logo
explain how to read the page

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 6
  • 1
    Poulton, James Alexander
    Born in November 1968
    Individual (21 offsprings)
    Officer
    2006-08-09 ~ now
    OF - Director → CIF 0
    Mr James Alexander Poulton
    Born in November 1968
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Beck, David Otto
    Individual (9 offsprings)
    Officer
    2008-05-12 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 3
    Poulton, Nicholas James
    Born in January 1980
    Individual (8 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
    Poulton, Nicholas James
    Director born in January 1980
    Individual (8 offsprings)
    2006-08-09 ~ 2007-04-12
    OF - Director → CIF 0
    Poulton, Nicholas James
    Individual (8 offsprings)
    Officer
    2006-08-09 ~ 2007-04-12
    OF - Secretary → CIF 0
    Mr Nicholas Poulton
    Born in January 1980
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mitchell, Duncan Alistair
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2006-07-28 ~ 2006-08-09
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2006-07-28 ~ 2006-08-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GOLDFALL LIMITED

Period: 2006-07-28 ~ now
Company number: 05889702
Registered name
GOLDFALL LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,650,162 GBP2024-12-31
603,545 GBP2023-12-31
Current Assets
784,217 GBP2024-12-31
911,928 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,506,847 GBP2024-12-31
-540,576 GBP2023-12-31
Net Current Assets/Liabilities
-722,630 GBP2024-12-31
371,352 GBP2023-12-31
Total Assets Less Current Liabilities
927,532 GBP2024-12-31
974,897 GBP2023-12-31
Creditors
Amounts falling due after one year
-133,983 GBP2024-12-31
-320,637 GBP2023-12-31
Net Assets/Liabilities
793,549 GBP2024-12-31
654,260 GBP2023-12-31
Equity
793,549 GBP2024-12-31
654,260 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • GOLDFALL LIMITED
    Info
    Registered number 05889702
    14 Brewer Street, London W1F 0SG
    PRIVATE LIMITED COMPANY incorporated on 2006-07-28 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.