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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
    Miss Jane Denny
    Born in March 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Denney, Jane Alison
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-06 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • James, Anna Frances
    Accountant born in January 1977
    Individual
    Officer
    icon of calendar 2012-02-10 ~ 2012-06-06
    OF - Director → CIF 0
parent relation
Company in focus

GOLDMAN CAPITAL SECRETARIES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GOLDMAN CAPITAL SECRETARIES LIMITED
    Info
    Registered number 07944835
    icon of addressCommunications House Station Court, Station Road, Great Shelford, Cambridge, Cambs CB22 5NE
    Private Limited Company incorporated on 2012-02-10 and dissolved on 2017-11-28 (5 years 9 months). The company status is Dissolved.
    CIF 0
  • GOLDMAN CAPITAL SECRETARIES LIMITED
    S
    Registered number 7944835
    icon of address24, Worcester Avenue, Hardwick, Cambridge, Cambs, England, CB23 7XG
    ENGLAND
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressCommunications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-10 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    icon of addressCommunications House, Station Court, Station Road Great Shelford, Cambridge, Cambs, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-10 ~ dissolved
    CIF 3 - Secretary → ME
  • 3
    CONTENT WORLD LTD. - 2011-10-24
    TEXT 2 TALK LIMITED - 2005-08-16
    icon of addressCommunications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-10 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 21
  • 1
    icon of addressCommunications House Station Court, Station Road, Cambridge, Cambridgeshire
    Active Corporate (1 parent)
    Equity (Company account)
    -426,526 GBP2024-12-31
    Officer
    icon of calendar 2012-02-10 ~ 2012-06-06
    CIF 8 - Secretary → ME
  • 2
    FILTHYGORGEOUS LIMITED - 2007-05-18
    icon of addressCommunications House Station Court, Station Road, Great Shelford, Cambridge, Cambs, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2012-02-10 ~ 2014-04-15
    CIF 18 - Secretary → ME
  • 3
    icon of addressCommunications House Station Court, Station Road, Great Shelford, Cambs
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-10 ~ 2014-04-15
    CIF 17 - Secretary → ME
  • 4
    CAPTIVE MANAGEMENT LIMITED - 2012-06-19
    VU CHANNELS LIMITED - 2010-01-10
    IP CO 2 LIMITED - 2009-11-16
    OVERLOAD TV LIMITED - 2008-02-26
    icon of addressCommunications House, Station Court, Station Road, Gt, Shelford, Cambridge, Cambridgeshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -126,461 GBP2019-12-31
    Officer
    icon of calendar 2012-02-10 ~ 2012-06-06
    CIF 11 - Secretary → ME
  • 5
    TRANSACT INTERACTIVE SYSTEMS LIMITED - 2011-01-10
    TRANSACT LIMITED - 2008-10-10
    NETBANX 02001 LIMITED - 2003-07-23
    E -CARD LIMITED - 2002-04-15
    icon of addressCommunications House Station Court, Station Road Great Shelford, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -79,356 GBP2019-12-31
    Officer
    icon of calendar 2012-02-10 ~ 2012-05-31
    CIF 6 - Secretary → ME
  • 6
    IN TOUCH TV LIMITED - 2010-01-25
    IN TOUCH NETWORKS AND TECHNOLOGIES LIMITED - 2008-03-19
    IN TOUCH T.V. LIMITED - 2008-01-07
    icon of addressC/o Ensors, The Platinum Building St John's Innovation Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-10 ~ 2012-06-06
    CIF 10 - Secretary → ME
  • 7
    EXPRESS DIGITAL MEDIA LIMITED - 2002-01-18
    icon of addressCommunications House Station Court, Station Road, Great Shelford, Cambridge
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -750,335 GBP2024-12-31
    Officer
    icon of calendar 2012-02-10 ~ 2012-06-06
    CIF 21 - Secretary → ME
  • 8
    TRANSACT PAYMENTS LIMITED - 2009-04-22
    TRANSACT MULTIPAY LIMITED - 2008-03-19
    icon of addressCommunications House Station Court, Station Road, Great Shelford, Cambridge, Cambs
    Active Corporate (1 parent)
    Equity (Company account)
    447,028 GBP2024-12-31
    Officer
    icon of calendar 2012-02-10 ~ 2014-04-14
    CIF 13 - Secretary → ME
  • 9
    icon of addressCommunications House Station Court, Station Road, Great Shelford, Cambridge, Cambs
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2012-02-10 ~ 2014-04-15
    CIF 20 - Secretary → ME
  • 10
    icon of addressCommunications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-10 ~ 2012-06-06
    CIF 9 - Secretary → ME
  • 11
    FILTHY GORGEOUS LIMITED - 2008-04-07
    SABLELIGHT LIMITED - 2007-05-18
    icon of addressCommunications House, Station Court, Station Road, Great Shelford, Cambs
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,644 GBP2019-12-31
    Officer
    icon of calendar 2012-02-10 ~ 2012-06-06
    CIF 7 - Secretary → ME
  • 12
    CMS (GLOBAL) HOLDINGS LIMITED - 1994-01-10
    TL4 LIMITED - 1993-10-29
    icon of addressPurnells, Suite 4, Portfolio House, 3 Princes Street, Dorchester, Dorset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-10 ~ 2012-06-06
    CIF 23 - Secretary → ME
  • 13
    CLUB TELEVISION LIMITED - 2011-10-10
    icon of addressCommunications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
    Active Corporate (1 parent)
    Equity (Company account)
    5,676 GBP2024-12-31
    Officer
    icon of calendar 2012-02-10 ~ 2014-04-15
    CIF 14 - Secretary → ME
  • 14
    MESSAGE ME UP LIMITED - 2008-03-19
    MMU LIMITED - 2007-11-23
    icon of addressCommunications House Station Court, Station Road, Great Shelford, Cambridge, Cambs
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -26,408 GBP2019-12-31
    Officer
    icon of calendar 2012-02-10 ~ 2012-06-06
    CIF 12 - Secretary → ME
  • 15
    CAPTIVE COMMUNICATIONS LIMITED - 2012-04-17
    RP COMMUNICATIONS LIMITED - 2012-04-18
    TRANSACT TELECOM LIMITED - 2010-01-10
    PACIFIC TELEPHONE COMPANY LIMITED - 2008-03-19
    icon of addressOffice 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    121,563 GBP2024-12-31
    Officer
    icon of calendar 2012-02-10 ~ 2012-04-18
    CIF 4 - Secretary → ME
  • 16
    MOONCROWN LIMITED - 2011-10-10
    CHESTERFORD HOUSE ESTATES LIMITED - 2012-04-17
    icon of addressCommunications House Station Court, Station Road, Great Shelford, Cambridge, Cambs
    Active Corporate (1 parent)
    Equity (Company account)
    278,804 GBP2024-12-31
    Officer
    icon of calendar 2012-02-10 ~ 2013-09-30
    CIF 22 - Secretary → ME
  • 17
    CLUB AZURE MARINE LIMITED - 2008-08-19
    CLUB AZURE LIMITED - 2010-01-10
    icon of addressOffice 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    311,349 GBP2024-12-31
    Officer
    icon of calendar 2012-02-10 ~ 2012-04-18
    CIF 5 - Secretary → ME
  • 18
    ON MEDIA LIMITED - 2010-01-10
    MESSAGE ME UP LIMITED - 2012-04-17
    DIMENSION MEDIA RESOURCES LIMITED - 2010-05-12
    DIGITAL FOREIGN XCHANGE LIMITED - 2008-03-19
    icon of addressCommunications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
    Active Corporate (1 parent)
    Equity (Company account)
    53,973 GBP2024-12-31
    Officer
    icon of calendar 2012-02-10 ~ 2014-04-15
    CIF 16 - Secretary → ME
  • 19
    WWW.DONATIONS.CO.UK LIMITED - 2010-01-10
    icon of addressCommunications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -198,967 GBP2019-12-31
    Officer
    icon of calendar 2012-02-10 ~ 2012-06-06
    CIF 24 - Secretary → ME
  • 20
    TRANSACT TELETECH LIMITED - 2010-01-10
    TRANSACT TELEMEDIA LIMITED - 2003-03-11
    icon of addressCommunications House Station Court, Station Road, Great Shelford, Cambridge, Cambs
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-10 ~ 2014-04-15
    CIF 15 - Secretary → ME
  • 21
    icon of addressCommunication House Station Court, Station Road, Great Shelford. Cambridge, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-10 ~ 2014-04-15
    CIF 19 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.