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
Active 6
  • 1
    Grayson, Timothy James
    Solicitor born in January 1970
    Individual (1 offspring)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Hodkin, Carolyne Jane
    Lawyer born in November 1972
    Individual (25 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Kyle Robert
    Lawyer born in April 1973
    Individual (2 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Herman, Jeremy Philip
    Solicitor born in October 1969
    Individual (2 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Parker, Daniel Matthew John
    Lawyer born in July 1978
    Individual (2 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 6
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2019-09-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GOLDMAN SACHS SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GOLDMAN SACHS SECRETARIAL SERVICES LIMITED
    Info
    Registered number 12206875
    Plumtree Court, 25 Shoe Lane, London EC4A 4AU
    Private Limited Company incorporated on 2019-09-13 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • GOLDMAN SACHS SECRETARIAL SERVICES LIMITED
    S
    Registered number 12206875
    Plumtree Court / 25, Shoe Lane, London, EC4A 4AU
    CIF 1
  • GOLDMAN SACHS SECRETARIAL SERVICES LIMITED
    S
    Registered number 12206875
    Plumtree Court, 25 Shoe Lane, London, England, EC4A 4AU
    CIF 2
  • GOLDMAN SACHS SECRETARIAL SERVICES LIMITED
    S
    Registered number 12206875
    Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
    CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    Plumtree Court, 25 Shoe Lane, London, England
    Active Corporate (5 parents)
    Officer
    2023-12-05 ~ now
    CIF 2 - Secretary → ME
  • 2
    SANA REAL ESTATE GP LTD. - 2007-12-20
    HACKREMCO (NO. 2533) LIMITED - 2007-12-13
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-15 ~ now
    CIF 4 - Secretary → ME
  • 3
    BROAD STREET EQUITY INVESTMENTS EUROPE LTD - 2024-08-20
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-15 ~ now
    CIF 6 - Secretary → ME
  • 4
    BRADLEY HALL HOLDINGS LIMITED - 2024-04-26
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-04-15 ~ now
    CIF 3 - Secretary → ME
  • 5
    SSG HOLDINGS (UK) LIMITED - 2018-11-19
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2024-04-15 ~ now
    CIF 7 - Secretary → ME
  • 6
    ELQ EQUITIES LTD - 2023-09-10
    Plumtree Court / 25 Shoe Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-11 ~ now
    CIF 1 - Secretary → ME
  • 7
    GOLDMAN SACHS GROUP U.K. FINANCE LIMITED - 2023-09-10
    GS LEASING HOLDINGS LIMITED - 2013-12-03
    HACKREMCO (NO.2577) LIMITED - 2008-10-03
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-04-15 ~ now
    CIF 5 - Secretary → ME
  • 8
    TRUSHELFCO (NO.1266) LIMITED - 1988-09-21
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-12-16 ~ now
    CIF 10 - Secretary → ME
  • 9
    GOLDMAN SACHS LIMITED - 1995-12-08
    FIRST DALLAS LIMITED - 1982-08-11
    FIRST INTERNATIONAL BANCSHARES LIMITED - 1979-12-31
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-12-16 ~ now
    CIF 9 - Secretary → ME
  • 10
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-04 ~ now
    CIF 8 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.