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 5
  • 1
    Fredericks, Simon Kenneth
    Certified Chartered Accountant born in May 1966
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Puffett, Thomas Hathaway
    Director born in August 1968
    Individual (7 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Leman, Richard Alexander
    Director born in July 1959
    Individual (12 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Van Asselt, Jan Abraham
    Director born in December 1960
    Individual (7 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 5
    Khan, Jaheda Shibley
    Management Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Puffett, Thomas Hathaway
    Director born in August 1968
    Individual (7 offsprings)
    Officer
    2020-07-30 ~ 2021-09-24
    OF - Director → CIF 0
    Mr Thomas Hathaway Puffett
    Born in August 1968
    Individual (7 offsprings)
    Person with significant control
    2020-07-30 ~ 2021-09-24
    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
    PE - Right to appoint or remove directors → CIF 0
    2021-11-01 ~ 2021-12-23
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Leman, Richard Alexander
    Director born in July 1959
    Individual (12 offsprings)
    Officer
    2020-07-30 ~ 2021-09-24
    OF - Director → CIF 0
    Mr Richard Alexander Leman
    Born in July 1959
    Individual (12 offsprings)
    Person with significant control
    2020-07-30 ~ 2021-09-24
    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
    PE - Right to appoint or remove directors → CIF 0
    2021-11-01 ~ 2021-12-23
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Howard, Robert Charles
    Financial Controller born in October 1962
    Individual (1 offspring)
    Officer
    2021-12-22 ~ 2022-04-29
    OF - Director → CIF 0
  • 4
    Reuben, David Gabriel
    Solicitor born in June 1968
    Individual (140 offsprings)
    Officer
    2021-12-23 ~ 2022-08-03
    OF - Director → CIF 0
  • 5
    GOLD GROUP LIMITED - now
    SPEED 8053 LIMITED - 2000-02-23
    5th Floor, East Grinstead House, Wood Street, East Grinstead, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    65,587 GBP2024-01-31
    Officer
    2021-09-24 ~ 2021-12-23
    PE - Director → CIF 0
    Person with significant control
    2021-09-24 ~ 2021-12-23
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

GOLD GROUP HOUSE LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-01-31
2 GBP2023-01-31
Net Assets/Liabilities
2 GBP2024-01-31
2 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
2 GBP2024-01-31
2 GBP2023-01-31
Related profiles found in government register
  • GOLD GROUP HOUSE LTD
    Info
    Registered number 12780085
    5th Floor East Grinstead House, Wood Street, East Grinstead, West Sussex RH19 1UZ
    Private Limited Company incorporated on 2020-07-30 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • GOLD GROUP HOUSE LTD
    S
    Registered number 12780085
    5th Floor, East Grinstead House., Wood Street, East Grinstead, England, RH19 1UZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPEED 8053 LIMITED - 2000-02-23
    East Grinstead House Wood Street, Station Road, East Grinstead, West Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    65,587 GBP2024-01-31
    Person with significant control
    2022-02-03 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.