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 4
  • 1
    Pownall, Duncan Redford
    Senior Director Capital Markets born in April 1975
    Individual (2 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Lamont, Michael Gary
    Ceo born in June 1967
    Individual (7 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, Stephen John
    Direcor born in January 1953
    Individual (7 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 4
    1-3, Dufferin Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -165,833 GBP2023-01-31
    Person with significant control
    2023-01-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Harris, Ian Michael
    Manager born in July 1960
    Individual (7 offsprings)
    Officer
    2013-05-07 ~ 2023-01-06
    OF - Director → CIF 0
  • 2
    Street, Keith Leslie
    Director born in October 1960
    Individual (13 offsprings)
    Officer
    2019-10-01 ~ 2023-01-06
    OF - Director → CIF 0
  • 3
    Gregory, Gerald Arthur
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2019-09-11
    OF - Director → CIF 0
  • 4
    Aspinall, Mark David
    Director born in August 1959
    Individual (14 offsprings)
    Officer
    2013-05-07 ~ 2023-01-06
    OF - Director → CIF 0
  • 5
    Colclough, Thomas
    Manager born in October 1981
    Individual (7 offsprings)
    Officer
    2013-05-07 ~ 2023-01-06
    OF - Director → CIF 0
    Mr Thomas Christopher Colclough
    Born in October 1981
    Individual (7 offsprings)
    Person with significant control
    2016-04-27 ~ 2023-01-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GOODHOLM FINANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-04-01 ~ 2023-12-31
0 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2023-12-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2023-12-31
0 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
0 GBP2023-04-01 ~ 2023-12-31
0 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
957,003 GBP2023-12-31
957,003 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-798,819 GBP2023-12-31
-798,819 GBP2023-03-31
Net Current Assets/Liabilities
-798,819 GBP2023-12-31
-798,819 GBP2023-03-31
Total Assets Less Current Liabilities
158,184 GBP2023-12-31
158,184 GBP2023-03-31
Equity
Called up share capital
359 GBP2023-12-31
359 GBP2023-03-31
359 GBP2022-03-31
Share premium
182,141 GBP2023-12-31
182,141 GBP2023-03-31
182,141 GBP2022-03-31
Retained earnings (accumulated losses)
-24,316 GBP2023-12-31
-24,316 GBP2023-03-31
-24,316 GBP2022-03-31
Equity
158,184 GBP2023-12-31
158,184 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-04-01 ~ 2023-12-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2023-12-31
02022-04-01 ~ 2023-03-31
Amounts owed to group undertakings
Current
798,195 GBP2023-12-31
798,195 GBP2023-03-31
Other Creditors
Current
624 GBP2023-12-31
624 GBP2023-03-31
Creditors
Current
798,819 GBP2023-12-31
798,819 GBP2023-03-31
Related profiles found in government register
  • GOODHOLM FINANCE LIMITED
    Info
    Registered number 08517583
    6-8 Stuart Street, Luton, Bedfordshire LU1 2SJ
    Private Limited Company incorporated on 2013-05-07 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • GOODHOLM FINANCE LIMITED
    S
    Registered number 08517583
    6-8, Stuart Street, Luton, England, LU1 2SJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Aw House, 6-8 Stuart Street, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    880,287 GBP2023-12-31
    Person with significant control
    2020-11-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.