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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 3
  • 1
    Gordon, Marc
    Investment Manager born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Bolchover, Richard Louis
    Investment Manager born in August 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ now
    OF - Director → CIF 0
    Bolchover, Richard Louis
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressGround Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    98,419 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-12-11 ~ 2008-04-03
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-12-11 ~ 2007-12-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SMYTH INVESTMENTS LIMITED

Previous name
GOLDEAGLE FINANCE LIMITED - 2008-04-15
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
3,904,348 GBP2024-12-31
3,650,838 GBP2023-12-31
Debtors
Current
1,139,323 GBP2024-12-31
1,226,313 GBP2023-12-31
Cash at bank and in hand
2,249,012 GBP2024-12-31
2,081,456 GBP2023-12-31
Net Assets/Liabilities
7,269,528 GBP2024-12-31
6,942,395 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
7,269,526 GBP2024-12-31
6,942,393 GBP2023-12-31
Equity
7,269,528 GBP2024-12-31
6,942,395 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts invested in assets
3,904,348 GBP2024-12-31
3,650,838 GBP2023-12-31
Other Debtors
Current
501,455 GBP2024-12-31
560,000 GBP2023-12-31
Other Creditors
Current
6,300 GBP2024-12-31
7,985 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-01-01 ~ 2024-12-31
2 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SMYTH INVESTMENTS LIMITED
    Info
    GOLDEAGLE FINANCE LIMITED - 2008-04-15
    Registered number 06450887
    icon of address35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2007-12-11 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • SMYTH INVESTMENTS LIMITED
    S
    Registered number 6450887
    icon of address35, Ballards Lane, London, United Kingdom, N3 1XW
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,368,297 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2008-05-23 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.