logo
explain how to read the page

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
    Wood, Anthony Gareth
    Born in August 1975
    Individual (14 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Baxter, Deborah
    Born in September 1974
    Individual (9 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Barry Ivor, Dr
    Born in December 1944
    Individual (9 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Elliott, Thomas James
    Born in May 1984
    Individual (21 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Little, Peter Christopher
    Born in February 1960
    Individual (57 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 6
    Shelford, Thomas William Joseph
    Born in June 1980
    Individual (89 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 7
    BOWMARK CAPITAL LLP
    - now OC331233 04514220
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    One Eagle Place, London
    Active Corporate (35 parents, 132 offsprings)
    Person with significant control
    2024-06-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    BOWMARK GROWTH GP LLP
    - now OC433741
    BOWMARK INVESTMENT GP LLP - 2021-02-27
    One Eagle Place, London
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2024-06-28 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GOODWOOD (TOPCO) LIMITED

Period: 2024-06-28 ~ now
Company number: 15807889
Registered name
GOODWOOD (TOPCO) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Class 2 ordinary share
02024-07-01 ~ 2025-06-30
Class 3 ordinary share
02024-07-01 ~ 2025-06-30
Fixed Assets - Investments
1 GBP2025-06-30
Fixed Assets
1 GBP2025-06-30
Debtors
Non-current
48,936,021 GBP2025-06-30
Creditors
Current
225,239 GBP2025-06-30
Net Current Assets/Liabilities
48,710,782 GBP2025-06-30
Total Assets Less Current Liabilities
48,710,783 GBP2025-06-30
Creditors
Non-current
47,683,417 GBP2025-06-30
Net Assets/Liabilities
1,027,366 GBP2025-06-30
Equity
Called up share capital
9,090 GBP2025-06-30
Share premium
899,910 GBP2025-06-30
Retained earnings (accumulated losses)
118,366 GBP2025-06-30
Equity
1,027,366 GBP2025-06-30
Issue of Equity Instruments
Called up share capital
9,090 GBP2024-07-01 ~ 2025-06-30
Issue of Equity Instruments
909,000 GBP2024-07-01 ~ 2025-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
118,366 GBP2024-07-01 ~ 2025-06-30
Comprehensive Income/Expense
118,366 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
702024-07-01 ~ 2025-06-30
Investments in Group Undertakings
Additions to investments
1 GBP2025-06-30
Cost valuation
1 GBP2025-06-30
Investments in Group Undertakings
1 GBP2025-06-30
Debtors
48,936,021 GBP2025-06-30
Amounts owed to group undertakings
Current
225,239 GBP2025-06-30
Other Remaining Borrowings
Non-current
47,683,417 GBP2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
448,028 shares2025-06-30
Class 2 ordinary share
351,972 shares2025-06-30
Class 3 ordinary share
109,000 shares2025-06-30

Related profiles found in government register
  • GOODWOOD (TOPCO) LIMITED
    Info
    Registered number 15807889
    One Eagle Place, London SW1Y 6AF
    PRIVATE LIMITED COMPANY incorporated on 2024-06-28 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • GOODWOOD (TOPCO) LIMITED
    S
    Registered number 15807889
    One Eagle Place, London, SW1Y 6AF
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GOODWOOD (MIDCO 1) LIMITED
    15807955 15808014
    One Eagle Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-06-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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