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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 9
  • 1
    Macdonald, Joanne
    Individual (4 offsprings)
    Officer
    2006-12-11 ~ 2010-01-14
    OF - Secretary → CIF 0
  • 2
    Gecel, Ahmet
    Born in December 1970
    Individual (72 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Duffy, James William
    Consultant born in October 1949
    Individual (217 offsprings)
    Officer
    2010-01-14 ~ 2019-02-12
    OF - Director → CIF 0
  • 4
    Macdonald, Stephen
    Director born in October 1965
    Individual (37 offsprings)
    Officer
    2006-12-11 ~ 2010-01-14
    OF - Director → CIF 0
  • 5
    Mr Alberto Paini
    Born in June 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Maksymchuk, Lyudmyla
    Director born in March 1978
    Individual (1 offspring)
    Officer
    2006-12-14 ~ 2008-02-29
    OF - Director → CIF 0
  • 7
    REGENT CORPORATE SECRETARIES LTD
    04968767
    37-38 Long Acre, London, United Kingdom
    Active Corporate (7 parents, 371 offsprings)
    Officer
    2010-01-14 ~ now
    OF - Secretary → CIF 0
  • 8
    SMALL FIRMS SECRETARY SERVICES LIMITED
    04132777
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 2119 offsprings)
    Officer
    2006-10-26 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 9
    SMALL FIRMS DIRECT SERVICES LIMITED
    03660216
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (7 parents, 1551 offsprings)
    Officer
    2006-10-26 ~ 2006-12-11
    OF - Director → CIF 0
parent relation
Company in focus

GOLDCO LIMITED

Period: 2006-10-26 ~ now
Company number: 05979621 04971362
Registered name
GOLDCO LIMITED - now 04971362
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,794 GBP2025-05-31
4,809 GBP2024-05-31
Investment Property
1,310,061 GBP2025-05-31
1,310,061 GBP2024-05-31
Fixed Assets
1,311,855 GBP2025-05-31
1,314,870 GBP2024-05-31
Debtors
101,946 GBP2025-05-31
101,959 GBP2024-05-31
Cash at bank and in hand
2,503 GBP2025-05-31
1,584 GBP2024-05-31
Current Assets
104,449 GBP2025-05-31
103,543 GBP2024-05-31
Net Current Assets/Liabilities
-1,138,526 GBP2025-05-31
-1,120,538 GBP2024-05-31
Total Assets Less Current Liabilities
173,329 GBP2025-05-31
194,332 GBP2024-05-31
Net Assets/Liabilities
152,251 GBP2025-05-31
173,254 GBP2024-05-31
Equity
Called up share capital
10,000 GBP2025-05-31
10,000 GBP2024-05-31
Revaluation reserve
84,313 GBP2025-05-31
84,313 GBP2024-05-31
0 GBP2023-05-31
Retained earnings (accumulated losses)
57,938 GBP2025-05-31
78,941 GBP2024-05-31
Equity
152,251 GBP2025-05-31
173,254 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
152,033 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,239 GBP2025-05-31
147,224 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,015 GBP2024-06-01 ~ 2025-05-31
Investment Property - Fair Value Model
1,310,061 GBP2024-05-31

  • GOLDCO LIMITED
    Info
    Registered number 05979621
    37-38 Long Acre, London WC2E 9JT
    PRIVATE LIMITED COMPANY incorporated on 2006-10-26 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    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.