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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 1
  • Walsh, Mark
    Company Director born in December 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
    Mr Mark Walsh
    Born in December 1989
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Martin, Emma Jayne
    Director born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-13 ~ 2021-11-13
    OF - Director → CIF 0
  • 2
    Watkins, Phillip
    Director born in February 1991
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ 2025-04-25
    OF - Director → CIF 0
    Mr Phillip Watkins
    Born in February 1991
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2024-09-27 ~ 2025-04-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Alan Charles Rutland
    Born in February 1957
    Individual (81 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Thornton, Nuala
    Director born in August 1967
    Individual (530 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ 2024-09-27
    OF - Director → CIF 0
    Mrs Nuala Thornton
    Born in August 1967
    Individual (530 offsprings)
    Person with significant control
    icon of calendar 2024-03-15 ~ 2024-09-27
    PE - Has significant influence or controlCIF 0
  • 5
    Purdon, Jonathan Gardner
    Director born in January 1966
    Individual (99 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2018-11-13
    OF - Director → CIF 0
    Jonathan Gardener Purdon
    Born in January 1966
    Individual (99 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Young, Lisa Mary
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-13 ~ 2024-03-15
    OF - Director → CIF 0
  • 7
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-08-09 ~ 2008-10-01
    PE - 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
  • 8
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    icon of addressDept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Active Corporate (8 parents, 727 offsprings)
    Equity (Company account)
    2 GBP2025-09-30
    Person with significant control
    2024-03-15 ~ 2024-09-27
    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
  • 9
    icon of address19, Leyden Street, London, England
    Active Corporate (2 parents, 130 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-08-09 ~ 2024-03-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GOLDEIGHT LIMITED

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
    icon of addressLevel 18 Level 18, 40 Bank Street, Canary Wharf, London E14 5NR
    Private Limited Company incorporated on 2005-08-09 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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 16 October 2025 and licensed under the Open Government Licence v3.0.