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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Richard Anthony Hayward
    Born in March 1952
    Individual (4 offsprings)
    Beneficial owner
    2022-08-01 ~ now
    PE - Has significant influence over a trust which has control of the entity → CIF 0
    PE - Has significant influence over a trust which holds more than 25% of the shares in the entity → CIF 0
    PE - Has significant influence over a trust which has the right to appoint or remove directors of the entity → CIF 0
    PE - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → CIF 0
  • 2
    Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (9 offsprings)
    Beneficial owner
    2024-06-04 ~ now
    PE - Has significant influence over the entity as the trustees of a trust → CIF 0
    PE - Holds voting rights - More than 25% as trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as the trustees of a trust → CIF 0
  • 3
    QUADRANGLE TRUSTEE COMPANY
    - now 01183133 02455572
    OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
    SIREDON LIMITED - 1976-12-31
    Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (18 parents, 19 offsprings)
    Beneficial owner
    2024-06-04 ~ now
    PE - Has significant influence over a trust which has the right to appoint or remove directors of the entity → CIF 0
    PE - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → CIF 0
    PE - Has significant influence over a trust which has control of the entity → CIF 0
  • 4
    Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (7 offsprings)
    Beneficial owner
    2024-06-04 ~ now
    PE - Has significant influence over the entity as the trustees of a trust → CIF 0
    PE - Holds voting rights - More than 25% as trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as the trustees of a trust → CIF 0
  • 5
    Palm Grove House, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Beneficial owner
    2022-08-01 ~ now
    PE - Has significant influence over the entity as the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as the trustees of a trust → CIF 0
    PE - Holds voting rights - More than 25% as trustees of a trust → CIF 0
    PE - Ownership of shares - More than 25% as trustees of a trust → CIF 0
parent relation
Company in focus

GOODWOOD LIMITED

Period: 2023-02-24 ~ now
Company number: OE027604
Registered name
GOODWOOD LIMITED - now
Related profiles found in government register
  • GOODWOOD LIMITED
    Info
    Registered number OE027604
    Winterbottom Place Marlborough & Queen Street, Po Box Cb-11343, Nassau
    OVERSEAS ENTITY incorporated on 2023-02-24 (3 years 1 month). The company status is Registered.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • GOODWOOD SERVICES LIMITED
    S
    Registered number 33045
    13, North Esplanade, St Peter Port, Guernsey, GY1 2LQ
    LIMITED COMPANY in NEVIS
    CIF 1
  • GOODWOOD SERVICES LIMITED
    S
    Registered number 33045
    Dixcart House, ., Fort Charles, Charlestown, Nevis
    LIMITED COMPANY in NEVIS
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 32
  • 1
    ARCHERON CAPITAL MANAGEMENT LIMITED
    06233717
    Remo House, 6th Floor, 310-312 Regent Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-10-10 ~ 2012-08-20
    CIF 12 - Secretary → ME
  • 2
    ASCARI CARS LIMITED
    SC154796
    36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, Scotland
    Active Corporate (22 parents)
    Officer
    2014-09-19 ~ 2023-10-27
    CIF 17 - Secretary → ME
  • 3
    ASCARI HOLDINGS LIMITED
    - now SC154336
    PETROLINE HOLDINGS LIMITED - 1995-01-18
    36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-09-19 ~ 2023-10-27
    CIF 16 - Secretary → ME
  • 4
    ASIA SENSE LIMITED
    06420062
    First Floor, 3 Cumbrian House, 217 Marsh Wall, London, England
    Active Corporate (13 parents)
    Officer
    2007-11-07 ~ 2017-09-22
    CIF 5 - Secretary → ME
  • 5
    AUTARCH LIMITED
    04669897
    4th Floor 46 James Street, London, England
    Active Corporate (19 parents)
    Officer
    2014-09-08 ~ 2023-10-27
    CIF 32 - Secretary → ME
  • 6
    BEETLE LIMITED
    04516186 04430141
    4th Floor 46 James Street, London, England
    Active Corporate (21 parents)
    Officer
    2014-09-16 ~ 2023-10-27
    CIF 25 - Secretary → ME
  • 7
    BEWLER VENTURES LIMITED
    05907683
    6th Floor Remo House, 310/312 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-04-25 ~ dissolved
    CIF 10 - Secretary → ME
  • 8
    BIRCHLEAF LIMITED
    05503027
    4th Floor 46-48 James Street, London, England
    Active Corporate (17 parents)
    Officer
    2014-09-16 ~ 2023-10-27
    CIF 28 - Secretary → ME
  • 9
    CONJUNCTION LIMITED
    04569025
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2014-09-16 ~ dissolved
    CIF 26 - Secretary → ME
  • 10
    CRAWFISH LIMITED
    04516078
    4th Floor 46 James Street, London, England
    Active Corporate (20 parents)
    Officer
    2014-09-16 ~ 2023-10-27
    CIF 24 - Secretary → ME
  • 11
    DONAMOUNT LIMITED
    03851029
    46 James Street James Street, London, England
    Active Corporate (25 parents)
    Officer
    2014-09-16 ~ 2023-10-27
    CIF 23 - Secretary → ME
  • 12
    DUNBAR (UK) LIMITED
    05962023
    4th Floor 46 James Street, London, England
    Active Corporate (16 parents)
    Officer
    2014-09-16 ~ 2014-09-16
    CIF 9 - Secretary → ME
    2014-09-16 ~ 2023-10-27
    CIF 31 - Secretary → ME
  • 13
    EURO ASIA DEVELOPMENT AND STRATEGY LIMITED
    04121067
    Pembroke House, 7 Brunswick Square, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2008-05-08 ~ 2008-05-08
    CIF 34 - Director → ME
    Officer
    2008-05-08 ~ dissolved
    CIF 35 - Secretary → ME
  • 14
    FONTAINE CORPORATE SERVICES LIMITED
    07249231
    6th Floor Remo House, 310-312 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2017-06-30 ~ dissolved
    CIF 15 - Secretary → ME
  • 15
    GLASSEL (UK) LIMITED
    05820745
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2014-09-16 ~ dissolved
    CIF 29 - Secretary → ME
  • 16
    GOSFORD (UK) LIMITED
    05820746
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2014-09-16 ~ dissolved
    CIF 13 - Secretary → ME
  • 17
    GRANDEUR LIMITED
    05159714
    4th Floor 46 James Street, London, England
    Active Corporate (18 parents)
    Officer
    2014-09-16 ~ 2023-10-27
    CIF 27 - Secretary → ME
  • 18
    KESTRAL RIDGE (UK) LIMITED
    05627419
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2014-09-16 ~ dissolved
    CIF 7 - Secretary → ME
  • 19
    LAND BRIDGE CAPITAL LIMITED
    05329366
    Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2017-05-24 ~ 2017-08-22
    CIF 1 - Secretary → ME
  • 20
    LANDINVEST PROPERTY LIMITED
    05941328
    Remo House, 6th Floor, 310-312 Regent Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-10-03 ~ dissolved
    CIF 3 - Secretary → ME
  • 21
    LOADFLEET (UK) LIMITED
    05627420
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2015-11-17 ~ dissolved
    CIF 6 - Secretary → ME
    2014-09-16 ~ 2015-11-17
    CIF 8 - Secretary → ME
  • 22
    NEIDPATH (UK) LIMITED
    05828294
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2014-09-16 ~ dissolved
    CIF 30 - Secretary → ME
  • 23
    OLANDER LIMITED
    06290308
    Remo House, 6th Floor, 310-312 Regent Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-10-10 ~ dissolved
    CIF 2 - Secretary → ME
  • 24
    ORCHARD COURT (UK) LIMITED
    05828288
    4th Floor 46 James Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2014-09-17 ~ 2023-10-27
    CIF 22 - Secretary → ME
  • 25
    ORPHEUS LIMITED
    04662868
    Suite 7 Midshires House, Aylesbury, Bucks, England
    Active Corporate (17 parents)
    Officer
    2017-06-30 ~ 2021-04-21
    CIF 14 - Secretary → ME
  • 26
    OTHELLO ENTERPRISES LIMITED
    03069373
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (20 parents)
    Officer
    2009-08-19 ~ 2017-12-29
    CIF 4 - Secretary → ME
  • 27
    PANDORA AND TRANSLATION SERVICES PANTA REI LIMITED
    05900281
    Remo House, 310-312 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-10-11 ~ dissolved
    CIF 11 - Secretary → ME
  • 28
    PRANDIAL LIMITED
    04998447
    4th Floor 46 James Street, London, England
    Active Corporate (18 parents)
    Officer
    2014-09-17 ~ 2023-10-27
    CIF 20 - Secretary → ME
  • 29
    SNOWFLAKE 145 LIMITED
    - now 04800685
    VESUVIUS LIMITED - 2012-10-16
    4th Floor 46 James Street, London, England
    Active Corporate (18 parents)
    Officer
    2014-09-17 ~ 2023-10-27
    CIF 19 - Secretary → ME
  • 30
    SRF PROPERTY LIMITED
    08494934
    6th Floor Remo House, 310-312 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-18 ~ dissolved
    CIF 33 - Secretary → ME
  • 31
    TEAM ASCARI LIMITED
    SC203562
    36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, Scotland
    Active Corporate (27 parents)
    Officer
    2014-09-19 ~ 2023-10-27
    CIF 18 - Secretary → ME
  • 32
    THATCHER LIMITED
    05065219
    4th Floor 46 James Street, London, England
    Active Corporate (19 parents)
    Officer
    2014-09-17 ~ 2023-10-27
    CIF 21 - Secretary → ME

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