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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
    Goodyear, Spencer Paul
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2024-05-06 ~ now
    OF - Director → CIF 0
    Mr Spencer Paul Goodyear
    Born in June 1964
    Individual (5 offsprings)
    Person with significant control
    2024-05-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Goodyear, Della Jane
    Born in March 1966
    Individual (1 offspring)
    Officer
    2024-05-06 ~ now
    OF - Director → CIF 0
    Mrs Della Jane Goodyear
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2024-05-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

S&D GOODYEAR INVESTMENTS LIMITED

Period: 2024-05-06 ~ now
Company number: 15704035
Registered name
S&D GOODYEAR INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
66,433 GBP2025-05-31
Fixed Assets - Investments
356,916 GBP2025-05-31
Fixed Assets
423,349 GBP2025-05-31
Debtors
1,250 GBP2025-05-31
Cash at bank and in hand
3,250 GBP2025-05-31
Current Assets
4,500 GBP2025-05-31
Net Current Assets/Liabilities
-64,414 GBP2025-05-31
Total Assets Less Current Liabilities
358,935 GBP2025-05-31
Net Assets/Liabilities
358,935 GBP2025-05-31
Equity
Called up share capital
100 GBP2025-05-31
Share premium
356,816 GBP2025-05-31
Retained earnings (accumulated losses)
2,019 GBP2025-05-31
Average Number of Employees
22024-05-06 ~ 2025-05-31
Investment Property - Fair Value Model
66,433 GBP2025-05-31
Investments in Subsidiaries
Cost valuation
356,916 GBP2025-05-31
Investments in Subsidiaries
356,916 GBP2025-05-31
Trade Creditors/Trade Payables
Current
148 GBP2025-05-31
Other Taxation & Social Security Payable
Current
473 GBP2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-05-06 ~ 2025-05-31

Related profiles found in government register
  • S&D GOODYEAR INVESTMENTS LIMITED
    Info
    Registered number 15704035
    13 Fox Covert, Lightwater GU18 5TU
    PRIVATE LIMITED COMPANY incorporated on 2024-05-06 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • S&D GOODYEAR INVESTMENTS LIMITED
    S
    Registered number 15704035
    13, Fox Covert, Lightwater, Surrey, United Kingdom, GU18 5TU
    Limited By Shares in Uk Company Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONSOL HOLDINGS LTD
    11812823
    Anchor House, 50 High Street, Bagshot, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-04-09 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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