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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 9
  • 1
    Friend, Andrew Richard Charles
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Kealy-goddard, Gertie Morgan
    Born in April 1994
    Individual (4 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Goddard, Philip Campbell
    Veterinary Surgeon born in January 1961
    Individual (14 offsprings)
    Officer
    2019-09-11 ~ 2023-07-01
    OF - Director → CIF 0
  • 4
    Goddard, Jackobee Arthur George
    Born in January 1996
    Individual (6 offsprings)
    Officer
    2019-12-19 ~ 2025-12-04
    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
    Goddard, Sharlie Aveen
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Ferincz, Paul
    Individual (8 offsprings)
    Officer
    2019-09-11 ~ 2021-09-27
    OF - Secretary → CIF 0
  • 8
    GODDARD PROPCO HOLDINGS LIMITED
    12200055
    Mardleybury Manor, Reed End, Royston, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-07-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    GODDARD HOLDCO LIMITED
    12158031
    Claygate House, Manor Road, (the Old Police Station), Woodford Green, Essex, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2019-09-11 ~ 2020-07-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GODDARDPROPCO LIMITED

Period: 2019-09-11 ~ now
Company number: 12200113
Registered name
GODDARDPROPCO LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
20,180,000 GBP2025-03-31
20,180,000 GBP2024-03-31
Debtors
Current
1,829 GBP2025-03-31
27,743 GBP2024-03-31
Cash at bank and in hand
498,321 GBP2025-03-31
460,992 GBP2024-03-31
Net Assets/Liabilities
17,623,252 GBP2025-03-31
16,984,647 GBP2024-03-31
Equity
Called up share capital
11,665,363 GBP2025-03-31
11,665,363 GBP2024-03-31
Retained earnings (accumulated losses)
5,957,889 GBP2025-03-31
5,319,284 GBP2024-03-31
Equity
17,623,252 GBP2025-03-31
16,984,647 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Prepayments/Accrued Income
Current
1,828 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
1 GBP2025-03-31
27,743 GBP2024-03-31
Amounts owed to directors
Current
1,503,330 GBP2025-03-31
2,171,590 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
260,084 GBP2025-03-31
241,177 GBP2024-03-31
Net Deferred Tax Liability/Asset
-1,064,237 GBP2025-03-31
-1,064,237 GBP2024-03-31
-1,481,737 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2024-04-01 ~ 2025-03-31
417,500 GBP2023-04-01 ~ 2024-03-31

  • GODDARDPROPCO LIMITED
    Info
    Registered number 12200113
    Mardleybury Manor, Reed End, Royston, Hertfordshire SG8 9RL
    PRIVATE LIMITED COMPANY incorporated on 2019-09-11 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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