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
    Gosling, David Ronald
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
    Mr David Ronald Gosling
    Born in July 1964
    Individual (6 offsprings)
    Person with significant control
    2021-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Estate Of Mark Donald Gosling
    Born in December 1960
    Individual (5 offsprings)
    Person with significant control
    2021-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gosling, Adam Peter
    Director born in August 1963
    Individual (24 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
    Mr Adam Peter Gosling
    Born in August 1963
    Individual (24 offsprings)
    Person with significant control
    2021-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Parker, Alexander Russell
    Chartered Accountant born in July 1978
    Individual (9 offsprings)
    Officer
    2010-09-03 ~ 2021-11-17
    OF - Director → CIF 0
  • 2
    Knight, Pamela Maureen
    Individual
    Officer
    2005-06-08 ~ 2010-09-06
    OF - Secretary → CIF 0
  • 3
    Hon Vice Admiral Sir Frederick Donald Gosling
    Born in March 1929
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Sir Ronald Frank Hobson
    Born in January 1921
    Individual
    Person with significant control
    2016-04-06 ~ 2017-04-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Knight, Robert John
    Solicitor born in April 1939
    Individual
    Officer
    2005-06-08 ~ 2010-07-27
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-06-08 ~ 2005-06-08
    PE - Nominee Secretary → CIF 0
  • 7
    40, Queen Anne Street, London, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2010-09-03 ~ 2021-11-17
    PE - Director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-06-08 ~ 2005-06-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GOLDEN FISHES INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,523,000 GBP2024-06-30
1,695,000 GBP2023-06-30
Current Assets
265,120 GBP2024-06-30
180,614 GBP2023-06-30
Creditors
Amounts falling due within one year
-630,102 GBP2024-06-30
-650,338 GBP2023-06-30
Net Current Assets/Liabilities
-364,982 GBP2024-06-30
-469,724 GBP2023-06-30
Total Assets Less Current Liabilities
1,158,018 GBP2024-06-30
1,225,276 GBP2023-06-30
Net Assets/Liabilities
1,158,018 GBP2024-06-30
1,225,276 GBP2023-06-30
Equity
1,158,018 GBP2024-06-30
1,225,276 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

  • GOLDEN FISHES INVESTMENTS LIMITED
    Info
    Registered number 05474583
    The Studio, 2a Kempson Road, London SW6 4PU
    Private Limited Company incorporated on 2005-06-08 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.