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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 1
  • Godson, Stephen Daniel
    Creative Director born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ now
    OF - Director → CIF 0
    Mr Stephen Daniel Godson
    Born in July 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Godson, Alan
    Retired Vicar
    Individual
    Officer
    icon of calendar 2008-03-12 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-03-12 ~ 2008-03-12
    PE - Director → CIF 0
  • 3
    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
    2008-03-12 ~ 2008-03-12
    PE - Secretary → CIF 0
parent relation
Company in focus

THE GODPARENT COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,996 GBP2024-03-31
3,994 GBP2023-03-31
Debtors
19,476 GBP2024-03-31
34,344 GBP2023-03-31
Cash at bank and in hand
32,267 GBP2024-03-31
26,748 GBP2023-03-31
Current Assets
51,743 GBP2024-03-31
61,092 GBP2023-03-31
Net Current Assets/Liabilities
-1,795 GBP2024-03-31
-2,700 GBP2023-03-31
Total Assets Less Current Liabilities
1,201 GBP2024-03-31
1,294 GBP2023-03-31
Net Assets/Liabilities
632 GBP2024-03-31
535 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
631 GBP2024-03-31
534 GBP2023-03-31
Equity
632 GBP2024-03-31
535 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
14,012 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,016 GBP2024-03-31
10,017 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
999 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
2,996 GBP2024-03-31
3,994 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
12,608 GBP2024-03-31
31,027 GBP2023-03-31
Other Debtors
Amounts falling due within one year
6,868 GBP2024-03-31
3,317 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
19,476 GBP2024-03-31
34,344 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,238 GBP2024-03-31
72 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,085 GBP2024-03-31
6,884 GBP2023-03-31
Other Creditors
Current
45,215 GBP2024-03-31
56,836 GBP2023-03-31
Creditors
Current
53,538 GBP2024-03-31
63,792 GBP2023-03-31

  • THE GODPARENT COMPANY LIMITED
    Info
    Registered number 06532869
    icon of addressFlat 2 13 St Johns Park, Blackheath, London SE3 7TD
    Private Limited Company incorporated on 2008-03-12 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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