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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 11
  • 1
    Gosling, Adam Peter
    Born in August 1963
    Individual (31 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
    Mr Adam Peter Gosling
    Born in August 1963
    Individual (31 offsprings)
    Person with significant control
    2021-12-14 ~ now
    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
  • 2
    Executor Of Mark Gosling Estate Luke Donald Gosling
    Born in December 1960
    Individual (9 offsprings)
    Person with significant control
    2021-12-14 ~ now
    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
  • 3
    Knight, Robert John
    Solicitor born in May 1939
    Individual (11 offsprings)
    Officer
    2005-06-08 ~ 2010-07-27
    OF - Director → CIF 0
  • 4
    Sir Ronald Frank Hobson
    Born in January 1921
    Individual (27 offsprings)
    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, Pamela Maureen
    Individual (6 offsprings)
    Officer
    2005-06-08 ~ 2010-09-06
    OF - Secretary → CIF 0
  • 6
    Gosling, David Ronald
    Born in July 1964
    Individual (10 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
    Mr David Ronald Gosling
    Born in July 1964
    Individual (10 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
  • 7
    Hon Vice Admiral Sir Frederick Donald Gosling
    Born in March 1929
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Parker, Alexander Russell
    Chartered Accountant born in July 1978
    Individual (14 offsprings)
    Officer
    2010-09-03 ~ 2021-11-17
    OF - Director → CIF 0
  • 9
    GOLDEN SECRETARIES LIMITED
    03793814
    40, Queen Anne Street, London, England
    Active Corporate (16 parents, 47 offsprings)
    Officer
    2010-09-03 ~ 2021-11-17
    OF - Director → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2005-06-08 ~ 2005-06-08
    OF - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2005-06-08 ~ 2005-06-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GOLDEN FISHES INVESTMENTS LIMITED

Period: 2005-06-08 ~ now
Company number: 05474583
Registered name
GOLDEN FISHES INVESTMENTS LIMITED - now
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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-15
    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 March 2026 and licensed under the Open Government Licence v3.0.