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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
  • Woolnough, Paul
    Management Consultant born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    OF - Director → CIF 0
    Paul Woolnough
    Born in December 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Faulkner, Richard
    Individual
    Officer
    icon of calendar 2006-04-11 ~ 2008-04-12
    OF - Secretary → CIF 0
  • 2
    Newton, Anthony Charles
    Consultant born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-11 ~ 2019-12-13
    OF - Director → CIF 0
parent relation
Company in focus

GODIVA INVESTMENTS LTD.

Previous name
EMPEROR VENTURES LIMITED - 2008-05-21
Standard Industrial Classification
82990 - Other Business Support Service Activities 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.
Cash at bank and in hand
105 GBP2016-03-31
7,152 GBP2015-03-31
Current Assets
105 GBP2016-03-31
7,152 GBP2015-03-31
Current liabilities
-3,371 GBP2016-03-31
-8,425 GBP2015-03-31
Net Current Assets/Liabilities
-3,266 GBP2016-03-31
-1,273 GBP2015-03-31
Total Assets Less Current Liabilities
-3,266 GBP2016-03-31
-1,273 GBP2015-03-31
Net assets/liabilities including pension asset/liability
-3,266 GBP2016-03-31
-1,273 GBP2015-03-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-03-31
Retained earnings
-3,366 GBP2016-03-31
-1,373 GBP2015-03-31
Shareholder's fund
-3,266 GBP2016-03-31
-1,273 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-03-31

Related profiles found in government register
  • GODIVA INVESTMENTS LTD.
    Info
    EMPEROR VENTURES LIMITED - 2008-05-21
    Registered number 05776764
    icon of addressThe Limes, 1339 High Road, Whetstone, London N20 9HR
    PRIVATE LIMITED COMPANY incorporated on 2006-04-11 and dissolved on 2022-07-26 (16 years 3 months). The company status is Dissolved.
    CIF 0
  • GODIVA INVESTMENTS LTD
    S
    Registered number 05776764
    icon of addressThe Limes, 1339 High Road, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
  • GODIVA INVESTMENTS LTD
    S
    Registered number 05776764
    icon of addressThe Limes, 1339 High Road, Whetstone, London, United Kingdom, N20 9HR
    Limited Liability Company in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressThe Limes 1339 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-07-07 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Limes 1339 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-10 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.