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
    2017-02-10 ~ dissolved
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Denney, Jane Alison
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2012-06-06 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • James, Anna Frances
    Accountant born in January 1977
    Individual
    Officer
    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
    Communications 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
    24, 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
    Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    Communications House, Station Court, Station Road Great Shelford, Cambridge, Cambs, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    CIF 3 - Secretary → ME
  • 3
    CONTENT WORLD LTD. - 2011-10-24
    TEXT 2 TALK LIMITED - 2005-08-16
    Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 21
  • 1
    Communications House Station Court, Station Road, Cambridge, Cambridgeshire
    Active Corporate (1 parent)
    Equity (Company account)
    -426,526 GBP2023-12-31
    Officer
    2012-02-10 ~ 2012-06-06
    CIF 8 - Secretary → ME
  • 2
    FILTHYGORGEOUS LIMITED - 2007-05-18
    Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-10 ~ 2014-04-15
    CIF 18 - Secretary → ME
  • 3
    Communications House Station Court, Station Road, Great Shelford, Cambs
    Dissolved Corporate (1 parent)
    Officer
    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
    Communications House, Station Court, Station Road, Gt, Shelford, Cambridge, Cambridgeshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -126,461 GBP2019-12-31
    Officer
    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
    Communications House Station Court, Station Road Great Shelford, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -79,356 GBP2019-12-31
    Officer
    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
    C/o Ensors, The Platinum Building St John's Innovation Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2012-02-10 ~ 2012-06-06
    CIF 10 - Secretary → ME
  • 7
    EXPRESS DIGITAL MEDIA LIMITED - 2002-01-18
    Communications House Station Court, Station Road, Great Shelford, Cambridge
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -750,335 GBP2023-12-31
    Officer
    2012-02-10 ~ 2012-06-06
    CIF 21 - Secretary → ME
  • 8
    TRANSACT PAYMENTS LIMITED - 2009-04-22
    TRANSACT MULTIPAY LIMITED - 2008-03-19
    Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs
    Active Corporate (1 parent)
    Equity (Company account)
    377,452 GBP2023-12-31
    Officer
    2012-02-10 ~ 2014-04-14
    CIF 13 - Secretary → ME
  • 9
    Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-02-10 ~ 2014-04-15
    CIF 20 - Secretary → ME
  • 10
    Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2012-02-10 ~ 2012-06-06
    CIF 9 - Secretary → ME
  • 11
    FILTHY GORGEOUS LIMITED - 2008-04-07
    SABLELIGHT LIMITED - 2007-05-18
    Communications House, Station Court, Station Road, Great Shelford, Cambs
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,644 GBP2019-12-31
    Officer
    2012-02-10 ~ 2012-06-06
    CIF 7 - Secretary → ME
  • 12
    CMS (GLOBAL) HOLDINGS LIMITED - 1994-01-10
    TL4 LIMITED - 1993-10-29
    Purnells, Suite 4, Portfolio House, 3 Princes Street, Dorchester, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2012-02-10 ~ 2012-06-06
    CIF 23 - Secretary → ME
  • 13
    CLUB TELEVISION LIMITED - 2011-10-10
    Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
    Active Corporate (1 parent)
    Equity (Company account)
    24,729 GBP2023-12-31
    Officer
    2012-02-10 ~ 2014-04-15
    CIF 14 - Secretary → ME
  • 14
    MESSAGE ME UP LIMITED - 2008-03-19
    MMU LIMITED - 2007-11-23
    Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -26,408 GBP2019-12-31
    Officer
    2012-02-10 ~ 2012-06-06
    CIF 12 - Secretary → ME
  • 15
    RP COMMUNICATIONS LIMITED - 2012-04-18
    CAPTIVE COMMUNICATIONS LIMITED - 2012-04-17
    TRANSACT TELECOM LIMITED - 2010-01-10
    PACIFIC TELEPHONE COMPANY LIMITED - 2008-03-19
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    107,683 GBP2023-12-31
    Officer
    2012-02-10 ~ 2012-04-18
    CIF 4 - Secretary → ME
  • 16
    CHESTERFORD HOUSE ESTATES LIMITED - 2012-04-17
    MOONCROWN LIMITED - 2011-10-10
    Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs
    Active Corporate (1 parent)
    Equity (Company account)
    300,251 GBP2023-12-31
    Officer
    2012-02-10 ~ 2013-09-30
    CIF 22 - Secretary → ME
  • 17
    CLUB AZURE LIMITED - 2010-01-10
    CLUB AZURE MARINE LIMITED - 2008-08-19
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    217,538 GBP2023-12-31
    Officer
    2012-02-10 ~ 2012-04-18
    CIF 5 - Secretary → ME
  • 18
    MESSAGE ME UP LIMITED - 2012-04-17
    DIMENSION MEDIA RESOURCES LIMITED - 2010-05-12
    ON MEDIA LIMITED - 2010-01-10
    DIGITAL FOREIGN XCHANGE LIMITED - 2008-03-19
    Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
    Active Corporate (1 parent)
    Equity (Company account)
    47,959 GBP2023-12-31
    Officer
    2012-02-10 ~ 2014-04-15
    CIF 16 - Secretary → ME
  • 19
    WWW.DONATIONS.CO.UK LIMITED - 2010-01-10
    Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -198,967 GBP2019-12-31
    Officer
    2012-02-10 ~ 2012-06-06
    CIF 24 - Secretary → ME
  • 20
    TRANSACT TELETECH LIMITED - 2010-01-10
    TRANSACT TELEMEDIA LIMITED - 2003-03-11
    Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs
    Dissolved Corporate (1 parent)
    Officer
    2012-02-10 ~ 2014-04-15
    CIF 15 - Secretary → ME
  • 21
    Communication House Station Court, Station Road, Great Shelford. Cambridge, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2012-02-10 ~ 2014-04-15
    CIF 19 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.