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 2
  • 1
    Hornby, Sean Colin
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2018-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Michael Alexander
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    2018-10-19 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Alexander Smith
    Born in June 1980
    Individual (2 offsprings)
    Person with significant control
    2018-10-19 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Cunliffe, Myles Andrew
    Company Director born in August 1979
    Individual (13 offsprings)
    Officer
    2017-03-16 ~ 2018-10-19
    OF - Director → CIF 0
    Mr Myles Andrew Cunliffe
    Born in September 1979
    Individual (13 offsprings)
    Person with significant control
    2017-06-03 ~ 2018-10-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Douglas, Marina Elizabeth
    Director born in October 1961
    Individual
    Officer
    2018-04-03 ~ 2018-10-19
    OF - Director → CIF 0
  • 3
    Ellis, Thomas James
    Director born in November 1991
    Individual (15 offsprings)
    Officer
    2018-04-03 ~ 2018-10-19
    OF - Director → CIF 0
  • 4
    Mcvey, Michael
    Director born in December 1970
    Individual (10 offsprings)
    Officer
    2017-03-29 ~ 2017-06-21
    OF - Director → CIF 0
  • 5
    Hornby, Sean Colin
    Councillor born in October 1964
    Individual (2 offsprings)
    Officer
    2017-08-15 ~ 2018-10-19
    OF - Director → CIF 0
    Hornby, Sean
    Individual (2 offsprings)
    Officer
    2017-08-17 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 6
    Rogers, Dennis
    Director born in February 1965
    Individual (27 offsprings)
    Officer
    2015-07-24 ~ 2017-03-01
    OF - Director → CIF 0
  • 7
    Fagan, Simon Paul
    Director born in September 1971
    Individual (20 offsprings)
    Officer
    2015-07-24 ~ 2016-11-01
    OF - Director → CIF 0
    Fagan, Simon
    Individual (20 offsprings)
    Officer
    2015-07-24 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 8
    Cunliffe, Neil George
    Director born in November 1969
    Individual (5 offsprings)
    Officer
    2018-04-03 ~ 2018-05-06
    OF - Director → CIF 0
  • 9
    8, St. Georges Street, Douglas, Isle Of Man, Isle Of Man
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GOLDMANN AND SONS PLC

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
12,500 GBP2017-07-31
12,500 GBP2016-07-31
Cash at bank and in hand
37,500 GBP2017-07-31
37,500 GBP2016-07-31
Net assets/liabilities including pension asset/liability
50,000 GBP2017-07-31
50,000 GBP2016-07-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2017-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-08-01 ~ 2017-07-31
Paid-up share capital
Class 1 ordinary share
50,000 GBP2017-07-31
50,000 GBP2016-07-31
Shareholder's fund
50,000 GBP2017-07-31
50,000 GBP2016-07-31

Related profiles found in government register
  • GOLDMANN AND SONS PLC
    Info
    Registered number 09702719
    2nd Floor, 9 Portland Street, Manchester M1 3BE
    Public Limited Company incorporated on 2015-07-24 and dissolved on 2019-06-18 (3 years 10 months). The company status is Dissolved.
    CIF 0
  • GOLDMANN AND SONS PLC
    S
    Registered number 09702719
    Queens Court, 24 Queen Street, Manchester, Greater Manchester, United Kingdom, M2 5HX
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
    Limited Company in United Kingdom Companies House, United Kingdom
    CIF 2
    Public Limited Company in Uk Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    GOLDMANN AND SONS (ABU DHABI) LIMITED - 2019-03-06
    2nd Floor, 9 Portland Street, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-27 ~ dissolved
    CIF 4 - Has significant influence or controlOE
  • 2
    GOLDMANN AND SONS (DUBAI) LIMITED - 2019-03-06
    2nd Floor, 9 Portland Street, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-27 ~ dissolved
    CIF 5 - Has significant influence or controlOE
  • 3
    GOLDMANN AND SONS (GERMANY) LIMITED - 2019-03-06
    2nd Floor, 9 Portland Street, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-09 ~ dissolved
    CIF 1 - Has significant influence or controlOE
  • 4
    GOLDMANN AND SONS (ISLE OF MAN) LIMITED - 2019-03-06
    2nd Floor, 9 Portland Street, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-27 ~ dissolved
    CIF 6 - Has significant influence or controlOE
  • 5
    GOLDMANN AND SONS (SPAIN) LIMITED - 2019-03-06
    2nd Floor, 9 Portland Street, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-14 ~ dissolved
    CIF 2 - Has significant influence or controlOE
  • 6
    2nd Floor, 9 Portland Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2017-11-30
    Person with significant control
    2017-06-03 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    GLOBAL FOODS WHOLESALE PLC - 2019-04-05
    120 - 124 Towngate, Leyland, Lancashire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    70,192 EUR2018-11-30
    Person with significant control
    2017-03-21 ~ 2018-10-30
    CIF 8 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    GOLDMANN AND SONS (THAILAND) LIMITED - 2019-01-04
    2nd Floor, 9 Portland Street, Manchester, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-01-18 ~ 2018-01-18
    CIF 3 - Has significant influence or control OE
© 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.