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 5
  • 1
    Hill, Steven Paul
    Finance Director born in March 1983
    Individual (28 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Duffy, John Gerald
    Chief Executive Officer born in January 1965
    Individual (28 offsprings)
    Officer
    2009-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Boyd, Stephen Alexander
    Director born in March 1962
    Individual (28 offsprings)
    Officer
    2010-01-20 ~ now
    OF - Director → CIF 0
  • 4
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (4 parents, 71 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    2019-04-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Finsbury Food Group Plc, Maes-y-coed Road, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    190,000 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Staddon, Simon Charles
    Managing Director born in December 1962
    Individual (1 offspring)
    Officer
    2009-06-17 ~ 2022-12-05
    OF - Director → CIF 0
  • 2
    Lyons, Colin Simon
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2009-03-04 ~ 2009-06-17
    OF - Director → CIF 0
    Lyons, Colin Simon
    Individual (1 offspring)
    Officer
    2009-03-04 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 3
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    2009-03-04 ~ 2009-03-04
    OF - Director → CIF 0
  • 4
    Burton, Christopher John
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2009-03-04 ~ 2009-06-17
    OF - Director → CIF 0
  • 5
    Goswell, Vivian
    Director born in August 1932
    Individual
    Officer
    2009-03-04 ~ 2009-06-17
    OF - Director → CIF 0
  • 6
    Cox, Melanie Rachel
    Individual
    Officer
    2015-12-31 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 7
    Morgan, Lisa Margaret Wendy
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2009-06-17 ~ 2010-04-01
    OF - Director → CIF 0
  • 8
    Boyd, Stephen Alexander
    Director born in March 1962
    Individual (28 offsprings)
    Officer
    2010-01-20 ~ 2010-01-20
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 9
    Heeney, Caroline
    Individual
    Officer
    2017-09-13 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 10
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    6, Middle Street, London, England
    Active Corporate (7 parents, 40 offsprings)
    Officer
    2009-06-17 ~ 2015-12-31
    PE - Secretary → CIF 0
  • 11
    The Old Exchange, 12 Compton Road, Wimbledon, London, England
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-03-04 ~ 2009-03-04
    PE - Secretary → CIF 0
parent relation
Company in focus

GOSWELL MARKETING LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-06-30
1 GBP2015-06-30
Net assets/liabilities including pension asset/liability
1 GBP2016-06-30
1 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
1 GBP2016-06-30
1 GBP2015-06-30
Shareholder's fund
1 GBP2016-06-30
1 GBP2015-06-30

  • GOSWELL MARKETING LIMITED
    Info
    Registered number 06836928
    Finsbury Food Group Limited, Maes-y-coed Road, Cardiff CF14 4XF
    Private Limited Company incorporated on 2009-03-04 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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.