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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 6
  • 1
    Mr Randall Wade Benson
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Mr Mark Lewis Wilson
    Born in December 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Mr James Anthony Weichert
    Born in October 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Knacke, Clinton Vernon
    Chief Financial Officer born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-06 ~ dissolved
    OF - Director → CIF 0
  • 5
    Mr Thomas Jay Salmen
    Born in October 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    ZEDRA COSEC (UK) LIMITED - now
    F&L COSEC LIMITED
    - 2020-11-24
    icon of addressNew Penderel House, 4th Floor, 283-288 High Holborn, London, England
    Active Corporate (3 parents, 194 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-02-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mr David Gotlieb
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-28
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Goodman, John
    Chairman born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-24 ~ 2016-03-20
    OF - Director → CIF 0
  • 3
    Nutting, Ronald
    Chief Financial Officer born in August 1959
    Individual
    Officer
    icon of calendar 2015-01-26 ~ 2015-06-26
    OF - Director → CIF 0
    Nutting, Ronald Frank
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2015-01-26 ~ 2015-06-26
    OF - Director → CIF 0
parent relation
Company in focus

THE GOODMAN GROUP SENIOR LIVING LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
15,838,701 GBP2017-12-31
34,760 GBP2016-12-31
Cash at bank and in hand
31,437 GBP2017-12-31
7,939 GBP2016-12-31
Current Assets
15,870,138 GBP2017-12-31
42,699 GBP2016-12-31
Creditors
Current, Amounts falling due within one year
-1,054,293 GBP2016-12-31
Net Current Assets/Liabilities
-2,297,895 GBP2017-12-31
-1,011,594 GBP2016-12-31
Total Assets Less Current Liabilities
-2,297,895 GBP2017-12-31
-1,011,594 GBP2016-12-31
Net Assets/Liabilities
-2,297,895 GBP2017-12-31
-1,011,594 GBP2016-12-31
Equity
Called up share capital
1 GBP2017-12-31
1 GBP2016-12-31
Retained earnings (accumulated losses)
-2,297,896 GBP2017-12-31
-1,011,595 GBP2016-12-31
Equity
-2,297,895 GBP2017-12-31
-1,011,594 GBP2016-12-31
Average Number of Employees
12017-01-01 ~ 2017-12-31
22016-01-01 ~ 2016-12-31
Amounts Owed by Group Undertakings
Current
15,836,097 GBP2017-12-31
Other Debtors
Current
2,297 GBP2017-12-31
32,439 GBP2016-12-31
Prepayments/Accrued Income
Current
307 GBP2017-12-31
2,321 GBP2016-12-31
Trade Creditors/Trade Payables
Current
2,391 GBP2016-12-31
Amounts owed to group undertakings
Current
17,511,379 GBP2017-12-31
395,650 GBP2016-12-31
Other Creditors
Current
650,000 GBP2017-12-31
650,000 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
6,654 GBP2017-12-31
6,252 GBP2016-12-31
Creditors
Current
18,168,033 GBP2017-12-31
1,054,293 GBP2016-12-31

  • THE GOODMAN GROUP SENIOR LIVING LIMITED
    Info
    Registered number 08908970
    icon of addressNew Penderel House, 4th Floor, 283-288 High Holborn, London WC1V 7HP
    PRIVATE LIMITED COMPANY incorporated on 2014-02-24 and dissolved on 2020-09-29 (6 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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