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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 2
  • 1
    Smith, Louise Jane
    Director born in April 1976
    Individual (9 offsprings)
    Officer
    2018-03-29 ~ 2020-11-13
    OF - Director → CIF 0
    Mrs Louise Jane Smith
    Born in April 1976
    Individual (9 offsprings)
    Person with significant control
    2018-03-29 ~ 2020-11-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Smith, Roger Phillip
    Born in September 1968
    Individual (18 offsprings)
    Officer
    2009-03-12 ~ now
    OF - Director → CIF 0
    Mr Roger Phillip Smith
    Born in September 1968
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GOODONE HOLDINGS LIMITED

Period: 2009-03-12 ~ now
Company number: 06845336
Registered name
GOODONE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets - Investments
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Creditors
Current
1,940 GBP2024-01-31
1,940 GBP2023-01-31
Net Current Assets/Liabilities
-1,940 GBP2024-01-31
-1,940 GBP2023-01-31
Total Assets Less Current Liabilities
-940 GBP2024-01-31
-940 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
-1,940 GBP2024-01-31
-1,940 GBP2023-01-31
Equity
-940 GBP2024-01-31
-940 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2023-01-31
Investments in Group Undertakings
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Amounts owed to group undertakings
Current
1,940 GBP2024-01-31
1,940 GBP2023-01-31

Related profiles found in government register
  • GOODONE HOLDINGS LIMITED
    Info
    Registered number 06845336
    24 Picton House, Hussar Court, Waterlooville, Hampshire PO7 7SQ
    PRIVATE LIMITED COMPANY incorporated on 2009-03-12 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • GOODONE HOLDINGS LIMITED
    S
    Registered number 06845336
    44, Silver Street, Salisbury, England, SP1 2NE
    Private Limited Company in The Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    S.R.P. HOLDINGS LIMITED
    - now 02875672
    PHIL SMITH LIMITED - 1996-10-23
    24 Picton House Hussar Court, Waterlooville, Hampshire
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.