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 2
  • 1
    Jonasson, Hallgrimur
    Icelandic Director born in April 1952
    Individual (1 offspring)
    Officer
    2005-10-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fleming, Adrian Wallace
    Technical Director born in May 1948
    Individual (1 offspring)
    Officer
    2005-10-07 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Mardon Taylor, Nicholas John
    Finance Director born in October 1944
    Individual (1 offspring)
    Officer
    2005-10-07 ~ 2014-03-11
    OF - Director → CIF 0
    Mardon Taylor, Nicholas John
    Finance Director
    Individual (1 offspring)
    Officer
    2005-10-07 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 2
    Carroll, Lynette Kay
    Chief Executive Officer born in January 1948
    Individual
    Officer
    2005-10-07 ~ 2018-05-13
    OF - Director → CIF 0
    Mrs Lynette Kay Carroll
    Born in January 1948
    Individual
    Person with significant control
    2017-01-30 ~ 2018-05-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Butterfill, John Valentine, Sir
    Politician born in February 1941
    Individual
    Officer
    2005-10-07 ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    BREAMS SECRETARIES LIMITED - now
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52 Bedford Row, London
    Active Corporate (6 parents, 142 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2005-06-23 ~ 2005-10-07
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    2005-06-23 ~ 2005-10-07
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GOLD ISLAND LIMITED

Previous name
WB CO (1360) LIMITED - 2005-08-05
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
860,100 GBP2017-12-31
Creditors
Amounts falling due within one year
-2,155 GBP2018-12-31
-168,961 GBP2017-12-31
Net Current Assets/Liabilities
-2,155 GBP2018-12-31
-168,961 GBP2017-12-31
Total Assets Less Current Liabilities
-2,155 GBP2018-12-31
691,139 GBP2017-12-31
Creditors
Amounts falling due after one year
-20,000 GBP2017-12-31
Net Assets/Liabilities
-2,155 GBP2018-12-31
671,139 GBP2017-12-31
Equity
-2,155 GBP2018-12-31
671,139 GBP2017-12-31

  • GOLD ISLAND LIMITED
    Info
    WB CO (1360) LIMITED - 2005-08-05
    Registered number 05489381
    6 Station Road, Morton, Bourne, Lincolnshire PE10 0NN
    Private Limited Company incorporated on 2005-06-23 and dissolved on 2021-04-13 (15 years 9 months). The company status is Dissolved.
    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.