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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 0
  • Not found in our database.
parent relation
Company in focus

GOODGATE SECRETARIAL LTD


Related profiles found in government register
  • GOODGATE SECRETARIAL LTD
    S
    Registered number 125260
    5a, Evagora Pallikarides Str, Engomi, Nicosia, Cyprus, Cyprus, FOREIGN
    CYPRUS
    CIF 1
  • GOODGATE SECRETARIAL LTD
    S
    Registered number 125260
    5a Evagora Pallikarides Str, Engomi, Nicosia, Cyprus, FOREIGN
    CYPRUS
    CIF 2 CIF 3
child relation
Offspring entities and appointments 22
  • 1
    AIRMAKE LTD
    - now 04948655
    AERMEC CLIMA LIMITED
    - 2003-12-16 04948655
    316 Beulah Hill, Upper Norwood, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ 2004-12-01
    CIF 12 - Secretary → ME
  • 2
    ASPOL LIMITED
    05077394
    316 Beulah Hill, Upper Norwood, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-18 ~ dissolved
    CIF 6 - Secretary → ME
  • 3
    BELL NATAL LTD
    06024976
    316 Beulah Hill, Upper Norwood, London
    Active Corporate (5 parents)
    Officer
    2006-12-11 ~ now
    CIF 2 - Secretary → ME
  • 4
    BIG BEN MEDIA PRODUCTION STUDIO LTD. - now
    VENDERGARD TRADING HOUSE LTD
    - 2017-01-13 04777326
    316 Beulah Hill, Upper Norwood London
    Dissolved Corporate (7 parents)
    Officer
    2003-05-27 ~ 2010-07-01
    CIF 17 - Secretary → ME
  • 5
    BROOKMANS CONSULTING UK LTD
    05096228
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-04-06 ~ 2005-06-01
    CIF 11 - Secretary → ME
  • 6
    CAPITAL INVEST LIMITED
    05996978
    316 Beulah Hill, Upper Norwood, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-13 ~ dissolved
    CIF 1 - Secretary → ME
  • 7
    COAL MINING DEVELOPMENT CO LTD
    04877493
    316 Beulah Hill, Upper Norwood, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-26 ~ dissolved
    CIF 14 - Secretary → ME
  • 8
    DEBARD MASTERS LLP
    OC316666
    316 Beulah Hill, Upper Norwood, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-04-07 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 9
    DEXIA UK LIMITED
    05831707
    Suite 351 10 Great Russell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-29 ~ 2007-04-24
    CIF 9 - Secretary → ME
  • 10
    FENIX INVESTMENTS UK LTD
    05096208
    35 Ivor Place, Downstairs Office, London
    Dissolved Corporate (10 parents)
    Officer
    2004-04-06 ~ 2005-06-01
    CIF 10 - Secretary → ME
  • 11
    GOLD POINT (GB) LIMITED
    - now 04415336
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-02-03 during the appointment or period of control
    Dissolved on 2010-02-25 during the appointment or period of control
    GOLD POINT LIMITED
    - 2007-02-14 04415336
    GOLD POINT CAPITAL LIMITED - 2003-04-09
    FORTH VENTURES LIMITED - 2003-02-11
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-08-07 ~ dissolved
    CIF 15 - Secretary → ME
  • 12
    LORDS INVESTMENTS TRADING LTD
    08901394
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-19 ~ dissolved
    CIF 22 - Secretary → ME
  • 13
    MILLVALLEY MILESTONES LTD
    06588859
    316 Beulah Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-09 ~ dissolved
    CIF 8 - Secretary → ME
  • 14
    PRIMAVERA BUSINESS PROPERTIES LIMITED
    07856917
    Beulah Hill, 316 Beulah Hill, Upperwood, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-10-20 ~ dissolved
    CIF 21 - Secretary → ME
  • 15
    RANSTOKE TRADING LIMITED
    08163896
    316 Beulah Hill, Upper Norwood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-01 ~ dissolved
    CIF 16 - Secretary → ME
  • 16
    RLB ASSETS AND PROPERTIES LTD
    05281886
    316 Beulah Hill, Upper Norwood, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-09 ~ dissolved
    CIF 4 - Secretary → ME
  • 17
    SAN ANDREW WORLDWIDE LIMITED
    04080277
    316 Beulah Hill, Upper Norwood, London
    Active Corporate (5 parents)
    Officer
    2002-12-10 ~ now
    CIF 5 - Secretary → ME
  • 18
    SEPIA CLOTHING LIMITED
    07172819
    316 Beulah Hill, Upper Norwood, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 19
    SOUNDTRONIX LIMITED
    05894260
    13 John Princes Street, 2nd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-08-24 ~ dissolved
    CIF 23 - Right to appoint or remove directors OE
    Officer
    2006-08-02 ~ dissolved
    CIF 3 - Secretary → ME
  • 20
    STREAM LIGHT SHIPPING CO LTD
    04877200
    Suite 2, 23-24 Great James Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-08-26 ~ 2005-06-01
    CIF 13 - Secretary → ME
  • 21
    TNP HOLDINGS LTD
    08034622
    240 Merton Road, London, England
    Active Corporate (7 parents)
    Officer
    2015-02-12 ~ now
    CIF 19 - Secretary → ME
  • 22
    VARCAVILLE MANAGEMENT LIMITED
    05357540
    316 Beulah Hill, Upper Norwood, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-08 ~ dissolved
    CIF 7 - Nominee Secretary → ME

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