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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 12
  • 1
    Thompson, Benjamin Alwin Russell
    Director born in December 1983
    Individual (9 offsprings)
    Officer
    2024-03-31 ~ 2024-09-18
    OF - Director → CIF 0
  • 2
    Holmes, William Stanley
    Born in March 1964
    Individual (76 offsprings)
    Officer
    2021-09-30 ~ 2025-11-13
    OF - Director → CIF 0
  • 3
    Jones, Gareth
    Born in September 1971
    Individual (19 offsprings)
    Officer
    2018-05-24 ~ 2025-12-31
    OF - Director → CIF 0
    Mr Gareth Jones
    Born in September 1971
    Individual (19 offsprings)
    Person with significant control
    2018-05-24 ~ 2021-09-30
    PE - Has significant influence or controlCIF 0
  • 4
    Cowley, Simon
    Born in June 1989
    Individual (24 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 5
    Everett, Lee John
    Born in September 1974
    Individual (38 offsprings)
    Officer
    2021-09-30 ~ 2025-11-13
    OF - Director → CIF 0
  • 6
    Woolnough, Christopher
    Born in July 1983
    Individual (26 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 7
    Webb, Christopher Charles
    Director born in November 1971
    Individual (41 offsprings)
    Officer
    2018-05-24 ~ 2021-09-30
    OF - Director → CIF 0
    Mr Christopher Charles Webb
    Born in November 1971
    Individual (41 offsprings)
    Person with significant control
    2018-05-25 ~ 2021-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Chris Webb
    Born in November 1971
    Individual (41 offsprings)
    Person with significant control
    2018-05-24 ~ 2021-09-30
    PE - Has significant influence or controlCIF 0
  • 8
    Boswell, Matthew Henry
    Born in August 1977
    Individual (10 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Hay, Simon
    Finance Director born in March 1987
    Individual (9 offsprings)
    Officer
    2019-06-01 ~ 2023-12-14
    OF - Director → CIF 0
  • 10
    Morris, Timothy John
    Director born in May 1972
    Individual (36 offsprings)
    Officer
    2023-10-06 ~ 2024-03-31
    OF - Director → CIF 0
  • 11
    Irvine, Simeon Thomas
    Born in February 1967
    Individual (42 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 12
    RADIUS LIMITED
    - now 08260702 14655929
    RADIUS PAYMENT SOLUTIONS LIMITED - 2023-11-28 08260702 14655929
    EFCG LIMITED - 2013-01-24
    Eurocard Centre, Herald Park, Herald Drive, Crewe, England
    Active Corporate (21 parents, 35 offsprings)
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GO! HOLDINGS LTD

Period: 2019-06-03 ~ now
Company number: 11379254
Registered names
GO! HOLDINGS LTD - now
GOLIEN LIMITED - 2019-06-03
Standard Industrial Classification
70100 - Activities Of Head Offices
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
79 GBP2019-05-31
Cash at bank and in hand
25 GBP2019-05-31
Net Current Assets/Liabilities
25 GBP2019-05-31
Total Assets Less Current Liabilities
104 GBP2019-05-31
Equity
Called up share capital
104 GBP2019-05-31
Equity
104 GBP2019-05-31
Average Number of Employees
32018-05-24 ~ 2019-05-31
Investments in Group Undertakings
Cost valuation
79 GBP2018-05-23
Investments in Group Undertakings
79 GBP2019-05-31
79 GBP2018-05-23

Related profiles found in government register
  • GO! HOLDINGS LTD
    Info
    GOLIEN LIMITED - 2019-06-03
    Registered number 11379254
    Eurocard Centre Herald Park, Herald Drive, Crewe CW1 6EG
    PRIVATE LIMITED COMPANY incorporated on 2018-05-24 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • GO! HOLDINGS LTD
    S
    Registered number 11379254
    Euro Card Centre, Herald Park, Herald Drive, Crewe, Cheshire, England, CW1 6EG
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
  • GO! HOLDINGS LTD
    S
    Registered number 11379254
    Six Hills Business Park, Fosse Way, Six Hills, Melton Mowbray, England, LE14 3PD
    Private Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    365 GO! LTD
    13010081
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (11 parents)
    Equity (Company account)
    30,460 GBP2021-05-31
    Person with significant control
    2021-09-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    LINK CENTRAL (HOLDINGS) LIMITED
    - now 07368588
    RADIUS VEHICLE SOLUTIONS LIMITED
    - 2022-06-28 07368588 05365266... (more)
    LINK CENTRAL (HOLDINGS) LIMITED
    - 2022-04-26 07368588
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    104 GBP2019-05-31
    Person with significant control
    2018-08-31 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    MAXI-LOW (UK) LIMITED
    08184104
    Eurocard Centre, Herald Park, Herald Drive, Crewe, England
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    428,328 GBP2021-05-31
    Person with significant control
    2020-10-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    RADIUS VEHICLE SOLUTIONS LIMITED
    - now 05365266 07368588... (more)
    GLOBAL GO! LTD
    - 2022-06-28 05365266
    LINK CENTRAL VEHICLE MANAGEMENT LIMITED - 2019-06-03
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (21 parents)
    Equity (Company account)
    2,044,633 GBP2019-05-31
    Person with significant control
    2019-11-28 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    SIX HILLS DEVELOPMENTS LTD
    12681755
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (10 parents)
    Equity (Company account)
    -108,029 GBP2021-06-30
    Person with significant control
    2021-09-29 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.