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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
    Lynton-jenkins, Finlay Max
    Born in December 2000
    Individual (2 offsprings)
    Officer
    2024-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Lynton-jenkins, Simon
    Born in March 1959
    Individual (19 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
    2009-07-09 ~ 2009-12-24
    OF - Director → CIF 0
  • 3
    Lynton-jenkins, Joshua
    Born in November 1991
    Individual (2 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
    2015-07-27 ~ 2018-03-01
    OF - Director → CIF 0
  • 4
    Williams, Maria Niasha Annette
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2009-07-09 ~ 2010-01-25
    OF - Director → CIF 0
  • 5
    Lynton-jenkins, Hayley
    Born in February 1989
    Individual (3 offsprings)
    Officer
    2009-07-09 ~ 2025-04-03
    OF - Director → CIF 0
    Miss Hayley Rachael Lynton-jenkins
    Born in February 1989
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-16
    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
  • 6
    Hurworth, Aderyn
    Born in April 1974
    Individual (5294 offsprings)
    Officer
    2008-09-30 ~ 2009-07-09
    OF - Director → CIF 0
  • 7
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2007-09-12 ~ 2008-11-12
    OF - Nominee Director → CIF 0
  • 8
    Office 1, The Coach House, 24-26 Station Road, Shirehampton, Bristol, United Kingdom
    Corporate (2 offsprings)
    Officer
    2009-07-09 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 9
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2007-09-12 ~ 2009-07-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GOLDSPAN SERVICES LIMITED

Period: 2007-09-13 ~ now
Company number: 06368857
Registered names
GOLDSPAN SERVICES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
623,791 GBP2025-02-28
623,792 GBP2024-02-29
Current Assets
156,137 GBP2025-02-28
115,899 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-219,024 GBP2025-02-28
Net Current Assets/Liabilities
-62,887 GBP2025-02-28
-186,575 GBP2024-02-29
Total Assets Less Current Liabilities
560,904 GBP2025-02-28
437,217 GBP2024-02-29
Net Assets/Liabilities
551,154 GBP2025-02-28
427,092 GBP2024-02-29
Equity
551,154 GBP2025-02-28
427,092 GBP2024-02-29
Average Number of Employees
42024-03-01 ~ 2025-02-28
42023-03-01 ~ 2024-02-29

Related profiles found in government register
  • GOLDSPAN SERVICES LIMITED
    Info
    BOSTON AERO CLUB LIMITED - 2007-09-13
    Registered number 06368857
    Office 1 The Coach House, 24 - 26 Station Road Shirehampton, Bristol BS11 9TX
    PRIVATE LIMITED COMPANY incorporated on 2007-09-12 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • GOLDSPAN SERVICES LTD
    S
    Registered number missing
    Office 1 The Coach House, Station Road, Shirehampton, Bristol, England, BS11 9TX
    Private Limited Company
    CIF 1
  • GOLDSPAN SERVICES LTD
    S
    Registered number 06368857
    Office 1 The Coach House, Station Road, Shirehampton, Bristol, United Kingdom, BS11 9TX
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • GOLDSPAN LIMITED
    S
    Registered number 06368857
    Office 1, The Coach House, 24-26 Station Road Shirehampton, Bristol, United Kingdom, BS11 9TX
    Ltd in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BEAUNASH PROPERTIES LTD
    14381861
    Office 1 The Coach House Station Road, Shirehampton, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-09-28 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BEAUPRE CASTLE DEVELOPMENTS LIMITED
    02285657
    Office 1 The Coach House, 24-26 Station Road Shirehampton, Bristol
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    HIGHGROVE LAND LTD
    05876191
    Southerns House, 133 Church Hill Road, Cheam, Sutton
    Active Corporate (6 parents)
    Person with significant control
    2020-09-09 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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