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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 5
  • 1
    Duffy, John Gerald
    Born in January 1965
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Boyd, Stephen Alexander
    Born in March 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Steven Paul
    Born in March 1983
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-12-06 ~ now
    OF - Director → CIF 0
  • 4
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    icon of address201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (4 parents, 70 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    icon of calendar 2019-04-02 ~ now
    OF - Secretary → CIF 0
  • 5
    TOWERVILLE LIMITED - 2003-02-25
    icon of addressFinsbury Food Group, Maes-y-coed Road, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Morgan, Lisa Margaret Wendy
    Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-17 ~ 2010-04-01
    OF - Director → CIF 0
  • 2
    Burton, Christopher John
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-18 ~ 2009-06-17
    OF - Director → CIF 0
  • 3
    Goswell, Vivian
    Company Director born in August 1932
    Individual
    Officer
    icon of calendar 2007-01-18 ~ 2009-06-17
    OF - Director → CIF 0
  • 4
    Cox, Melanie Rachel
    Individual
    Officer
    icon of calendar 2015-12-31 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 5
    Lyons, Colin Simon
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-18 ~ 2009-06-17
    OF - Director → CIF 0
    Lyons, Colin Simon
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-18 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 6
    Staddon, Simon Charles
    Managing Director born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-17 ~ 2022-12-05
    OF - Director → CIF 0
  • 7
    Heeney, Caroline
    Individual
    Officer
    icon of calendar 2017-09-13 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 8
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-01-18 ~ 2007-01-18
    PE - Nominee Director → CIF 0
  • 9
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    icon of address6, Middle Street, London, England
    Active Corporate (6 parents, 35 offsprings)
    Officer
    2009-06-17 ~ 2015-12-31
    PE - Secretary → CIF 0
  • 10
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-01-18 ~ 2007-01-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GOSWELL ENTERPRISES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
190,000 GBP2016-06-30
190,000 GBP2015-06-27
Current Assets
190,000 GBP2016-06-30
190,000 GBP2015-06-27
Net Current Assets/Liabilities
190,000 GBP2016-06-30
190,000 GBP2015-06-27
Total Assets Less Current Liabilities
190,000 GBP2016-06-30
190,000 GBP2015-06-27
Net assets/liabilities including pension asset/liability
190,000 GBP2016-06-30
190,000 GBP2015-06-27
Called-up share capital
5,000 GBP2016-06-30
5,000 GBP2015-06-27
Retained earnings
185,000 GBP2016-06-30
185,000 GBP2015-06-27
Shareholder's fund
190,000 GBP2016-06-30
190,000 GBP2015-06-27

Related profiles found in government register
  • GOSWELL ENTERPRISES LIMITED
    Info
    Registered number 06057227
    icon of addressFinsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales CF14 4XR
    PRIVATE LIMITED COMPANY incorporated on 2007-01-18 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • GOSWELL ENTERPRISES LIMITED
    S
    Registered number 06057227
    icon of addressFinsbury Food Group Plc, Maes-y-coed Road, Cardiff, CF14 4XR
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFinsbury Food Group Limited, Maes-y-coed Road, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - 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.