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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 10
  • 1
    Young, Lisa Mary
    Born in December 1964
    Individual (154 offsprings)
    Officer
    2021-11-13 ~ 2024-03-15
    OF - Director → CIF 0
  • 2
    Martin, Emma Jayne
    Born in February 1978
    Individual (156 offsprings)
    Officer
    2018-11-13 ~ 2021-11-13
    OF - Director → CIF 0
  • 3
    Thornton, Nuala Martine
    Born in August 1967
    Individual (2861 offsprings)
    Officer
    2024-03-15 ~ 2024-09-27
    OF - Director → CIF 0
    Mrs Nuala Martine Thornton
    Born in August 1967
    Individual (2861 offsprings)
    Person with significant control
    2024-03-15 ~ 2024-09-27
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Alan Charles Rutland
    Born in February 1957
    Individual (429 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Purdon, Jonathan Gardner
    Born in January 1966
    Individual (1487 offsprings)
    Officer
    2008-10-01 ~ 2018-11-13
    OF - Director → CIF 0
    Jonathan Gardener Purdon
    Born in January 1966
    Individual (1487 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Walsh, Mark
    Born in December 1989
    Individual (7 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
    Mr Mark Walsh
    Born in December 1989
    Individual (7 offsprings)
    Person with significant control
    2025-04-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Watkins, Phillip
    Born in February 1991
    Individual (16 offsprings)
    Officer
    2024-09-27 ~ 2025-04-25
    OF - Director → CIF 0
    Mr Phillip Watkins
    Born in February 1991
    Individual (16 offsprings)
    Person with significant control
    2024-09-27 ~ 2025-04-25
    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
  • 8
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Active Corporate (15 parents, 6043 offsprings)
    Person with significant control
    2024-03-15 ~ 2024-09-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4691 offsprings)
    Officer
    2005-08-09 ~ 2008-10-01
    OF - Nominee Director → CIF 0
    Person with significant control
    2016-06-30 ~ 2024-03-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    CHALFEN SECRETARIES LIMITED
    02975550
    19, Leyden Street, London, England
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    2005-08-09 ~ 2024-03-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GOLDEIGHT LIMITED

Period: 2005-08-09 ~ 2026-04-07
Company number: 05532032
Registered name
GOLDEIGHT LIMITED - Dissolved
Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2025-01-25
Fixed Assets
1,000 GBP2025-01-25
Current Assets
2,000 GBP2025-01-25
Creditors
Amounts falling due within one year
0 GBP2025-01-25
0 GBP2024-08-31
Net Current Assets/Liabilities
2,000 GBP2025-01-25
0 GBP2024-08-31
Total Assets Less Current Liabilities
4,000 GBP2025-01-25
0 GBP2024-08-31
Creditors
Amounts falling due after one year
0 GBP2025-01-25
0 GBP2024-08-31
Net Assets/Liabilities
4,000 GBP2025-01-25
0 GBP2024-08-31
Equity
4,000 GBP2025-01-25
0 GBP2024-08-31
Average Number of Employees
12024-09-01 ~ 2025-01-25
12023-09-01 ~ 2024-08-31

  • GOLDEIGHT LIMITED
    Info
    Registered number 05532032
    05532032 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2005-08-09 and dissolved on 2026-04-07 (20 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.