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
    Wilson, Nicholas Edward
    Director born in May 1963
    Individual (7 offsprings)
    Officer
    2010-02-26 ~ now
    OF - director → CIF 0
    Mr Nicholas Edward Wilson
    Born in May 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wilson, Timothy James
    Director born in June 1961
    Individual (5 offsprings)
    Officer
    2016-12-01 ~ now
    OF - director → CIF 0
    Mr Timothy James Wilson
    Born in June 1961
    Individual (5 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Wilson, Rebecca Louise
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    De Korczak, Natalie Francesca Benedicta
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2020-05-31
    OF - director → CIF 0
  • 2
    Pope, David George
    Company Director born in September 1951
    Individual (5 offsprings)
    Officer
    2009-09-18 ~ 2011-03-10
    OF - director → CIF 0
    Pope, David George
    Individual (5 offsprings)
    Officer
    2009-09-18 ~ 2011-03-10
    OF - secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-05-13 ~ 2009-09-18
    PE - secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2008-05-13 ~ 2009-09-18
    PE - director → CIF 0
parent relation
Company in focus

GOLDVELVET IMPORT/EXPORT LIMITED

Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Average Number of Employees
02024-09-01 ~ 2024-10-07
22023-10-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
12024-09-01 ~ 2024-10-07
Class 2 ordinary share
12024-09-01 ~ 2024-10-07
Class 3 ordinary share
12024-09-01 ~ 2024-10-07
Class 4 ordinary share
12024-09-01 ~ 2024-10-07
Debtors
715,243 GBP2024-10-07
715,243 GBP2024-08-31
Cash at bank and in hand
287,287 GBP2024-10-07
287,287 GBP2024-08-31
Current Assets
1,002,530 GBP2024-10-07
1,002,530 GBP2024-08-31
Net Current Assets/Liabilities
984,988 GBP2024-10-07
984,988 GBP2024-08-31
Total Assets Less Current Liabilities
984,988 GBP2024-10-07
984,988 GBP2024-08-31
Equity
Called up share capital
100 GBP2024-10-07
100 GBP2024-08-31
Retained earnings (accumulated losses)
984,888 GBP2024-10-07
984,888 GBP2024-08-31
Equity
984,988 GBP2024-10-07
984,988 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
715,243 GBP2024-10-07
715,243 GBP2024-08-31
Other Taxation & Social Security Payable
Current
855 GBP2024-10-07
855 GBP2024-08-31
Other Creditors
Current
16,687 GBP2024-10-07
16,687 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26 shares2024-10-07
Class 2 ordinary share
24 shares2024-10-07
Class 3 ordinary share
25 shares2024-10-07
Class 4 ordinary share
25 shares2024-10-07

  • GOLDVELVET IMPORT/EXPORT LIMITED
    Info
    Registered number 06591465
    26 Stroudley Road, Brighton, East Sussex BN1 4BH
    Private Limited Company incorporated on 2008-05-13 (17 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.