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 2
  • 1
    Poulton, James Alexander
    Director born in November 1968
    Individual (12 offsprings)
    Officer
    2006-08-09 ~ now
    OF - Director → CIF 0
    Mr James Alexander Poulton
    Born in November 1968
    Individual (12 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
  • 2
    Poulton, Nicholas James
    Director born in January 1980
    Individual (6 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
    Mr Nicholas Poulton
    Born in January 1980
    Individual (6 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
Ceased 5
  • 1
    Mitchell, Duncan Alistair
    Individual
    Officer
    2007-04-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 2
    Poulton, Nicholas James
    Director born in January 1980
    Individual (6 offsprings)
    Officer
    2006-08-09 ~ 2007-04-12
    OF - Director → CIF 0
    Poulton, Nicholas James
    Individual (6 offsprings)
    Officer
    2006-08-09 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 3
    Beck, David Otto
    Individual (7 offsprings)
    Officer
    2008-05-12 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-07-28 ~ 2006-08-09
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-07-28 ~ 2006-08-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GOLDFALL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
603,545 GBP2023-12-31
599,136 GBP2022-12-31
Current Assets
911,928 GBP2023-12-31
836,460 GBP2022-12-31
Creditors
Amounts falling due within one year
-540,576 GBP2023-12-31
-528,946 GBP2022-12-31
Net Current Assets/Liabilities
371,352 GBP2023-12-31
307,514 GBP2022-12-31
Total Assets Less Current Liabilities
974,897 GBP2023-12-31
906,650 GBP2022-12-31
Creditors
Amounts falling due after one year
-320,637 GBP2023-12-31
-357,194 GBP2022-12-31
Net Assets/Liabilities
654,260 GBP2023-12-31
549,456 GBP2022-12-31
Equity
654,260 GBP2023-12-31
549,456 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • GOLDFALL LIMITED
    Info
    Registered number 05889702
    14 Brewer Street, London W1F 0SG
    Private Limited Company incorporated on 2006-07-28 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.