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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 2
  • 1
    Mr David Mccabe
    Born in August 1977
    Individual (17 offsprings)
    Person with significant control
    2018-09-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    O'connell, Gareth Ivan
    Born in November 1971
    Individual (65 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
    Mr Gareth Ivan O'connell
    Born in November 1971
    Individual (65 offsprings)
    Person with significant control
    2018-08-09 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Allibhai, Nasim
    Individual (1 offspring)
    Officer
    2006-07-21 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 2
    Mr Aslam Dahya
    Born in March 1954
    Individual (9 offsprings)
    Person with significant control
    2018-08-09 ~ 2018-11-23
    PE - Has significant influence or controlCIF 0
  • 3
    Allibhai, Mahmood Badrudin
    Born in July 1953
    Individual (9 offsprings)
    Officer
    2006-07-21 ~ 2018-01-22
    OF - Director → CIF 0
  • 4
    Kavanagh, Eugene
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2017-11-29 ~ 2024-06-14
    OF - Director → CIF 0
  • 5
    Heritage Hall, Po Box 225, Le Marchant Street, St Peter Port, Guernsey
    Corporate
    Person with significant control
    2016-07-18 ~ 2018-07-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2005-07-04 ~ 2006-07-21
    PE - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-07-04 ~ 2006-07-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GOLDNEY VENTURES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Property, Plant & Equipment
110,913 GBP2022-12-31
110,913 GBP2021-12-31
Net Current Assets/Liabilities
-14,345 GBP2022-12-31
-14,345 GBP2021-12-31
Total Assets Less Current Liabilities
96,568 GBP2022-12-31
96,568 GBP2021-12-31
Net Assets/Liabilities
17,803 GBP2022-12-31
17,803 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
17,801 GBP2022-12-31
17,801 GBP2021-12-31
Retained earnings (accumulated losses), Restated amount
17,801 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
110,913 GBP2022-12-31
110,913 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
14,345 GBP2022-12-31
14,345 GBP2021-12-31

Related profiles found in government register
  • GOLDNEY VENTURES LIMITED
    Info
    Registered number 05498425
    Unit 13b Business Centre, Boundary Way, Woking GU21 5DH
    PRIVATE LIMITED COMPANY incorporated on 2005-07-04 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • GOLDNEY VENTURES LIMITED
    S
    Registered number 05498425
    Unit 13b Business Centre, Boundary Way, Woking, Surrey, England, GU21 5DH
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ETHIKA FINANCE PLC - 2022-03-22
    45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,625 GBP2023-10-31
    Person with significant control
    2025-08-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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