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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 95
  • 1
    Harris, Laurence Perry
    Driver born in June 1959
    Individual (2 offsprings)
    Officer
    2010-07-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Mantsounga, Dagry Joph Paul
    Warehouse Operative born in May 1999
    Individual (4 offsprings)
    Officer
    2017-05-09 ~ 2017-09-07
    OF - Director → CIF 0
  • 3
    Mcglinchey, Sean Derek
    Drivers Mate born in May 1986
    Individual (1 offspring)
    Officer
    2018-08-21 ~ 2018-11-23
    OF - Director → CIF 0
  • 4
    Graham, Douglas Russell
    Operator born in September 1969
    Individual (1 offspring)
    Officer
    2018-09-11 ~ 2018-12-20
    OF - Director → CIF 0
  • 5
    Sutton, Lyndsay Anne
    Waitress born in February 1987
    Individual (2 offsprings)
    Officer
    2011-09-23 ~ 2012-01-06
    OF - Director → CIF 0
  • 6
    Trentafyllis, Ilirian
    Cleaner born in November 1990
    Individual (1 offspring)
    Officer
    2017-05-02 ~ 2018-02-23
    OF - Director → CIF 0
    Mr Ilirian Trentafyllis
    Born in November 1990
    Individual (1 offspring)
    Person with significant control
    2017-09-08 ~ 2018-03-22
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Robinson, Keith
    Car Park Marshall born in February 1957
    Individual (1 offspring)
    Officer
    2013-12-20 ~ 2014-01-03
    OF - Director → CIF 0
  • 8
    Francis, Raphael Antonio
    Hgv Driver born in February 1964
    Individual (3 offsprings)
    Officer
    2009-10-05 ~ 2011-07-11
    OF - Director → CIF 0
  • 9
    Roloff, Michal
    Driver born in September 1981
    Individual (1 offspring)
    Officer
    2018-10-29 ~ 2019-02-28
    OF - Director → CIF 0
  • 10
    Atkinson, Thomas Frederick John
    Company Director born in August 1946
    Individual (254 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 11
    Montgomerie, Robert David
    Finance Director born in February 1956
    Individual (33 offsprings)
    Officer
    2009-06-25 ~ 2009-10-07
    OF - Director → CIF 0
  • 12
    Kutthan, Ayyoub
    Labourer born in November 1999
    Individual (4 offsprings)
    Officer
    2017-09-22 ~ 2018-03-23
    OF - Director → CIF 0
  • 13
    Lane, Darren John, Mr
    Hgv Driver born in July 1977
    Individual (1 offspring)
    Officer
    2009-10-05 ~ 2010-02-05
    OF - Director → CIF 0
  • 14
    Davies, Kyle
    Production Op born in June 1991
    Individual (1 offspring)
    Officer
    2012-10-19 ~ 2013-01-25
    OF - Director → CIF 0
  • 15
    West, Adam Bryce
    7.5 Tonne Driver born in January 1966
    Individual (1 offspring)
    Officer
    2012-06-29 ~ 2012-10-12
    OF - Director → CIF 0
  • 16
    Bayliss, Stephen
    Toolmaker born in December 1956
    Individual (1 offspring)
    Officer
    2011-12-08 ~ 2012-07-24
    OF - Director → CIF 0
  • 17
    Williams, Graham
    Warehouse Operative born in April 1962
    Individual (9 offsprings)
    Officer
    2012-06-29 ~ 2012-12-17
    OF - Director → CIF 0
  • 18
    Shehu, Olsi
    Cleaner born in August 1988
    Individual (1 offspring)
    Officer
    2017-05-02 ~ 2019-04-25
    OF - Director → CIF 0
    Mr Olsi Shehu
    Born in August 1988
    Individual (1 offspring)
    Person with significant control
    2018-03-22 ~ 2019-04-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    Perks, Simon
    Warehouse Operative born in April 1989
    Individual (1 offspring)
    Officer
    2011-12-09 ~ 2012-04-30
    OF - Director → CIF 0
  • 20
    Wood, Thomas Christopher
    Assembly born in January 2000
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2018-05-11
    OF - Director → CIF 0
  • 21
    Zobair, Taimore
    Quality Inspector born in January 1990
    Individual (1 offspring)
    Officer
    2016-11-10 ~ 2017-05-08
    OF - Director → CIF 0
  • 22
    Ptak, Mariusz
    Joiner born in September 1988
    Individual (1 offspring)
    Officer
    2016-09-06 ~ 2017-03-17
    OF - Director → CIF 0
  • 23
    Simms, Chuckie Anthony Shaun
    Hgv Driver born in February 1980
    Individual (4 offsprings)
    Officer
    2014-10-13 ~ 2015-02-06
    OF - Director → CIF 0
  • 24
    Johnson, Kellie Louise
    Therapist born in November 1980
    Individual (1 offspring)
    Officer
    2018-03-26 ~ 2018-07-13
    OF - Director → CIF 0
  • 25
    Radu, Marian Mihaita
    Demolition born in October 1991
    Individual (1 offspring)
    Officer
    2017-04-07 ~ 2017-09-07
    OF - Director → CIF 0
    Mr Marian Mihaita Radu
    Born in October 1991
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    Burns, Taylor Ryan
    Fork Lift Driver born in November 1995
    Individual (1 offspring)
    Officer
    2018-02-27 ~ 2018-07-13
    OF - Director → CIF 0
  • 27
    Makowska, Andzelika Natalia
    Warehouse Operative born in December 1999
    Individual (3 offsprings)
    Officer
    2019-07-09 ~ 2019-10-24
    OF - Director → CIF 0
    Mrs Andzelika Natalia Makowska
    Born in December 1999
    Individual (3 offsprings)
    Person with significant control
    2019-08-08 ~ 2019-10-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    Slomian, Dawid
    Care Assistant born in May 1985
    Individual (1 offspring)
    Officer
    2016-08-08 ~ 2017-05-05
    OF - Director → CIF 0
  • 29
    Hoadley, Mark
    Driver born in December 1994
    Individual (1 offspring)
    Officer
    2016-12-16 ~ 2017-03-23
    OF - Director → CIF 0
  • 30
    Hilliard, Lewis Adam
    Picker/Packer born in August 1999
    Individual (1 offspring)
    Officer
    2017-09-12 ~ 2018-02-01
    OF - Director → CIF 0
  • 31
    Jones, Mark Anthony
    Factory Worker born in April 1973
    Individual (1 offspring)
    Officer
    2012-07-12 ~ 2013-02-08
    OF - Director → CIF 0
  • 32
    Dixon, Tina Joanne
    Administrator born in January 1971
    Individual (1 offspring)
    Officer
    2014-03-28 ~ 2014-07-18
    OF - Director → CIF 0
  • 33
    Fisher, Dave James
    Class One Driver born in December 1981
    Individual (4 offsprings)
    Officer
    2013-05-17 ~ 2013-09-13
    OF - Director → CIF 0
  • 34
    Railean, Corneliu Constatin
    Foreman born in March 1987
    Individual (3 offsprings)
    Officer
    2019-08-09 ~ 2020-01-09
    OF - Director → CIF 0
    Mr Corneliu Constatin Railean
    Born in March 1987
    Individual (3 offsprings)
    Person with significant control
    2019-10-24 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 35
    Cheetham, Yana Pearl
    Beauty Therapist born in October 1963
    Individual (1 offspring)
    Officer
    2017-09-12 ~ 2017-12-28
    OF - Director → CIF 0
  • 36
    Sokol, Piotr
    Hgv Driver born in October 1979
    Individual (3 offsprings)
    Officer
    2010-04-09 ~ 2010-12-17
    OF - Director → CIF 0
  • 37
    Garratt, Steven John
    Scrap Operative born in March 1979
    Individual (1 offspring)
    Officer
    2017-04-27 ~ 2017-08-24
    OF - Director → CIF 0
  • 38
    Warinski, Dawid
    Cleaning born in December 1999
    Individual (1 offspring)
    Officer
    2019-05-09 ~ 2019-08-08
    OF - Director → CIF 0
    Mr Dawid Warsinski
    Born in December 1999
    Individual (1 offspring)
    Person with significant control
    2019-07-08 ~ 2019-08-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 39
    Wood, Jake
    Assistant Manager born in October 1993
    Individual (1 offspring)
    Officer
    2016-04-13 ~ 2016-04-13
    OF - Director → CIF 0
    2016-04-11 ~ 2016-07-15
    OF - Director → CIF 0
  • 40
    Fairbrass, Geoffrey
    Hgv Driver born in May 1950
    Individual (1 offspring)
    Officer
    2014-09-12 ~ 2016-08-03
    OF - Director → CIF 0
  • 41
    Hall, Kevin
    Driver born in February 1958
    Individual (1 offspring)
    Officer
    2014-02-06 ~ 2015-03-20
    OF - Director → CIF 0
  • 42
    Power, Matthew Francis
    Driver born in April 1980
    Individual (2 offsprings)
    Officer
    2015-10-23 ~ 2016-07-08
    OF - Director → CIF 0
  • 43
    Simon, Julie Vanessa
    Data Entry Clerk born in January 1981
    Individual (1 offspring)
    Officer
    2013-05-17 ~ 2013-12-27
    OF - Director → CIF 0
  • 44
    Butler, Kirsty Emma
    Cleaner born in November 1991
    Individual (1 offspring)
    Officer
    2016-10-21 ~ 2017-05-08
    OF - Director → CIF 0
  • 45
    Georgescu, Vasile Sorin
    Supervisor born in September 1978
    Individual (1 offspring)
    Officer
    2016-04-12 ~ 2016-06-15
    OF - Director → CIF 0
  • 46
    Ciobica, Ioan-cristinel Cristinel
    Demolition born in June 1974
    Individual (2 offsprings)
    Officer
    2016-04-12 ~ 2017-03-17
    OF - Director → CIF 0
  • 47
    Payne, David John
    Warehouse Operative born in December 1986
    Individual (1 offspring)
    Officer
    2018-07-16 ~ 2018-08-20
    OF - Director → CIF 0
  • 48
    Cacace, Francesca
    Support Worker born in August 1990
    Individual (3 offsprings)
    Officer
    2016-08-08 ~ 2016-12-02
    OF - Director → CIF 0
  • 49
    Day, Natalie Jessica
    Primary Teacher born in October 1988
    Individual (1 offspring)
    Officer
    2012-06-29 ~ 2012-10-19
    OF - Director → CIF 0
  • 50
    Le Brocq, Stephen Philip
    Warehouse Operative born in October 1984
    Individual (2 offsprings)
    Officer
    2014-01-10 ~ 2014-03-21
    OF - Director → CIF 0
  • 51
    Hardisty, James Thomas
    Cleaner born in December 1989
    Individual (1 offspring)
    Officer
    2013-08-12 ~ 2013-11-29
    OF - Director → CIF 0
  • 52
    Whitrid, Nick Antony
    Driver born in November 1969
    Individual (1 offspring)
    Officer
    2014-10-10 ~ 2015-03-20
    OF - Director → CIF 0
  • 53
    Dos Santos, Ronaldo
    Warehouse born in April 1979
    Individual (1 offspring)
    Officer
    2011-12-09 ~ 2012-05-08
    OF - Director → CIF 0
  • 54
    Bridger, Mark William
    Driver born in August 1968
    Individual (1 offspring)
    Officer
    2013-06-20 ~ 2013-11-08
    OF - Director → CIF 0
  • 55
    Farron, Angela Carol
    Receptionist born in October 1959
    Individual (1 offspring)
    Officer
    2013-07-26 ~ 2014-01-03
    OF - Director → CIF 0
  • 56
    Knight, Richard Keith
    Teacher born in March 1961
    Individual (1 offspring)
    Officer
    2014-03-20 ~ 2014-08-08
    OF - Director → CIF 0
    2014-03-20 ~ 2014-10-10
    OF - Director → CIF 0
  • 57
    Anghel, Stela
    Cleaner born in May 1991
    Individual (1 offspring)
    Officer
    2017-09-22 ~ 2018-01-08
    OF - Director → CIF 0
  • 58
    Gaffin, Jed Samuel Crispin
    Research Assistant born in April 1998
    Individual (2 offsprings)
    Officer
    2018-07-16 ~ 2018-10-25
    OF - Director → CIF 0
  • 59
    Ralph, Eleanor Kate
    Admin Assistant born in April 1985
    Individual (2 offsprings)
    Officer
    2015-01-09 ~ 2015-06-12
    OF - Director → CIF 0
  • 60
    Rich, Curtis James
    Labourer born in May 1996
    Individual (1 offspring)
    Officer
    2016-11-11 ~ 2017-03-02
    OF - Director → CIF 0
  • 61
    Barton, John
    Warehouse Operative born in January 1983
    Individual (1 offspring)
    Officer
    2016-08-08 ~ 2016-11-11
    OF - Director → CIF 0
  • 62
    Budd, Paul Matthew
    Driver born in November 1965
    Individual (1 offspring)
    Officer
    2014-09-12 ~ 2015-11-13
    OF - Director → CIF 0
  • 63
    Kazulak, Piotr
    Driver born in October 1980
    Individual (1 offspring)
    Officer
    2012-10-25 ~ 2013-01-11
    OF - Director → CIF 0
  • 64
    Lancos, Frantisek
    Hgv Driver born in February 1960
    Individual (3 offsprings)
    Officer
    2009-10-07 ~ 2010-05-14
    OF - Director → CIF 0
  • 65
    Gibbs, Jennifer
    Domestic born in April 1980
    Individual (1 offspring)
    Officer
    2016-12-02 ~ 2017-03-10
    OF - Director → CIF 0
  • 66
    Harrison, Susan Jane
    Driver born in September 1955
    Individual (2 offsprings)
    Officer
    2010-10-28 ~ 2011-07-11
    OF - Director → CIF 0
  • 67
    Jenkins, Catherine Mary
    Operations Manager born in October 1968
    Individual (239 offsprings)
    Officer
    2011-07-11 ~ 2011-09-22
    OF - Director → CIF 0
    2013-03-01 ~ 2013-05-17
    OF - Director → CIF 0
  • 68
    Mansell, William
    Driver born in January 1950
    Individual (1 offspring)
    Officer
    2011-12-22 ~ 2012-07-10
    OF - Director → CIF 0
  • 69
    Haywood, David John
    Driver born in April 1971
    Individual (2 offsprings)
    Officer
    2014-01-10 ~ 2014-09-29
    OF - Director → CIF 0
  • 70
    Condon, Colin
    Warehouse Operative born in April 1965
    Individual (1 offspring)
    Officer
    2016-04-11 ~ 2016-08-05
    OF - Director → CIF 0
  • 71
    Large, Mark
    Driver born in November 1962
    Individual (1 offspring)
    Officer
    2013-11-28 ~ 2014-12-05
    OF - Director → CIF 0
  • 72
    Carter, Aaron Lee Cameron
    Warehouse Operative born in September 1987
    Individual (1 offspring)
    Officer
    2014-03-20 ~ 2014-07-04
    OF - Director → CIF 0
  • 73
    O'brien, Anthony Peter
    Hgv Driver born in July 1982
    Individual (1 offspring)
    Officer
    2009-10-05 ~ 2010-08-03
    OF - Director → CIF 0
  • 74
    Gheorghe, Andreea
    Cleaner born in August 1986
    Individual (1 offspring)
    Officer
    2018-11-26 ~ 2019-03-08
    OF - Director → CIF 0
  • 75
    Lancaster, John Philip
    Driver born in June 1977
    Individual (1 offspring)
    Officer
    2012-09-28 ~ 2013-03-01
    OF - Director → CIF 0
  • 76
    Murangi, Herold
    Warehouse Operative born in February 1980
    Individual (2 offsprings)
    Officer
    2011-12-09 ~ 2012-04-02
    OF - Director → CIF 0
  • 77
    Hill, Ryan Lee
    Warehouse Operative born in July 1975
    Individual (1 offspring)
    Officer
    2011-09-22 ~ 2012-02-27
    OF - Director → CIF 0
  • 78
    Raus, Wieslaw Jan
    Driver born in November 1959
    Individual (3 offsprings)
    Officer
    2014-01-10 ~ 2014-03-21
    OF - Director → CIF 0
  • 79
    Bartup, Paul
    Driver born in September 1958
    Individual (1 offspring)
    Officer
    2012-10-19 ~ 2013-01-25
    OF - Director → CIF 0
  • 80
    Gostkowski, Stan
    Driver born in August 1951
    Individual (2 offsprings)
    Officer
    2013-11-29 ~ 2014-03-07
    OF - Director → CIF 0
  • 81
    Panesar, Satinder Kaur
    Therapist born in March 1978
    Individual (4 offsprings)
    Officer
    2018-05-15 ~ 2019-06-18
    OF - Director → CIF 0
    Mrs Satinder Kaur Panesar
    Born in March 1978
    Individual (4 offsprings)
    Person with significant control
    2019-04-26 ~ 2019-06-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 82
    Jinkerson, Steven George
    Driver born in April 1968
    Individual (1 offspring)
    Officer
    2015-06-29 ~ 2016-10-07
    OF - Director → CIF 0
  • 83
    Sliwinski, Robert
    Warehouse Operative born in December 1979
    Individual (1 offspring)
    Officer
    2012-06-29 ~ 2012-11-30
    OF - Director → CIF 0
  • 84
    Carroll, Jordan Louise
    Call Centre Operative born in January 1995
    Individual (1 offspring)
    Officer
    2014-09-12 ~ 2014-12-19
    OF - Director → CIF 0
  • 85
    Buckley, Alan
    Driver born in December 1956
    Individual (1 offspring)
    Officer
    2013-11-28 ~ 2014-01-06
    OF - Director → CIF 0
  • 86
    Sharp, Christopher Arther
    Hgv Driver born in October 1966
    Individual (1 offspring)
    Officer
    2013-05-17 ~ 2014-03-21
    OF - Director → CIF 0
  • 87
    Uhnals, Vladimirs
    Driver born in October 1969
    Individual (4 offsprings)
    Officer
    2010-10-08 ~ 2010-10-15
    OF - Director → CIF 0
  • 88
    Gibson, Keith Michael
    Painter & Decorator born in March 1964
    Individual (2 offsprings)
    Officer
    2014-03-07 ~ 2014-04-17
    OF - Director → CIF 0
  • 89
    Krajewski, Bartlomiej
    Forklift Driver born in December 1982
    Individual (1 offspring)
    Officer
    2019-03-15 ~ 2019-07-08
    OF - Director → CIF 0
    Mr Bartlomiej Krajewski
    Born in December 1982
    Individual (1 offspring)
    Person with significant control
    2019-06-18 ~ 2019-07-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 90
    Ryan, Maria Sharon
    Warehouse Operative born in September 1986
    Individual (1 offspring)
    Officer
    2010-12-29 ~ 2011-01-24
    OF - Director → CIF 0
  • 91
    Lambert, Jack
    Assembly Op born in May 1993
    Individual (1 offspring)
    Officer
    2015-01-09 ~ 2015-05-11
    OF - Director → CIF 0
  • 92
    Wall, Steven Brian
    Litter Picker born in September 1987
    Individual (1 offspring)
    Officer
    2019-08-19 ~ 2019-11-28
    OF - Director → CIF 0
  • 93
    Parker, Robert
    Hgv 1 Driver born in November 1955
    Individual (2 offsprings)
    Officer
    2012-06-29 ~ 2012-10-12
    OF - Director → CIF 0
  • 94
    Warton, Shane
    Machine Operator born in February 1997
    Individual (1 offspring)
    Officer
    2016-08-08 ~ 2016-12-02
    OF - Director → CIF 0
  • 95
    G A SECRETARIES LIMITED - now 05880371
    G A SECRATARIES LTD - 2006-08-03
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, England
    Active Corporate (6 parents, 622 offsprings)
    Officer
    2009-06-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AMERICAN GOLDEN PLOVER LIMITED

Period: 2009-06-25 ~ 2022-03-08
Company number: 06944024
Registered name
AMERICAN GOLDEN PLOVER LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2021-03-31
812 GBP2020-03-31
Creditors
Amounts falling due within one year
-811 GBP2020-03-31
Net Current Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Total Assets Less Current Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Net Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
  • AMERICAN GOLDEN PLOVER LIMITED
    Info
    Registered number 06944024
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire GL17 0DD
    PRIVATE LIMITED COMPANY incorporated on 2009-06-25 and dissolved on 2022-03-08 (12 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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