ~ 2023-04-20
    OF - Director → CIF 0
  • 11
    Pierce, Richard Donald Foster
    Director born in May 1987
    Individual (48 offsprings)
    Officer
    2006-10-25 ~ 2025-02-10
    OF - Director → CIF 0
    Pierce, Richard Donald Foster
    Individual (48 offsprings)
    Officer
    2021-03-31 ~ 2025-02-10
    OF - Secretary → CIF 0
    Mr Richard Donald Foster Pierce
    Born in May 1987
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-25
    PE - Has significant influence or control → CIF 0
  • 12
    Deeth, Adam John
    Group Finance Director born in March 1969
    Individual (3 offsprings)
    Officer
    2020-10-19 ~ 2021-03-31
    OF - Director → CIF 0
    Deeth, Adam John
    Individual (3 offsprings)
    Officer
    2020-10-19 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 13
    Pierce, Lesley
    Director born in November 1957
    Individual (35 offsprings)
    Officer
    2005-03-10 ~ 2022-02-25
    OF - Director → CIF 0
    Pierce, Lesley
    Individual (35 offsprings)
    Officer
    2005-03-10 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 14
    Snook, Robert Marcus
    Director born in February 1962
    Individual
    Officer
    2023-04-20 ~ 2024-07-26
    OF - Director → CIF 0
  • 15
    Sambrook, David
    Individual
    Officer
    2017-06-06 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 16
    Dawe, Nicholas David
    Chief Commercial Officer born in January 1979
    Individual
    Officer
    2022-09-27 ~ 2023-04-20
    OF - Director → CIF 0
  • 17
    Skinner, Andrew John
    Chief Project Officer born in May 1972
    Individual (3 offsprings)
    Officer
    2022-09-27 ~ 2022-11-29
    OF - Director → CIF 0
  • 18
    Pierce, Jamie Louise
    Director born in May 1982
    Individual
    Officer
    2005-03-10 ~ 2006-10-25
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-03-10 ~ 2005-03-10
    PE - Nominee Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-03-10 ~ 2005-03-10
    PE - Nominee Director → CIF 0
  • 21
    FOSTER PIERCE GROUP LIMITED
    - now 08593837 09643276
    PIERCE DEVELOPMENTS (HOLDINGS) LIMITED - 2016-03-09 09643276
    PIEREC DEVELOPMENTS (HOLDINGS) LIMITED - 2013-07-23 09643276
    London House, Shawbury Business Park, Shawbury, Shrewsbury, Shropshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,477,049 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-02-25
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GOLDFOSTER LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Related profiles found in government register
  • GOLDFOSTER LIMITED
    Info
    Registered number 05387578
    London House, Shawbury Business Park, Shrewsbury, Shropshire SY4 4EA
    PRIVATE LIMITED COMPANY incorporated on 2005-03-10 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • GOLDFOSTER LIMITED
    S
    Registered number 5387578
    London House, Darwin Group Ltd, London House, Shrewsbury, Shropshire, United Kingdom, SY4 4EA
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
  • GOLDFOSTER LIMITED
    S
    Registered number 05387578
    London House, Shawbury Business Park, Shawbury, Shrewsbury, Shropshire, England, SY4 4EA
    Limited By Shares in Uk, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    DARWIN GROUP LIMITED
    - now 05395228 10927708
    BUILT OFFSITE LIMITED
    - 2017-12-18 05395228 10927708
    London House, Shawbury Business Park, Shrewsbury, Shropshire
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    DARWIN MODULAR LIMITED
    11669508
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2019-08-01 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    PENNYGOLD ONE LIMITED
    - now 11991364 09643240
    DAVARK ONE LIMITED - 2019-07-25 09643240
    London House, Shawbury Business Park, Shawbury, Shropshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2019-08-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    BUILT OFFSITE COMMERCIAL LTD
    10600216
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2017-02-03 ~ 2019-08-01
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    BUILT OFFSITE EDUCATION LTD
    10599976
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2017-02-03 ~ 2019-08-01
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    BUILT OFFSITE HEALTH LTD
    10600072
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2017-02-03 ~ 2019-08-01
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    BUILT OFFSITE HIRE LIMITED
    07419945
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    BUILT OFFSITE HOMES LTD
    10598803
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2017-02-03 ~ 2019-08-01
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    BUILT OFFSITE HOUSING LTD
    10598966
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2017-02-03 ~ 2019-08-01
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    FREENERGY SOLUTIONS LTD
    07356355
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-01
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Right to appoint or remove directors → OE

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