GOL REALISATIONS HOLDINGS LIMITED

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 6

1
Cowgill, Peter Alan
Director born in March 1953
Individual (48 offsprings)
Officer
2016-11-27 ~ dissolved
OF - Director → CIF 0
2
Mawdsley, Siobhan
Individual (26 offsprings)
Officer
2020-01-06 ~ dissolved
OF - Secretary → CIF 0
3
Bagnall, Lee Paul
Managing Director born in January 1969
Individual (12 offsprings)
Officer
2016-11-27 ~ dissolved
OF - Director → CIF 0
4
Greenhalgh, Neil James
Director born in April 1971
Individual (39 offsprings)
Officer
2018-11-01 ~ dissolved
OF - Director → CIF 0
5
JD SPORTS FASHION PLC
- now
THE JOHN DAVID GROUP PLC - 2008-07-03
JOHN DAVID SPORTS PLC - 2002-10-04
FLINTKILN LIMITED - 1985-06-24
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Active Corporate (11 parents, 46 offsprings)
Person with significant control
2016-11-27 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
6
OAKWOOD CORPORATE SECRETARY LIMITED
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents, 2649 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2018-05-21 ~ dissolved
OF - Secretary → CIF 0

Ceased 20

1
Small, Brian Michael
Director born in October 1956
Individual (8 offsprings)
Officer
2016-11-27 ~ 2018-10-31
OF - Director → CIF 0
2
Holmes, Colin Peter
Director born in August 1965
Individual (1 offspring)
Officer
2011-04-13 ~ 2016-11-27
OF - Director → CIF 0
3
Hinde, John Leslie
Retail Director born in May 1960
Individual
Officer
2014-10-01 ~ 2016-01-29
OF - Director → CIF 0
4
Matthews, Christian John
Chief Executive Officer born in June 1972
Individual (10 offsprings)
Officer
2013-05-27 ~ 2017-05-30
OF - Director → CIF 0
5
Cox, David James
Company Director born in March 1960
Individual (4 offsprings)
Officer
2012-10-18 ~ 2015-09-21
OF - Director → CIF 0
6
Maynard, George Fitzgerald
Individual
Officer
2013-01-20 ~ 2017-06-09
OF - Secretary → CIF 0
7
Maltz, Justin Haschel
Investment Director born in January 1969
Individual (18 offsprings)
Officer
2013-02-21 ~ 2015-10-14
OF - Director → CIF 0
8
Bagnall, Lee Paul
Chief Operating Officer born in January 1969
Individual (12 offsprings)
Officer
2011-04-01 ~ 2012-08-31
OF - Director → CIF 0
9
Graham, John Llewelyn
Retail Manager born in February 1962
Individual
Officer
2011-04-01 ~ 2016-11-27
OF - Director → CIF 0
10
Webb, Claire
Director born in January 1973
Individual
Officer
2015-02-23 ~ 2018-09-07
OF - Director → CIF 0
11
Quinn, Daniel Francis
Company Director born in July 1967
Individual (2 offsprings)
Officer
2012-02-20 ~ 2018-10-12
OF - Director → CIF 0
12
Hanney, David Charles
Chartered Accountant born in May 1968
Individual (4 offsprings)
Officer
2011-03-23 ~ 2012-03-30
OF - Director → CIF 0
13
Morgan, Thomas Christopher
Comany Director born in October 1966
Individual (26 offsprings)
Officer
2012-03-23 ~ 2015-02-20
OF - Director → CIF 0
14
Caplan, Paul
Retailer born in February 1955
Individual (8 offsprings)
Officer
2011-04-01 ~ 2016-11-27
OF - Director → CIF 0
15
Whileman, David Alan
Born in May 1972
Individual (7 offsprings)
Officer
2011-04-13 ~ 2013-02-21
OF - Director → CIF 0
16
Fagan, Jeffrey, Mr.
Company Director born in September 1962
Individual (2 offsprings)
Officer
2012-10-23 ~ 2013-10-25
OF - Director → CIF 0
17
Hartley, Peter Christopher
Director born in January 1952
Individual (3 offsprings)
Officer
2011-04-01 ~ 2016-11-27
OF - Director → CIF 0
18
Ayling, Louise
Individual (3 offsprings)
Officer
2017-06-09 ~ 2019-10-18
OF - Secretary → CIF 0
19
Cox, James Alexander
Investment Director born in March 1972
Individual
Officer
2015-10-14 ~ 2016-11-27
OF - Director → CIF 0
20
Blan, Stephen Albert
Operations & Customers Director born in March 1965
Individual
Officer
2016-02-01 ~ 2016-11-27
OF - Director → CIF 0

Company in focus

Previous name

GO OUTDOORS TOPCO LIMITED - 2020-06-25

Standard Industrial Classification

47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

GOL REALISATIONS HOLDINGS LIMITED
Info
GO OUTDOORS TOPCO LIMITED - 2020-06-25
Registered number 07575615
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire BL9 8RR
PRIVATE LIMITED COMPANY incorporated on 2011-03-23 and dissolved on 2022-01-25 (10 years 10 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.