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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 2
  • 1
    Blundell, Samuel Thomas
    Born in April 1988
    Individual (4 offsprings)
    Officer
    2019-03-06 ~ now
    OF - Director → CIF 0
    Mr Samuel Thomas Blundell
    Born in April 1988
    Individual (4 offsprings)
    Person with significant control
    2019-03-06 ~ now
    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
  • 2
    Howe, Robert William
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2019-03-06 ~ now
    OF - Director → CIF 0
    Mr Robert William Howe
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2019-03-06 ~ now
    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
parent relation
Company in focus

GOLDWYNS HOLDINGS LIMITED

Period: 2019-03-06 ~ now
Company number: 11864965
Registered name
GOLDWYNS HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
745,564 GBP2025-03-31
745,564 GBP2024-03-31
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Creditors
Current
588,198 GBP2025-03-31
594,053 GBP2024-03-31
Net Current Assets/Liabilities
-588,196 GBP2025-03-31
-594,051 GBP2024-03-31
Total Assets Less Current Liabilities
157,368 GBP2025-03-31
151,513 GBP2024-03-31
Creditors
Non-current
153,286 GBP2025-03-31
147,650 GBP2024-03-31
Net Assets/Liabilities
4,082 GBP2025-03-31
3,863 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
3,982 GBP2025-03-31
3,763 GBP2024-03-31
Equity
4,082 GBP2025-03-31
3,863 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
745,564 GBP2024-03-31
Investments in Group Undertakings
745,564 GBP2025-03-31
745,564 GBP2024-03-31
Amounts owed to group undertakings
Current
580,917 GBP2025-03-31
587,008 GBP2024-03-31
Other Creditors
Current
7,281 GBP2025-03-31
7,045 GBP2024-03-31
Non-current
153,286 GBP2025-03-31
147,650 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

Related profiles found in government register
  • GOLDWYNS HOLDINGS LIMITED
    Info
    Registered number 11864965
    1 Nelson Mews, Southend On Sea, Essex SS1 1AL
    PRIVATE LIMITED COMPANY incorporated on 2019-03-06 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • GOLDWYNS HOLDINGS LIMITED
    S
    Registered number 11864965
    1 Nelson Mews, Southend On Sea, Essex, England, SS1 1AL
    Limited Company in Companies House, England And Wales
    CIF 1
    Limited Company in Register Of Companies In England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GOLDWYNS LIMITED
    - now 05361691 05763017... (more)
    HEW GOLDWYNS LIMITED - 2008-03-05
    1 Nelson Mews, Southend On Sea, Essex, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    RUTLAND REGISTRARS LIMITED
    06370186
    1 Nelson Mews, Southend On Sea, Essex, England
    Active Corporate (9 parents, 22 offsprings)
    Person with significant control
    2020-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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