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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 15
  • 1
    Staddon, Simon Charles
    Managing Director born in December 1962
    Individual (8 offsprings)
    Officer
    2009-06-17 ~ 2022-12-05
    OF - Director → CIF 0
  • 2
    Cox, Melanie Rachel
    Individual (20 offsprings)
    Officer
    2015-12-31 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 3
    Duffy, John Gerald
    Born in January 1965
    Individual (43 offsprings)
    Officer
    2009-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Heeney, Caroline
    Individual (21 offsprings)
    Officer
    2017-09-13 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 5
    Hill, Steven Paul
    Born in March 1983
    Individual (31 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Goswell, Vivian
    Company Director born in August 1932
    Individual (3 offsprings)
    Officer
    2007-01-18 ~ 2009-06-17
    OF - Director → CIF 0
  • 7
    Boyd, Stephen Alexander
    Born in March 1962
    Individual (55 offsprings)
    Officer
    2010-01-20 ~ now
    OF - Director → CIF 0
  • 8
    Burton, Christopher John
    Company Director born in January 1958
    Individual (4 offsprings)
    Officer
    2007-01-18 ~ 2009-06-17
    OF - Director → CIF 0
  • 9
    Lyons, Colin Simon
    Company Director born in January 1954
    Individual (4 offsprings)
    Officer
    2007-01-18 ~ 2009-06-17
    OF - Director → CIF 0
    Lyons, Colin Simon
    Individual (4 offsprings)
    Officer
    2007-01-18 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 10
    Morgan, Lisa Margaret Wendy
    Director born in June 1971
    Individual (21 offsprings)
    Officer
    2009-06-17 ~ 2010-04-01
    OF - Director → CIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2007-01-18 ~ 2007-01-18
    OF - Nominee Secretary → CIF 0
  • 12
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31
    6, Middle Street, London, England
    Active Corporate (16 parents, 224 offsprings)
    Officer
    2009-06-17 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 13
    NICHOLAS & HARRIS LIMITED
    - now 04636276
    TOWERVILLE LIMITED - 2003-02-25
    Finsbury Food Group, Maes-y-coed Road, Cardiff
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    ONE ADVISORY LIMITED
    - now 05226417 09740778
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (15 parents, 126 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Secretary → CIF 0
  • 15
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2007-01-18 ~ 2007-01-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GOSWELL ENTERPRISES LIMITED

Period: 2007-01-18 ~ now
Company number: 06057227
Registered name
GOSWELL ENTERPRISES LIMITED - now
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
    Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales CF14 4XR
    PRIVATE LIMITED COMPANY incorporated on 2007-01-18 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • GOSWELL ENTERPRISES LIMITED
    S
    Registered number 06057227
    Finsbury 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 1
  • 1
    GOSWELL MARKETING LIMITED
    06836928
    Finsbury Food Group Ltd, Maes-y-coed Road, Cardiff
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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