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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Duffy, Christopher John
    Born in January 1968
    Individual (31 offsprings)
    Officer
    2015-10-13 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Racke, Trevor Jonathan
    Individual (56 offsprings)
    Officer
    2008-07-28 ~ 2012-03-21
    OF - Secretary → CIF 0
  • 3
    Lopes-dias, Eli Joseph
    Born in September 1991
    Individual (239 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
  • 4
    Porter, Allan William
    Individual (361 offsprings)
    Officer
    2012-03-21 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 5
    O'sullivan, Donagh
    Born in May 1968
    Individual (272 offsprings)
    Officer
    2020-03-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Hirschfield, David Joseph
    Born in May 1985
    Individual (58 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Conway, Richard Matthew
    Born in October 1978
    Individual (88 offsprings)
    Officer
    2008-07-28 ~ 2012-03-21
    OF - Director → CIF 0
  • 8
    Conway, Stephen Stuart Solomon
    Company Director born in March 1948
    Individual (695 offsprings)
    Officer
    2012-03-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Conway, Gary Alexander
    Born in September 1973
    Individual (348 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Conway, David Edward
    Born in July 1976
    Individual (177 offsprings)
    Officer
    2012-03-21 ~ now
    OF - Director → CIF 0
  • 11
    GALLIARD HOLDINGS LIMITED
    03368629
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Active Corporate (20 parents, 274 offsprings)
    Person with significant control
    2020-02-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    GALLIARD HOMES LIMITED
    - now 02158998 07344283
    MARGIN FINANCE SECURITIES LIMITED - 1992-07-31
    FAMEGENERAL LIMITED - 1987-10-14
    3rd Floor Sterling House, Langston Road, Loughton, England
    Active Corporate (25 parents, 95 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GOODMAYES HOLDINGS LIMITED

Period: 2022-07-27 ~ now
Company number: 06657996
Registered names
GOODMAYES HOLDINGS LIMITED - now
GOODMAYES 40 LIMITED - 2022-07-27 06657904... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-3,860 GBP2024-04-01 ~ 2025-03-31
-2,609 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
9,625 GBP2024-04-01 ~ 2025-03-31
368,641 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,076,684 GBP2024-04-01 ~ 2025-03-31
-1,110,456 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,012,528 GBP2024-04-01 ~ 2025-03-31
-708,034 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-1,012,528 GBP2024-04-01 ~ 2025-03-31
-708,034 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
4,983,545 GBP2025-03-31
4,983,545 GBP2024-03-31
Debtors
22,395 GBP2025-03-31
165 GBP2024-03-31
Cash at bank and in hand
75,767 GBP2025-03-31
1,759,720 GBP2024-03-31
Current Assets
1,079,520 GBP2025-03-31
2,739,549 GBP2024-03-31
Net Current Assets/Liabilities
-9,747,566 GBP2025-03-31
2,502,959 GBP2024-03-31
Total Assets Less Current Liabilities
-4,764,021 GBP2025-03-31
7,486,504 GBP2024-03-31
Net Assets/Liabilities
-4,764,021 GBP2025-03-31
-3,751,493 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-4,764,022 GBP2025-03-31
-3,751,494 GBP2024-03-31
-3,043,460 GBP2023-03-31
Equity
-4,764,021 GBP2025-03-31
-3,751,493 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,012,528 GBP2024-04-01 ~ 2025-03-31
-708,034 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Audit Fees/Expenses
2,000 GBP2024-04-01 ~ 2025-03-31
Other Investments Other Than Loans
4,983,545 GBP2025-03-31
4,983,545 GBP2024-03-31
Amounts Owed By Related Parties
20,903 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,492 GBP2025-03-31
165 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
22,395 GBP2025-03-31
165 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,805,281 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
284 GBP2025-03-31
122 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
225,686 GBP2024-03-31
Other Creditors
Current
21,521 GBP2025-03-31
10,782 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
11,237,997 GBP2024-03-31
Related profiles found in government register
  • GOODMAYES HOLDINGS LIMITED
    Info
    GOODMAYES 40 LIMITED - 2022-07-27
    Registered number 06657996
    3rd Floor Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2008-07-28 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-25
    CIF 0
  • GOODMAYES HOLDINGS LIMITED
    S
    Registered number 06657996
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England, IG10 3TS
    CIF 1
  • GOODMAYES HOLDINGS LIMITED
    S
    Registered number 06657996
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England, IG10 3TS
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
  • GOODMAYES HOLDINGS LIMITED
    S
    Registered number 06657996
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England, IG10 3TS
    Private Limited Company in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7
  • GOODMAYES HOLDINGS LIMITED
    S
    Registered number 6657996
    3rd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS
    Private Limited Company in Companies House, England
    CIF 8 CIF 9 CIF 10
    Private Limited Company in England
    CIF 11
  • GOODMAYES HOLDINGS LIMITED
    S
    Registered number 6657996
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England, IG10 3TS
    Private Limited Company in Companies House, England
    CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19
(more)
(less)
child relation
Offspring entities and appointments 18
  • 1
    BLUECROFT RIVERDALE LLP
    OC386780 09033119
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (7 parents)
    Person with significant control
    2022-12-02 ~ now
    CIF 11 - Right to surplus assets - 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove members → OE
    Officer
    2022-12-02 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    BRENTWOOD DEVELOPMENTS LIMITED
    10042835
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2026-03-12 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    CARLTON HOUSE DEVELOPMENTS LIMITED
    - now 10193305
    RANDSTAD COURT PROPERTIES LIMITED - 2016-11-02
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    FRESHPLANT LIMITED
    05770228
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (12 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 5
    GALLIARD (SOUTHWARK) LIMITED
    - now 05077288
    FROGMORE RESIDENTIAL (SOUTHWARK) LIMITED - 2012-05-09
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (16 parents)
    Person with significant control
    2020-03-20 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    GDL (MILLHARBOUR) LIMITED
    09254051
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (13 parents)
    Person with significant control
    2026-03-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    GHL (BRISTOL) LIMITED
    10019811
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 8
    GHL (KILMORIE) LIMITED
    10862182
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-03-10 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    HAYWARDS HEATH DEVELOPMENTS LIMITED
    09805103
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Active Corporate (10 parents)
    Person with significant control
    2022-12-02 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 10
    JESSICA HOUSE DEVELOPMENTS LIMITED
    09923621
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2026-03-12 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    MAL (2) LIMITED
    15313245
    3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-03-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 12
    MERTON ACQUISITIONS LIMITED
    - now 10533535
    MENTON ACQUISITIONS LIMITED - 2016-12-23
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2026-03-12 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    MILL LINK DEVELOPMENTS LIMITED
    - now 06657806
    MILLHARBOUR (INDESCON) MANAGEMENT LIMITED - 2016-03-08
    FOLLET STREET AD LIMITED - 2010-05-12
    FINCHLEY ROAD DEVELOPMENTS LIMITED - 2010-03-11
    GOODMAYES 5 LIMITED - 2010-01-12
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (11 parents)
    Person with significant control
    2022-12-02 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    QUICKDROP LIMITED
    04884445
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (13 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 15
    RACEGUIDE LIMITED
    05703901
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2020-03-10 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 16
    ROAMQUEST LIMITED
    03411240
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2022-12-02 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 17
    STRATFORD HIGH STREET VENTURES LIMITED
    08924228
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2026-03-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 18
    TALLACK ROAD DEVELOPMENTS LIMITED
    09455542
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-12-02 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.