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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 16
  • 1
    Draper, Peter John
    Company Director born in June 1957
    Individual (7 offsprings)
    Officer
    2005-06-22 ~ 2010-06-11
    OF - Director → CIF 0
  • 2
    Brock, David Andrew
    Company Director born in March 1962
    Individual (16 offsprings)
    Officer
    2011-01-25 ~ 2019-06-26
    OF - Director → CIF 0
  • 3
    Carey, Michael John
    Company Director born in August 1945
    Individual (5 offsprings)
    Officer
    2005-06-22 ~ 2011-01-25
    OF - Director → CIF 0
  • 4
    O'loughlin, Adrian Bryan Patrick
    Principal born in April 1952
    Individual (8 offsprings)
    Officer
    2005-06-22 ~ 2011-01-25
    OF - Director → CIF 0
  • 5
    Lally, John Mark
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    2006-12-20 ~ 2011-01-25
    OF - Director → CIF 0
    Lally, John Mark
    Director
    Individual (7 offsprings)
    Officer
    2006-12-20 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 6
    Wells, Walter Robert
    Residential Parks Director born in September 1944
    Individual (2 offsprings)
    Officer
    2005-06-22 ~ 2011-01-25
    OF - Director → CIF 0
  • 7
    Howard, Nicholas Scott
    Born in March 1958
    Individual (10 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 8
    Gallagher, Roy
    Company Director born in September 1947
    Individual (5 offsprings)
    Officer
    2005-06-22 ~ 2011-01-25
    OF - Director → CIF 0
  • 9
    Beacom, Graham Fawcett
    Director General born in May 1948
    Individual (4 offsprings)
    Officer
    2005-05-26 ~ 2006-12-15
    OF - Director → CIF 0
    Beacom, Graham Fawcett
    Individual (4 offsprings)
    Officer
    2005-05-26 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 10
    Pleszko, Paul Robert
    Company Director born in May 1957
    Individual (33 offsprings)
    Officer
    2005-06-22 ~ 2009-03-05
    OF - Director → CIF 0
  • 11
    Clark, Robert James
    Born in June 1965
    Individual (48 offsprings)
    Officer
    2011-01-25 ~ now
    OF - Director → CIF 0
    Clark, Robert James
    Individual (48 offsprings)
    Officer
    2011-01-25 ~ now
    OF - Secretary → CIF 0
  • 12
    Derrick, Nigel
    Company Director born in October 1953
    Individual (3 offsprings)
    Officer
    2005-06-22 ~ 2010-07-01
    OF - Director → CIF 0
  • 13
    Wills, Michael Anthony
    Managing Director born in March 1956
    Individual (21 offsprings)
    Officer
    2007-07-18 ~ 2011-01-25
    OF - Director → CIF 0
  • 14
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2005-04-15 ~ 2005-04-15
    OF - Nominee Secretary → CIF 0
  • 15
    WARRANTY LOGISTICS MANAGEMENT LIMITED
    05032222
    3, Lloyd's Avenue, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2005-04-15 ~ 2005-04-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GOLD SHIELD TRUSTEES LIMITED

Period: 2005-04-15 ~ now
Company number: 05425789
Registered name
GOLD SHIELD TRUSTEES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
Current
2,249,533 GBP2025-03-31
1,848,085 GBP2024-03-31
Cash at bank and in hand
12,051 GBP2025-03-31
14,312 GBP2024-03-31
Current Assets
2,261,584 GBP2025-03-31
1,862,397 GBP2024-03-31
Total Assets Less Current Liabilities
297,359 GBP2025-03-31
178,862 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-773,269 GBP2024-03-31
Net Assets/Liabilities
-422,995 GBP2025-03-31
-594,407 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,718 GBP2025-03-31
4,718 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,718 GBP2025-03-31
4,718 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,718 GBP2025-03-31
4,718 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,718 GBP2025-03-31
4,718 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,337,511 GBP2025-03-31
Current, Amounts falling due within one year
1,215,159 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
108,684 GBP2025-03-31
Current, Amounts falling due within one year
41,551 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,249,533 GBP2025-03-31
Current, Amounts falling due within one year
1,848,085 GBP2024-03-31

  • GOLD SHIELD TRUSTEES LIMITED
    Info
    Registered number 05425789
    Cobalt Business Exchange, Cobalt Park Way, Wallsend NE28 9NZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-04-15 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.