The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Mr James Paul Goodchild
- British born in June 1978
Mr James Paul Goodchild
Resident in England
Registered addresses and corresponding companiesSuite 2a1, Northside House, Mount Pleasant, Barnet, EN4 9EB, England
IIF 1 IIF 2 IIF 3 (more)James Goodchild, Keyham House, High Street, Bishop's Stortford, Hertfordshire, CM22 6AS, England
IIF 10Keyham House, High Street, Henham, Bishops Stortford, Hertfordshire, CM22 6AS, England
IIF 11Cambridge House, 27 Cambridge Park, London, E11 2PU, England
IIF 12C/o Cg & Co 27, Byrom Street, Manchester, M3 4PF
IIF 136, Brookfields, Sawbridgeworth, CM21 0EJ, United Kingdom
IIF 14
- British born in June 1978
Mr James Goodchild
Resident in England
Registered addresses and corresponding companies - British born in June 1978
Mr James Paul Goodchild
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1978
Goodchild, James Paul
Resident in England
Registered addresses and corresponding companies - British company director born in June 1978
Goodchild, James Paul
Resident in England
Registered addresses and corresponding companies - British director born in June 1978
Goodchild, James Paul
Resident in England
Registered addresses and corresponding companiesSuite 2a1, Northside House, Mount Pleasant, Barnet, EN4 9EB, England
IIF 35 IIF 36 IIF 37 (more)Keyham House, High Street, Henham, Bishop's Stortford, CM22 6AS, England
IIF 39Keyham House, High Street, Henham, Bishop's Stortford, Herts, CM22 6AS, United Kingdom
IIF 401 Kings Avenue, London, N21 3NA, United Kingdom
IIF 41C/o Cg & Co 27, Byrom Street, Manchester, M3 4PF
IIF 42
- British company director born in June 1968
Goodchild, James Paul
Resident in Britain
Registered addresses and corresponding companiesKeyham House, High Street, Henham, Bishop's Stortford, Hertfordshire, CM22 6AS, England
IIF 43
- born in June 1978
Goodchild, James Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1978
Goodchild, James Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British chief investment officer born in June 1978
Goodchild, James Paul
Resident in United Kingdom
Registered addresses and corresponding companiesJames Goodchild, Keyham House, High Street, Bishop's Stortford, Hertfordshire, CM22 6AS, England
IIF 48
- British director born in June 1978
Goodchild, James Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in June 1978
Goodchild, James Paul
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
27
- 1
ADAM JAMES CHARCUTERIE LLP
OC3814474th Floor, Imperial House 15 Kingsway, London, United KingdomDissolved Corporate (3 parents)Officer2013-01-08 ~ dissolvedIIF 45 - LLP Designated Member → ME - 2
APP CAP FUNDING LIMITED
117814501 Kings Avenue, London, United KingdomActive Corporate (7 parents)Equity (Company account)125,699 GBP2024-01-31Officer2019-01-22 ~ 2019-03-18IIF 41 - Director → ME - 3
DE FRETTES FAMILY OFFICE UK LIMITED
086074504 Staple Inn, LondonDissolved Corporate (3 parents)Officer2015-11-02 ~ dissolvedIIF 50 - Director → ME2015-11-02 ~ 2015-11-02IIF 43 - Director → ME - 46 Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-11,207 GBP2024-08-31Officer2020-08-24 ~ 2024-02-13IIF 49 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandActive Corporate (4 parents, 3 offsprings)Net Assets/Liabilities (Company account)-569,767 GBP2024-08-31Officer2018-08-07 ~ 2019-07-09IIF 30 - Director → ME2020-01-22 ~ 2025-06-25IIF 27 - Director → MEPerson with significant control2018-08-07 ~ 2019-07-09IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2020-10-22 ~ 2024-07-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (2 parents)Officer2022-11-15 ~ 2023-06-15IIF 35 - Director → MEPerson with significant control2022-11-15 ~ 2023-06-15IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
DEV1 LET LIMITED
- 2024-04-24 13954775Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-03-31Officer2022-03-04 ~ 2024-07-01IIF 24 - Director → ME - 8C/o Cg & Co 27, Byrom Street, ManchesterIn Administration Corporate (1 parent)Equity (Company account)1 GBP2022-11-30Officer2021-11-09 ~ 2025-06-25IIF 42 - Director → MEPerson with significant control2021-11-09 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 9Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-02-28Officer2022-02-26 ~ 2024-07-01IIF 33 - Director → ME2024-12-20 ~ dissolvedIIF 36 - Director → MEPerson with significant control2024-12-20 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE2022-02-26 ~ 2024-07-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 10Keyham House High Street, Henham, Bishop's Stortford, EnglandActive Corporate (3 parents)Officer2024-04-22 ~ 2024-07-01IIF 39 - Director → ME
- 11
DEV6 HL LIMITED
15206699Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandActive Corporate (3 parents)Officer2023-10-12 ~ 2024-09-01IIF 26 - Director → MEPerson with significant control2024-07-08 ~ 2024-09-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 12Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandReceiver Action Corporate (3 parents, 2 offsprings)Equity (Company account)-172,307 GBP2024-04-30Officer2022-04-05 ~ 2024-07-01IIF 23 - Director → ME2024-12-20 ~ 2025-06-25IIF 28 - Director → MEPerson with significant control2022-04-05 ~ 2024-07-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE2024-12-20 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 1346 Kp & Co Accountants Suite 5, 46a Church Street, Enfield, United KingdomActive Corporate (3 parents)Equity (Company account)-13,616 GBP2025-06-13Officer2023-03-22 ~ 2024-07-26IIF 38 - Director → MEPerson with significant control2023-03-22 ~ 2024-07-26IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 14
DEVDEVON1 LTD
14260077Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents)Equity (Company account)359 GBP2024-07-31Officer2022-07-27 ~ 2023-06-29IIF 51 - Director → MEPerson with significant control2022-07-27 ~ 2023-06-29IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 15
EQUIRE PROPERTY GROUP LIMITED
13882511Keyham House High Street, Henham, Bishop's Stortford, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)815 GBP2024-01-31Officer2022-01-31 ~ 2024-12-14IIF 47 - Director → MEPerson with significant control2022-01-31 ~ 2024-12-14IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 1611 Percival Court Stansted Road, Bishop's Stortford, Hertfordshire, EnglandActive Corporate (3 parents)Officer2024-04-22 ~ 2024-06-17IIF 40 - Director → MEPerson with significant control2024-04-22 ~ 2024-06-17IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
HENHAM LIMITED
07438051Suite 3 B2, Northside House, Mount Pleasant, CockfostersDissolved Corporate (2 parents, 1 offspring)Officer2010-11-12 ~ dissolvedIIF 52 - Director → ME - 18
KANE GOODCHILD BTL LIMITED
14141746Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (3 parents)Officer2022-05-30 ~ dissolvedIIF 32 - Director → ME - 19
KANE GOODCHILD PROPERTY LTD
13350592Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (2 parents)Equity (Company account)-380 GBP2022-04-30Officer2021-04-21 ~ 2024-02-13IIF 31 - Director → MEPerson with significant control2021-04-21 ~ 2024-02-13IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 20
LITTLE LEARNERS2 LIMITED
113741966 Brookfields, Sawbridgeworth, United KingdomDissolved Corporate (2 parents)Equity (Company account)29 GBP2021-02-16Officer2020-10-01 ~ 2022-01-28IIF 34 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 21
MEAT MASONS LTD
09550381James Goodchild Keyham House, High Street, Bishop's Stortford, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-75,568 GBP2017-04-30Officer2015-04-20 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-20 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 22OPTIMUM ON-LINE LIMITED - 2018-02-05Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandActive Corporate (3 parents)Equity (Company account)844 GBP2020-10-31Officer2020-10-01 ~ 2025-06-25IIF 25 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OE
- 23Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (3 parents)Officer2021-01-25 ~ 2022-01-28IIF 37 - Director → MEPerson with significant control2021-02-09 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
SECRET SAUSAGE SHOP LTD
11217349Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandActive Corporate (1 parent)Equity (Company account)1,070 GBP2021-02-28Officer2018-02-21 ~ 2025-06-25IIF 46 - Director → MEPerson with significant control2018-02-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 25
ST ANDREW GLOBAL LTD
15700161Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, EnglandActive Corporate (4 parents)Officer2024-05-02 ~ 2024-09-01IIF 29 - Director → MEPerson with significant control2024-05-02 ~ 2024-09-01IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 26
WESTBURY PRIVATE CLIENTS LLP
OC35950363 Walter Road, SwanseaDissolved Corporate (5 parents)Officer2010-11-15 ~ dissolvedIIF 44 - LLP Designated Member → MEPerson with significant control2016-06-04 ~ dissolvedIIF 22 - Right to surplus assets - More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove members → OE - 27
ELLIOT LUCAS JAMES LIMITED
- 2013-03-19 08353220Keyham House High Street, Henham, Nr Bishop's Stortford, HertsDissolved Corporate (1 parent)Officer2013-01-09 ~ dissolvedIIF 53 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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