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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Goodman, Gemma
    Born in June 1982
    Individual (3 offsprings)
    Officer
    2014-08-05 ~ now
    OF - Director → CIF 0
    Mrs Gemma Goodman
    Born in June 1982
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Goodman, Zac
    Born in January 1984
    Individual (45 offsprings)
    Officer
    2014-08-05 ~ now
    OF - Director → CIF 0
    Mr Zac Goodman
    Born in January 1984
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GOODMAN & FAMILY LIMITED

Period: 2021-10-14 ~ now
Company number: 09162206
Registered names
GOODMAN & FAMILY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,379,971 GBP2025-03-31
1,489,292 GBP2024-03-31
Fixed Assets
1,379,971 GBP2025-03-31
1,489,292 GBP2024-03-31
Debtors
Current
40,000 GBP2025-03-31
22,751 GBP2024-03-31
Cash at bank and in hand
1,923 GBP2025-03-31
428 GBP2024-03-31
Current Assets
41,923 GBP2025-03-31
23,179 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-380,855 GBP2025-03-31
Net Current Assets/Liabilities
-338,932 GBP2025-03-31
-496,828 GBP2024-03-31
Total Assets Less Current Liabilities
1,041,039 GBP2025-03-31
992,464 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-774,313 GBP2025-03-31
-778,715 GBP2024-03-31
Net Assets/Liabilities
266,726 GBP2025-03-31
213,749 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Share premium
419,115 GBP2025-03-31
419,115 GBP2024-03-31
Retained earnings (accumulated losses)
-152,589 GBP2025-03-31
-205,566 GBP2024-03-31
Equity
266,726 GBP2025-03-31
213,749 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,660 GBP2025-03-31
30,660 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,660 GBP2025-03-31
30,660 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
25,000 GBP2025-03-31
Other Debtors
Current
22,751 GBP2024-03-31
Prepayments/Accrued Income
Current
15,000 GBP2025-03-31
Cash and Cash Equivalents
1,923 GBP2025-03-31
428 GBP2024-03-31
Bank Borrowings
Current
6,210 GBP2025-03-31
6,210 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,896 GBP2024-03-31
Other Creditors
Current
371,645 GBP2025-03-31
504,901 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Creditors
Current
380,855 GBP2025-03-31
520,007 GBP2024-03-31
Bank Borrowings
Non-current
24,313 GBP2025-03-31
28,715 GBP2024-03-31
Other Creditors
Non-current
750,000 GBP2025-03-31
750,000 GBP2024-03-31
Creditors
Non-current
774,313 GBP2025-03-31
778,715 GBP2024-03-31
Related profiles found in government register
  • GOODMAN & FAMILY LIMITED
    Info
    PUGSLEY ESTATES LIMITED - 2021-10-14
    Registered number 09162206
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2014-08-05 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • GOODMAN & FAMILY LIMITED
    S
    Registered number 09162206
    101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    FAIRWAY REAL ESTATE LIMITED
    10139891
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-20 ~ now
    CIF 9 - Director → ME
    Person with significant control
    2016-04-21 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    GEMMA GOODMAN FUNDRAISING LIMITED
    12415619
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-28 ~ 2025-02-05
    CIF 8 - Director → ME
  • 3
    HANDSHAKE SIDECAR I LIMITED
    17124091
    112-116 New Oxford Street, Fitzrovia, London, Greater London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2026-03-30 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 4
    LANTERN COFFEE LIMITED
    13692271
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-10-20 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    NORTHHILL CAPITAL LIMITED
    11196206
    C/o Tsp 112-116 New Oxford Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-02-08 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    NORTHHILL LITTLE LONDON LIMITED
    10667784
    C/o Tsp 112-116 New Oxford Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-09-20 ~ 2023-09-20
    CIF 1 - Director → ME
  • 7
    NORTHHILL VENTURES LIMITED
    08760748
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-20 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    PAX FTH LIMITED
    13672403
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-10-11 ~ dissolved
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    PAX SIXTY LIMITED
    13449992
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-26 ~ now
    CIF 3 - Director → ME
  • 10
    RESOURCING SERVICES LIMITED
    - now 13493524
    TSP RESOURCING LIMITED
    - 2023-12-14 13493524
    BACK BOOK ESTATES LIMITED
    - 2023-04-14 13493524
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-30 ~ 2025-12-09
    CIF 2 - Director → ME
    Person with significant control
    2021-07-05 ~ 2023-03-30
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 11
    SWITCHED ON SPACE LIMITED
    12887919
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-01-05 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 12
    THIRD SECTOR PROPERTY LIMITED
    - now 06807280
    RENT RE-FORM COMMUNITY SOLUTIONS LIMITED - 2010-03-12
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-10-26 ~ 2025-12-09
    CIF 5 - Director → ME
  • 13
    TSP 79 CR HOLDCO LIMITED
    14784790
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-04-06 ~ 2023-04-25
    CIF 19 - Ownership of shares – 75% or more → OE
  • 14
    TSP 79 CR LIMITED
    14716441
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-03-08 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 15
    TSP CAP LIMITED
    - now 13410738
    PAX CAP LIMITED
    - 2022-11-29 13410738
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-10-26 ~ now
    CIF 7 - Director → ME
    Person with significant control
    2021-05-20 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 16
    TSP LONDON LIMITED
    08445840
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-10-26 ~ 2025-12-09
    CIF 6 - Director → ME
    Person with significant control
    2021-04-23 ~ 2025-12-09
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    2025-12-09 ~ now
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.