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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 14
  • 1
    Chesterman, Gary Alan
    Individual (17 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Ed Connell
    Individual (74 offsprings)
    Insolvency
    2025-10-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Graham, Stephen Maxwell
    Born in January 1970
    Individual (28 offsprings)
    Officer
    2019-03-01 ~ 2024-04-02
    OF - Director → CIF 0
  • 4
    Steele, Gary Bewick
    Born in March 1971
    Individual (10 offsprings)
    Officer
    2019-03-01 ~ 2023-09-28
    OF - Director → CIF 0
  • 5
    Davis, Joanne
    Individual (1 offspring)
    Officer
    2017-02-24 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 6
    Doble, John Paul
    Born in May 1981
    Individual (19 offsprings)
    Officer
    2007-03-02 ~ 2021-07-30
    OF - Director → CIF 0
    Mr John Paul Doble
    Born in May 1981
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Phillips, Geraint Harold George
    Individual (15 offsprings)
    Officer
    2007-03-02 ~ 2017-02-24
    OF - Secretary → CIF 0
  • 8
    Daryl Warwick
    Individual (576 offsprings)
    Insolvency
    2025-10-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Hanna, Gabi
    Born in May 1985
    Individual (9 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 10
    TECHNOLOGY SUPPLIES INTERNATIONAL LTD. SC359017
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-13 during the appointment or period of control
    10, Crompton Way, North Newmoor Industrial Estate, Irvine, Scotland
    Liquidation Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-02-26 ~ now
    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
  • 11
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2006-02-14 ~ 2006-02-14
    OF - Nominee Director → CIF 0
  • 12
    BEECH COMPANY SECRETARIES LIMITED
    05615896
    Tudor House, Green Close Lane, Loughborough, Leicestershire
    Dissolved Corporate (4 parents, 772 offsprings)
    Officer
    2006-02-14 ~ 2007-03-02
    OF - Nominee Secretary → CIF 0
  • 13
    BEECH DIRECTORS LIMITED
    05615892
    Tudor House, Green Close Lane, Loughborough, Leicestershire
    Dissolved Corporate (4 parents, 554 offsprings)
    Officer
    2006-02-14 ~ 2007-03-02
    OF - Director → CIF 0
  • 14
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2006-02-14 ~ 2006-02-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GOLDBERG ENTERPRISES LTD

Period: 2006-02-14 ~ now
Company number: 05708703
Registered name
GOLDBERG ENTERPRISES LTD - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-03
Commencement of winding up on 2025-10-13
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
8,948 GBP2024-12-31
8,948 GBP2023-12-31
Total Assets Less Current Liabilities
8,948 GBP2024-12-31
8,948 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
8,946 GBP2024-12-31
8,946 GBP2023-12-31
Equity
8,948 GBP2024-12-31
8,948 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,946 GBP2024-12-31
8,946 GBP2023-12-31
Other Debtors
Current
2 GBP2024-12-31
2 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
8,948 GBP2024-12-31
8,948 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31

  • GOLDBERG ENTERPRISES LTD
    Info
    Registered number 05708703
    James Watson House Montgomery Way, Rosehill, Carlisle, Cumbria CA1 2UU
    PRIVATE LIMITED COMPANY incorporated on 2006-02-14 (20 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-02-14
    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 April 2026 and licensed under the Open Government Licence v3.0.