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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 2
  • 1
    Hick, Karl Stephen
    Company Director born in June 1959
    Individual (140 offsprings)
    Officer
    icon of calendar 2008-03-13 ~ dissolved
    OF - Director → CIF 0
    Hick, Karl Stephen
    Individual (140 offsprings)
    Officer
    icon of calendar 2008-03-13 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hick, Helen
    Company Director born in August 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-13 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-03-13 ~ 2008-03-13
    PE - Nominee Secretary → CIF 0
  • 2
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-03-13 ~ 2008-03-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GOLDFINCH MANAGEMENT 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.
Fixed Assets - Investments
753,755 GBP2015-06-30
753,755 GBP2014-06-30
Current liabilities
-763,333 GBP2015-06-30
-762,402 GBP2014-06-30
Net assets/liabilities including pension asset/liability
-9,578 GBP2015-06-30
-8,647 GBP2014-06-30
Called-up share capital
1 GBP2015-06-30
1 GBP2014-06-30
Retained earnings
-9,579 GBP2015-06-30
-8,648 GBP2014-06-30
Shareholder's fund
-9,578 GBP2015-06-30
-8,647 GBP2014-06-30
Fixed Assets
753,755 GBP2015-06-30
753,755 GBP2014-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-07-01 ~ 2015-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2015-06-30
1 shares2014-06-30
Value of shares allotted
Class 1 ordinary share
1 GBP2015-06-30
1 GBP2014-06-30

Related profiles found in government register
  • GOLDFINCH MANAGEMENT LIMITED
    Info
    Registered number 06533120
    icon of addressC/o Bulley Davey 4 Cyprus Way Cygnet Park, Hampton, Peterborough PE7 8HP
    PRIVATE LIMITED COMPANY incorporated on 2008-03-13 and dissolved on 2019-06-16 (11 years 3 months). The company status is Dissolved.
    CIF 0
  • GOLDFINCH MANAGEMENT LIMITED
    S
    Registered number 06533120
    icon of addressLarkfleet House, Falcon Way, Southfields Business Park, Bourne, England, PE10 0FF
    Company Limited By Shares in Registrar Of Companies England & Wales, England & Wales
    CIF 1
    Compnay Limited By Shares in Registrar Of Companies England & Wales, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ALLISON HOME MOVERS SCHEME LIMITED - 2002-05-24
    ALLISON EXTENSIONS LIMITED - 1998-11-25
    UPVC BUYERS (SPALDING) LTD - 1998-06-23
    icon of addressC/o Bulley Davey 4 Cyrus Way, Cygnet Park, Hampton, Peterborough
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    2,630,411 GBP2015-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • CONSERVATORY BUYERS (SPALDING) LIMITED - 1998-06-24
    ALLISON PROPERTIES LIMITED - 2002-03-21
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    85,760 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.