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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
Active 2
  • 1
    Mr Ruslan Lysov
    Born in August 1985
    Individual (1 offspring)
    Person with significant control
    2019-09-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hubbard, Stephen Martin
    Accountant born in July 1985
    Individual (20 offsprings)
    Officer
    2024-04-09 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Mr Chris Owen Baxter Morton
    Born in December 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-03
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Ivor Omson
    Born in September 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-03
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Papapetrou, Georgina
    Company Director born in October 1983
    Individual (52 offsprings)
    Officer
    2023-04-01 ~ 2024-04-09
    OF - Director → CIF 0
  • 4
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    2010-03-31 ~ 2010-05-26
    OF - Director → CIF 0
  • 5
    Stavrinides, Phytos
    Company Director born in December 1950
    Individual (5 offsprings)
    Officer
    2013-04-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 6
    Benoit, Roma Felicity
    Director born in September 1969
    Individual (5 offsprings)
    Officer
    2010-06-01 ~ 2013-04-01
    OF - Director → CIF 0
parent relation
Company in focus

GOLDFLEX INVESTMENTS LIMITED

Linked company numbers found in government register: 07209407, 07904149
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Current Assets
9,909,574 GBP2024-03-31
Creditors
Current
-8,950 GBP2024-03-31
Net Current Assets/Liabilities
9,900,624 GBP2024-03-31
Total Assets Less Current Liabilities
9,900,624 GBP2024-03-31
Creditors
Non-current
101,829 GBP2025-03-31
10,076,481 GBP2024-03-31
Net Assets/Liabilities
-101,829 GBP2025-03-31
-175,857 GBP2024-03-31
Equity
-101,829 GBP2025-03-31
-175,857 GBP2024-03-31

  • GOLDFLEX INVESTMENTS LIMITED
    Info
    Registered number 07209407
    Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset TA1 4AS
    PRIVATE LIMITED COMPANY incorporated on 2010-03-31 and dissolved on 2025-07-08 (15 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-09
    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 9 February 2026 and licensed under the Open Government Licence v3.0.