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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 8
  • 1
    Friend, Andrew Richard Charles
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Goddard, Jackobee Arthur George
    Born in January 1996
    Individual (6 offsprings)
    Officer
    2019-12-19 ~ 2025-12-04
    OF - Director → CIF 0
  • 3
    Goddard, Philip Campbell
    Born in January 1961
    Individual (14 offsprings)
    Officer
    2019-09-11 ~ 2023-07-01
    OF - Director → CIF 0
    Mr Philip Campbell Goddard
    Born in January 1961
    Individual (14 offsprings)
    Person with significant control
    2019-09-11 ~ 2024-03-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Kealy-goddard, Gertie Morgan
    Born in April 1994
    Individual (4 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Goddard, Alexandra Rowan
    Born in October 1992
    Individual (4 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Mr William Richard Thomas Crane
    Born in August 1961
    Individual (10 offsprings)
    Person with significant control
    2024-03-05 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 7
    Ferincz, Paul
    Individual (8 offsprings)
    Officer
    2019-09-11 ~ 2021-10-26
    OF - Secretary → CIF 0
  • 8
    Goddard, Sharlie Aveen
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
    Mrs Sharlie Aveen Goddard
    Born in May 1963
    Individual (10 offsprings)
    Person with significant control
    2024-03-05 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
parent relation
Company in focus

GODDARD PROPCO HOLDINGS LIMITED

Period: 2019-09-11 ~ now
Company number: 12200055
Registered name
GODDARD PROPCO HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
11,665,362 GBP2024-12-31
11,665,362 GBP2023-12-31
Net Assets/Liabilities
11,665,362 GBP2024-12-31
11,665,362 GBP2023-12-31
Equity
Called up share capital
50 GBP2024-12-31
50 GBP2023-12-31
Share premium
11,665,312 GBP2024-12-31
11,665,312 GBP2023-12-31
Equity
11,665,362 GBP2024-12-31
11,665,362 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
11,665,362 GBP2024-12-31
11,665,362 GBP2023-12-31
Investments in Subsidiaries
11,665,362 GBP2024-12-31
11,665,362 GBP2023-12-31

Related profiles found in government register
  • GODDARD PROPCO HOLDINGS LIMITED
    Info
    Registered number 12200055
    Mardleybury Manor, Reed End, Royston, Hertfordshire SG8 9RL
    PRIVATE LIMITED COMPANY incorporated on 2019-09-11 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • GODDARD PROPCO HOLDINGS LIMITED
    S
    Registered number 12200055
    Mardleybury Manor, Reed End, Royston, Hertfordshire, United Kingdom, SG8 9RL
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GODDARDPROPCO LIMITED
    12200113
    Mardleybury Manor, Reed End, Royston, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-07-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.