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
3
- 1
Miss Jane Denny
Born in March 1961Individual (2 offsprings)Person with significant control2017-02-10 ~ nowPE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0 - 2
James, Anna Frances
Accountant born in January 1977Individual (1 offspring)Officer2012-02-10 ~ 2012-06-06OF - Director → CIF 0 - 3
Denney, Jane Alison
Director born in March 1961Individual (12 offsprings)Officer2012-06-06 ~ nowOF - Director → CIF 0
Company in focus
GOLDMAN CAPITAL SECRETARIES LIMITED
Period: 2012-02-10 ~ 2017-11-28
Company number: 07944835
Registered name
GOLDMAN CAPITAL SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
- Registered number 07944835
GOLDMAN CAPITAL SECRETARIES LIMITED
InfoCommunications House Station Court, Station Road, Great Shelford, Cambridge, Cambs CB22 5NEPRIVATE 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
SRegistered number 794483524, Worcester Avenue, Hardwick, Cambridge, Cambs, England, CB23 7XGENGLANDCIF 1 CIF 2 CIF 3
Offspring entities and appointments
24
- 1
ADVANTAGE MEDIA LIMITED
02393247Communications House Station Court, Station Road, Cambridge, CambridgeshireActive Corporate (11 parents)Officer2012-02-10 ~ 2012-06-06CIF 2 - Secretary → ME - 2
BINGO UK LTD
04604332Communications House Station Court, Station Road, Great Shelford Cambridge, CambridgeshireDissolved Corporate (8 parents)Officer2012-02-10 ~ dissolvedCIF 9 - Secretary → ME - 3FILTHYGORGEOUS LIMITED - 2007-05-18Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs, EnglandDissolved Corporate (6 parents)Officer2012-02-10 ~ 2014-04-15CIF 15 - Secretary → ME
- 4
BLUEDATA LIMITED
05844792Communications House Station Court, Station Road, Great Shelford, CambsDissolved Corporate (9 parents)Officer2012-02-10 ~ 2014-04-15CIF 13 - Secretary → ME - 5CAPMANCO LIMITED - now
CAPTIVE MANAGEMENT LIMITED
- 2012-06-19 04955638VU CHANNELS LIMITED - 2010-01-10IP CO 2 LIMITED - 2009-11-16OVERLOAD TV LIMITED - 2008-02-26Communications House, Station Court, Station Road, Gt, Shelford, Cambridge, CambridgeshireDissolved Corporate (8 parents)Officer2012-02-10 ~ 2012-06-06CIF 10 - Secretary → ME - 6TRANSACT INTERACTIVE SYSTEMS LIMITED - 2011-01-10TRANSACT LIMITED - 2008-10-10NETBANX 02001 LIMITED - 2003-07-23E -CARD LIMITED - 2002-04-15Communications House Station Court, Station Road Great Shelford, Cambridge, CambridgeshireDissolved Corporate (9 parents)Officer2012-02-10 ~ 2012-05-31CIF 6 - Secretary → ME
- 7IN TOUCH TV LIMITED - 2010-01-25IN TOUCH NETWORKS AND TECHNOLOGIES LIMITED - 2008-03-19IN TOUCH T.V. LIMITED - 2008-01-07C/o Ensors, The Platinum Building St John's Innovation Park, Cowley Road, CambridgeDissolved Corporate (9 parents)Officer2012-02-10 ~ 2012-06-06CIF 5 - Secretary → ME
- 8
CAPTIVE MEDIA NETWORKS LIMITED
07316838Communications House, Station Court, Station Road Great Shelford, Cambridge, Cambs, United KingdomDissolved Corporate (4 parents)Officer2012-02-10 ~ dissolvedCIF 20 - Secretary → ME - 9EXPRESS DIGITAL MEDIA LIMITED - 2002-01-18Communications House Station Court, Station Road, Great Shelford, CambridgeActive Corporate (9 parents, 2 offsprings)Officer2012-02-10 ~ 2012-06-06CIF 22 - Secretary → ME
- 10TRANSACT PAYMENTS LIMITED - 2009-04-22TRANSACT MULTIPAY LIMITED - 2008-03-19Communications House Station Court, Station Road, Great Shelford, Cambridge, CambsActive Corporate (6 parents)Officer2012-02-10 ~ 2014-04-14CIF 8 - Secretary → ME
- 12
COINZ LIMITED
07076666Communications House Station Court, Station Road, Great Shelford, Cambridge, CambsActive Corporate (4 parents)Officer2012-02-10 ~ 2014-04-15CIF 19 - Secretary → ME - 13
DIVA-NET LIMITED
03389758Communications House Station Court, Station Road, Great Shelford Cambridge, CambridgeshireDissolved Corporate (7 parents)Officer2012-02-10 ~ 2012-06-06CIF 3 - Secretary → ME - 14FILTHY GORGEOUS LIMITED - 2008-04-07SABLELIGHT LIMITED - 2007-05-18Communications House, Station Court, Station Road, Great Shelford, CambsDissolved Corporate (8 parents)Officer2012-02-10 ~ 2012-06-06CIF 1 - Secretary → ME
- 15CMS (GLOBAL) HOLDINGS LIMITED - 1994-01-10TL4 LIMITED - 1993-10-29Purnells, Suite 4, Portfolio House, 3 Princes Street, Dorchester, DorsetDissolved Corporate (12 parents)Officer2012-02-10 ~ 2012-06-06CIF 23 - Secretary → ME
- 16CLUB TELEVISION LIMITED - 2011-10-10Communications House Station Court, Station Road, Great Shelford Cambridge, CambridgeshireActive Corporate (7 parents)Officer2012-02-10 ~ 2014-04-15CIF 4 - Secretary → ME
- 18INVU COMMUNICATIONS LIMITED - now
RP COMMUNICATIONS LIMITED
- 2012-04-18 05938832CAPTIVE COMMUNICATIONS LIMITED
- 2012-04-17 05938832TRANSACT TELECOM LIMITED - 2010-01-10PACIFIC TELEPHONE COMPANY LIMITED - 2008-03-19Communications House Station Road, Great Shelford, Cambridge, EnglandActive Corporate (9 parents)Officer2012-02-10 ~ 2012-04-18CIF 14 - Secretary → ME - 20CLUB AZURE LIMITED - 2010-01-10CLUB AZURE MARINE LIMITED - 2008-08-19Communications House Station Road, Great Shelford, Cambridge, EnglandActive Corporate (11 parents)Officer2012-02-10 ~ 2012-04-18CIF 18 - Secretary → ME
- 21DIMENSION MEDIA RESOURCES LIMITED - 2010-05-12ON MEDIA LIMITED - 2010-01-10DIGITAL FOREIGN XCHANGE LIMITED - 2008-03-19Communications House Station Court, Station Road, Great Shelford Cambridge, CambridgeshireActive Corporate (6 parents)Officer2012-02-10 ~ 2014-04-15CIF 12 - Secretary → ME
- 22WWW.DONATIONS.CO.UK LIMITED - 2010-01-10Communications House Station Court, Station Road, Great Shelford Cambridge, CambridgeshireDissolved Corporate (9 parents)Officer2012-02-10 ~ 2012-06-06CIF 24 - Secretary → ME
- 23TRANSACT TELETECH LIMITED - 2010-01-10TRANSACT TELEMEDIA LIMITED - 2003-03-11Communications House Station Court, Station Road, Great Shelford, Cambridge, CambsDissolved Corporate (6 parents)Officer2012-02-10 ~ 2014-04-15CIF 7 - Secretary → ME
- 24
VU GROUP LIMITED
06453626Communication House Station Court, Station Road, Great Shelford. Cambridge, CambridgeshireDissolved Corporate (6 parents)Officer2012-02-10 ~ 2014-04-15CIF 17 - Secretary → ME
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