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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
    Kutthan, Ayyoub
    Born in November 1999
    Individual (4 offsprings)
    Officer
    2017-09-22 ~ 2018-03-23
    OF - Director → CIF 0
  • 2
    Hall, Kevin
    Born in February 1958
    Individual (1 offspring)
    Officer
    2014-02-06 ~ 2015-03-20
    OF - Director → CIF 0
  • 3
    Sutton, Lyndsay Anne
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2011-09-23 ~ 2012-01-06
    OF - Director → CIF 0
  • 4
    Zobair, Taimore
    Born in January 1990
    Individual (1 offspring)
    Officer
    2016-11-10 ~ 2017-05-08
    OF - Director → CIF 0
  • 5
    Dixon, Tina Joanne
    Born in January 1971
    Individual (1 offspring)
    Officer
    2014-03-28 ~ 2014-07-18
    OF - Director → CIF 0
  • 6
    Makowska, Andzelika Natalia
    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
  • 7
    Slomian, Dawid
    Born in May 1985
    Individual (1 offspring)
    Officer
    2016-08-08 ~ 2017-05-05
    OF - Director → CIF 0
  • 8
    Budd, Paul Matthew
    Born in November 1965
    Individual (1 offspring)
    Officer
    2014-09-12 ~ 2015-11-13
    OF - Director → CIF 0
  • 9
    Georgescu, Vasile Sorin
    Born in September 1978
    Individual (1 offspring)
    Officer
    2016-04-12 ~ 2016-06-15
    OF - Director → CIF 0
  • 10
    Ptak, Mariusz
    Born in September 1988
    Individual (1 offspring)
    Officer
    2016-09-06 ~ 2017-03-17
    OF - Director → CIF 0
  • 11
    Lane, Darren John, Mr
    Born in July 1977
    Individual (1 offspring)
    Officer
    2009-10-05 ~ 2010-02-05
    OF - Director → CIF 0
  • 12
    Gibbs, Jennifer
    Born in April 1980
    Individual (1 offspring)
    Officer
    2016-12-02 ~ 2017-03-10
    OF - Director → CIF 0
  • 13
    Harrison, Susan Jane
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2010-10-28 ~ 2011-07-11
    OF - Director → CIF 0
  • 14
    Fairbrass, Geoffrey
    Born in May 1950
    Individual (1 offspring)
    Officer
    2014-09-12 ~ 2016-08-03
    OF - Director → CIF 0
  • 15
    Lancaster, John Philip
    Born in June 1977
    Individual (1 offspring)
    Officer
    2012-09-28 ~ 2013-03-01
    OF - Director → CIF 0
  • 16
    Carroll, Jordan Louise
    Born in January 1995
    Individual (1 offspring)
    Officer
    2014-09-12 ~ 2014-12-19
    OF - Director → CIF 0
  • 17
    Gostkowski, Stan
    Born in August 1951
    Individual (2 offsprings)
    Officer
    2013-11-29 ~ 2014-03-07
    OF - Director → CIF 0
  • 18
    Wall, Steven Brian
    Born in September 1987
    Individual (1 offspring)
    Officer
    2019-08-19 ~ 2019-11-28
    OF - Director → CIF 0
  • 19
    Cacace, Francesca
    Born in August 1990
    Individual (3 offsprings)
    Officer
    2016-08-08 ~ 2016-12-02
    OF - Director → CIF 0
  • 20
    Bayliss, Stephen
    Born in December 1956
    Individual (1 offspring)
    Officer
    2011-12-08 ~ 2012-07-24
    OF - Director → CIF 0
  • 21
    Cheetham, Yana Pearl
    Born in October 1963
    Individual (1 offspring)
    Officer
    2017-09-12 ~ 2017-12-28
    OF - Director → CIF 0
  • 22
    Hilliard, Lewis Adam
    Born in August 1999
    Individual (1 offspring)
    Officer
    2017-09-12 ~ 2018-02-01
    OF - Director → CIF 0
  • 23
    Gaffin, Jed Samuel Crispin
    Born in April 1998
    Individual (2 offsprings)
    Officer
    2018-07-16 ~ 2018-10-25
    OF - Director → CIF 0
  • 24
    Krajewski, Bartlomiej
    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
  • 25
    Sokol, Piotr
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2010-04-09 ~ 2010-12-17
    OF - Director → CIF 0
  • 26
    Jenkins, Catherine Mary
    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
  • 27
    Garratt, Steven John
    Born in March 1979
    Individual (1 offspring)
    Officer
    2017-04-27 ~ 2017-08-24
    OF - Director → CIF 0
  • 28
    Fisher, Dave James
    Born in December 1981
    Individual (4 offsprings)
    Officer
    2013-05-17 ~ 2013-09-13
    OF - Director → CIF 0
  • 29
    Gheorghe, Andreea
    Born in August 1986
    Individual (1 offspring)
    Officer
    2018-11-26 ~ 2019-03-08
    OF - Director → CIF 0
  • 30
    Parker, Robert
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2012-06-29 ~ 2012-10-12
    OF - Director → CIF 0
  • 31
    Power, Matthew Francis
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2015-10-23 ~ 2016-07-08
    OF - Director → CIF 0
  • 32
    Davies, Kyle
    Born in June 1991
    Individual (1 offspring)
    Officer
    2012-10-19 ~ 2013-01-25
    OF - Director → CIF 0
  • 33
    Ralph, Eleanor Kate
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2015-01-09 ~ 2015-06-12
    OF - Director → CIF 0
  • 34
    Le Brocq, Stephen Philip
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2014-01-10 ~ 2014-03-21
    OF - Director → CIF 0
  • 35
    West, Adam Bryce
    Born in January 1966
    Individual (1 offspring)
    Officer
    2012-06-29 ~ 2012-10-12
    OF - Director → CIF 0
  • 36
    Hill, Ryan Lee
    Born in July 1975
    Individual (1 offspring)
    Officer
    2011-09-22 ~ 2012-02-27
    OF - Director → CIF 0
  • 37
    Warinski, Dawid
    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
  • 38
    Ryan, Maria Sharon
    Born in September 1986
    Individual (1 offspring)
    Officer
    2010-12-29 ~ 2011-01-24
    OF - Director → CIF 0
  • 39
    Whitrid, Nick Antony
    Born in November 1969
    Individual (1 offspring)
    Officer
    2014-10-10 ~ 2015-03-20
    OF - Director → CIF 0
  • 40
    Kazulak, Piotr
    Born in October 1980
    Individual (1 offspring)
    Officer
    2012-10-25 ~ 2013-01-11
    OF - Director → CIF 0
  • 41
    Uhnals, Vladimirs
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2010-10-08 ~ 2010-10-15
    OF - Director → CIF 0
  • 42
    Bridger, Mark William
    Born in August 1968
    Individual (1 offspring)
    Officer
    2013-06-20 ~ 2013-11-08
    OF - Director → CIF 0
  • 43
    O'brien, Anthony Peter
    Born in July 1982
    Individual (1 offspring)
    Officer
    2009-10-05 ~ 2010-08-03
    OF - Director → CIF 0
  • 44
    Rich, Curtis James
    Born in May 1996
    Individual (1 offspring)
    Officer
    2016-11-11 ~ 2017-03-02
    OF - Director → CIF 0
  • 45
    Haywood, David John
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2014-01-10 ~ 2014-09-29
    OF - Director → CIF 0
  • 46
    Williams, Graham
    Born in April 1962
    Individual (9 offsprings)
    Officer
    2012-06-29 ~ 2012-12-17
    OF - Director → CIF 0
  • 47
    Graham, Douglas Russell
    Born in September 1969
    Individual (1 offspring)
    Officer
    2018-09-11 ~ 2018-12-20
    OF - Director → CIF 0
  • 48
    Johnson, Kellie Louise
    Born in November 1980
    Individual (1 offspring)
    Officer
    2018-03-26 ~ 2018-07-13
    OF - Director → CIF 0
  • 49
    Montgomerie, Robert David
    Born in February 1956
    Individual (33 offsprings)
    Officer
    2009-06-25 ~ 2009-10-07
    OF - Director → CIF 0
  • 50
    Robinson, Keith
    Born in February 1957
    Individual (1 offspring)
    Officer
    2013-12-20 ~ 2014-01-03
    OF - Director → CIF 0
  • 51
    Gibson, Keith Michael
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2014-03-07 ~ 2014-04-17
    OF - Director → CIF 0
  • 52
    Perks, Simon
    Born in April 1989
    Individual (1 offspring)
    Officer
    2011-12-09 ~ 2012-04-30
    OF - Director → CIF 0
  • 53
    Day, Natalie Jessica
    Born in October 1988
    Individual (1 offspring)
    Officer
    2012-06-29 ~ 2012-10-19
    OF - Director → CIF 0
  • 54
    Murangi, Herold
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2011-12-09 ~ 2012-04-02
    OF - Director → CIF 0
  • 55
    Roloff, Michal
    Born in September 1981
    Individual (1 offspring)
    Officer
    2018-10-29 ~ 2019-02-28
    OF - Director → CIF 0
  • 56
    Dos Santos, Ronaldo
    Born in April 1979
    Individual (1 offspring)
    Officer
    2011-12-09 ~ 2012-05-08
    OF - Director → CIF 0
  • 57
    Wood, Jake
    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
  • 58
    Simms, Chuckie Anthony Shaun
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2014-10-13 ~ 2015-02-06
    OF - Director → CIF 0
  • 59
    Knight, Richard Keith
    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
  • 60
    Warton, Shane
    Born in February 1997
    Individual (1 offspring)
    Officer
    2016-08-08 ~ 2016-12-02
    OF - Director → CIF 0
  • 61
    Simon, Julie Vanessa
    Born in January 1981
    Individual (1 offspring)
    Officer
    2013-05-17 ~ 2013-12-27
    OF - Director → CIF 0
  • 62
    Sliwinski, Robert
    Born in December 1979
    Individual (1 offspring)
    Officer
    2012-06-29 ~ 2012-11-30
    OF - Director → CIF 0
  • 63
    Butler, Kirsty Emma
    Born in November 1991
    Individual (1 offspring)
    Officer
    2016-10-21 ~ 2017-05-08
    OF - Director → CIF 0
  • 64
    Raus, Wieslaw Jan
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2014-01-10 ~ 2014-03-21
    OF - Director → CIF 0
  • 65
    Farron, Angela Carol
    Born in October 1959
    Individual (1 offspring)
    Officer
    2013-07-26 ~ 2014-01-03
    OF - Director → CIF 0
  • 66
    Bartup, Paul
    Born in September 1958
    Individual (1 offspring)
    Officer
    2012-10-19 ~ 2013-01-25
    OF - Director → CIF 0
  • 67
    Hardisty, James Thomas
    Born in December 1989
    Individual (1 offspring)
    Officer
    2013-08-12 ~ 2013-11-29
    OF - Director → CIF 0
  • 68
    Panesar, Satinder Kaur
    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
  • 69
    Trentafyllis, Ilirian
    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
  • 70
    Lambert, Jack
    Born in May 1993
    Individual (1 offspring)
    Officer
    2015-01-09 ~ 2015-05-11
    OF - Director → CIF 0
  • 71
    Buckley, Alan
    Born in December 1956
    Individual (1 offspring)
    Officer
    2013-11-28 ~ 2014-01-06
    OF - Director → CIF 0
  • 72
    Condon, Colin
    Born in April 1965
    Individual (1 offspring)
    Officer
    2016-04-11 ~ 2016-08-05
    OF - Director → CIF 0
  • 73
    Harris, Laurence Perry
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2010-07-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 74
    Shehu, Olsi
    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
  • 75
    Anghel, Stela
    Born in May 1991
    Individual (1 offspring)
    Officer
    2017-09-22 ~ 2018-01-08
    OF - Director → CIF 0
  • 76
    Carter, Aaron Lee Cameron
    Born in September 1987
    Individual (1 offspring)
    Officer
    2014-03-20 ~ 2014-07-04
    OF - Director → CIF 0
  • 77
    Lancos, Frantisek
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2009-10-07 ~ 2010-05-14
    OF - Director → CIF 0
  • 78
    Mcglinchey, Sean Derek
    Born in May 1986
    Individual (1 offspring)
    Officer
    2018-08-21 ~ 2018-11-23
    OF - Director → CIF 0
  • 79
    Jinkerson, Steven George
    Born in April 1968
    Individual (1 offspring)
    Officer
    2015-06-29 ~ 2016-10-07
    OF - Director → CIF 0
  • 80
    Railean, Corneliu Constatin
    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
  • 81
    Francis, Raphael Antonio
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2009-10-05 ~ 2011-07-11
    OF - Director → CIF 0
  • 82
    Barton, John
    Born in January 1983
    Individual (1 offspring)
    Officer
    2016-08-08 ~ 2016-11-11
    OF - Director → CIF 0
  • 83
    Mantsounga, Dagry Joph Paul
    Born in May 1999
    Individual (4 offsprings)
    Officer
    2017-05-09 ~ 2017-09-07
    OF - Director → CIF 0
  • 84
    Mansell, William
    Born in January 1950
    Individual (1 offspring)
    Officer
    2011-12-22 ~ 2012-07-10
    OF - Director → CIF 0
  • 85
    Wood, Thomas Christopher
    Born in January 2000
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ 2018-05-11
    OF - Director → CIF 0
  • 86
    Radu, Marian Mihaita
    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
  • 87
    Large, Mark
    Born in November 1962
    Individual (1 offspring)
    Officer
    2013-11-28 ~ 2014-12-05
    OF - Director → CIF 0
  • 88
    Burns, Taylor Ryan
    Born in November 1995
    Individual (1 offspring)
    Officer
    2018-02-27 ~ 2018-07-13
    OF - Director → CIF 0
  • 89
    Sharp, Christopher Arther
    Born in October 1966
    Individual (1 offspring)
    Officer
    2013-05-17 ~ 2014-03-21
    OF - Director → CIF 0
  • 90
    Jones, Mark Anthony
    Born in April 1973
    Individual (1 offspring)
    Officer
    2012-07-12 ~ 2013-02-08
    OF - Director → CIF 0
  • 91
    Payne, David John
    Born in December 1986
    Individual (1 offspring)
    Officer
    2018-07-16 ~ 2018-08-20
    OF - Director → CIF 0
  • 92
    Hoadley, Mark
    Born in December 1994
    Individual (1 offspring)
    Officer
    2016-12-16 ~ 2017-03-23
    OF - Director → CIF 0
  • 93
    Ciobica, Ioan-cristinel Cristinel
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2016-04-12 ~ 2017-03-17
    OF - Director → CIF 0
  • 94
    Atkinson, Thomas Frederick John
    Born in August 1946
    Individual (254 offsprings)
    Officer
    2020-01-09 ~ now
    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
    Dissolved 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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.