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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 4
  • 1
    Richardson, Stephen John
    Born in January 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Pownall, Duncan Redford
    Born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Lamont, Michael Gary
    Born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1-3, Dufferin Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -165,833 GBP2023-01-31
    Person with significant control
    icon of calendar 2023-01-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Street, Keith Leslie
    Director born in October 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2023-01-06
    OF - Director → CIF 0
  • 2
    Aspinall, Mark David
    Director born in August 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2023-01-06
    OF - Director → CIF 0
  • 3
    Harris, Ian Michael
    Manager born in July 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2023-01-06
    OF - Director → CIF 0
  • 4
    Colclough, Thomas
    Manager born in October 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-27 ~ 2023-01-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Gregory, Gerald Arthur
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2019-09-11
    OF - Director → 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
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
    icon of address6-8 Stuart Street, Luton, Bedfordshire LU1 2SJ
    PRIVATE LIMITED COMPANY incorporated on 2013-05-07 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • GOODHOLM FINANCE LIMITED
    S
    Registered number 08517583
    icon of address6-8, Stuart Street, Luton, England, LU1 2SJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAw House, 6-8 Stuart Street, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    880,287 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-11-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.