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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 10
  • 1
    Nichols, Michael John
    Global Cfo born in March 1985
    Individual (29 offsprings)
    Officer
    2023-03-21 ~ 2023-12-20
    OF - Director → CIF 0
  • 2
    Shepherd, Arron Gareth
    Director born in August 1987
    Individual (13 offsprings)
    Officer
    2018-04-26 ~ 2023-03-21
    OF - Director → CIF 0
    Mr Arron Gareth Shepherd
    Born in August 1987
    Individual (13 offsprings)
    Person with significant control
    2018-04-26 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Winsnes, Henry Frederick
    Associate Gc born in February 1981
    Individual (5 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Cooke, Nicholas William
    Director born in July 1989
    Individual (10 offsprings)
    Officer
    2018-04-26 ~ 2023-03-21
    OF - Director → CIF 0
    Mr Nicholas William Cooke
    Born in July 1989
    Individual (10 offsprings)
    Person with significant control
    2018-04-26 ~ 2021-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Orf, Edward Linton
    Finance born in May 1989
    Individual (12 offsprings)
    Officer
    2018-12-17 ~ 2021-03-02
    OF - Director → CIF 0
  • 6
    Hugo, Harry James
    Director born in December 1994
    Individual (16 offsprings)
    Officer
    2018-04-26 ~ 2023-03-21
    OF - Director → CIF 0
    Mr Harry James Hugo
    Born in December 1994
    Individual (16 offsprings)
    Person with significant control
    2018-04-26 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Campbell, Dorian
    Individual (2 offsprings)
    Officer
    2018-04-26 ~ 2021-03-02
    OF - Secretary → CIF 0
  • 8
    PROJECT MARTIN BIDCO LIMITED
    13214639
    30, City Road, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ 2023-11-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    WPP GROUP (UK) LTD
    - now 02670617
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    WPP GROUP (UK) LTD
    - 2008-05-22
    ALNERY NO. 1180 LIMITED - 1993-04-08
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (25 parents, 141 offsprings)
    Person with significant control
    2023-11-22 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2023-03-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GOAT SOLUTIONS HOLDINGS LIMITED

Period: 2018-04-26 ~ 2024-03-26
Company number: 11330168
Registered name
GOAT SOLUTIONS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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.
Fixed Assets - Investments
28,276 GBP2019-12-31
17 GBP2018-12-31
Debtors
2,138,499 GBP2019-12-31
1,712,523 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-12,601 GBP2018-12-31
Net Current Assets/Liabilities
2,138,499 GBP2019-12-31
1,699,922 GBP2018-12-31
Total Assets Less Current Liabilities
2,166,775 GBP2019-12-31
1,699,939 GBP2018-12-31
Equity
Called up share capital
37 GBP2019-12-31
36 GBP2018-12-31
Share premium
2,166,737 GBP2019-12-31
1,699,903 GBP2018-12-31
Retained earnings (accumulated losses)
1 GBP2019-12-31
Equity
2,166,775 GBP2019-12-31
1,699,939 GBP2018-12-31
Investments in group undertakings and participating interests
28,276 GBP2019-12-31
17 GBP2018-12-31
Amounts Owed By Related Parties
2,138,482 GBP2019-12-31
Current
1,712,506 GBP2018-12-31
Other Debtors
Amounts falling due within one year
17 GBP2019-12-31
17 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
2,138,499 GBP2019-12-31
1,712,523 GBP2018-12-31
Other Creditors
Current
12,601 GBP2018-12-31
Equity
Called up share capital
37 GBP2019-12-31
36 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
Related profiles found in government register
  • GOAT SOLUTIONS HOLDINGS LIMITED
    Info
    Registered number 11330168
    Sea Containers, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 2018-04-26 and dissolved on 2024-03-26 (5 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • GOAT SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 11330168
    30, City Road, City Road, London, England, England, EC1Y 2AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GOAT SOLUTIONS LTD
    09343796
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-10-01 ~ 2023-11-22
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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