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 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
parent relation
Individuals in focus

Goulding, Simon Mark

    Related profiles found in government register
  • Goulding, Simon Mark

    Registered addresses and corresponding companies

    • icon of address 46, Fleming Road, Houston, Johnstone, PA6 7EU, Scotland

      IIF 1

    • icon of address Suite1, Phoenix House, Phoenix Business Park, Linwood, Paisley, Renfrewshire, PA1 2BH, Scotland

      IIF 2
  • Goulding, Simon Mark
    British accountant born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 46, Fleming Road, Houston, Johnstone, PA6 7EU, Scotland

      IIF 3
  • Goulding, Simon Mark
    British cfo born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 46, Fleming Road, Houston, Johnstone, Renfrewshire, PA6 7EU, Scotland

      IIF 4
  • Goulding, Simon Mark
    British chartered accountant born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Ground Floor, Fleming Pavilion, Todd Campus, West Of Scotland Science Park, Glasgow, G20 0XA, Scotland

      IIF 5

    • icon of address Suite 1.2, First Floor, Fleming Pavilion, Todd Campus, West Of Scotland Science Park, Glasgow, G20 0XA, Scotland

      IIF 6 IIF 7
  • Goulding, Simon Mark
    British chief financial officer born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Suite1, Phoenix House, Phoenix Business Park, Linwood, Paisley, Renfrewshire, PA1 2BH, Scotland

      IIF 8
  • Goulding, Simon Mark
    British director born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Ground Floor, Fleming Pavilion, Todd Campus, West Of Scotland Science Park, Glasgow, G20 0XA, Scotland

      IIF 9
  • Simon Mark Goulding
    British born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Ground Floor, Fleming Pavillion, Todd Campus, West Of Scotland Science Park, Glasgow, G20 0XA, United Kingdom

      IIF 10
  • Mr Simon Mark Goulding
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Murchison Road, Houston, Johnstone, Renfrewshire, PA6 7JU, Scotland

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Building R3, Biocity Nottingham, Pennyfoot Street, Nottingham, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    26,572 GBP2018-07-01 ~ 2018-09-30
    Officer
    icon of calendar 2018-11-01 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address 46 Fleming Road, Houston, Johnstone, Scotland
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    981 GBP2020-10-31
    Officer
    icon of calendar 2011-08-12 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2011-08-12 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Has significant influence or control → OE
  • 3
    icon of address 46 Fleming Road, Houston, Johnstone, Renfrewshire, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 4 - Director → ME
Ceased 5
  • 1
    BEEKS FINANCIAL CLOUD GROUP LIMITED - 2017-11-08
    PBFC LIMITED - 2017-02-20
    icon of address Riverside Building, 2 Kings Inch Way, Renfrew, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    374,118 GBP2016-12-31
    Officer
    icon of calendar 2016-07-27 ~ 2018-10-24
    IIF 8 - Director → ME
    icon of calendar 2017-04-27 ~ 2018-10-24
    IIF 2 - Secretary → ME
  • 2
    RCS NEWCO LIMITED - 2020-06-01
    icon of address Ground Floor, Fleming Pavilion Todd Campus, West Of Scotland Science Park, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    30,956 GBP2024-06-30
    Officer
    icon of calendar 2020-01-29 ~ 2024-03-16
    IIF 9 - Director → ME
  • 3
    TSL NEWCO LIMITED - 2016-04-29
    icon of address C/o Cypex Ltd, 6 Tom Mcdonald Avenue, Dundee, Scotland
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,218,162 GBP2021-04-09
    Officer
    icon of calendar 2017-09-21 ~ 2021-04-09
    IIF 5 - Director → ME
  • 4
    icon of address 46 Fleming Road, Houston, Johnstone, Renfrewshire, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-17 ~ 2021-04-08
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    icon of address Cypex Ltd, 6 Tom Mcdonald Avenue, Dundee, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    2,188,650 GBP2021-04-09
    Officer
    icon of calendar 2018-11-01 ~ 2021-04-09
    IIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.