- Sources fused
- 3
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
GOLDEN SECRETARIES LIMITED
GOLDEN SECRETARIES LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03793814). UBO chain traced 1 hop, 1 owner, 18 officers, filed financials. Cited…
Registry identity
- Status
- active
- Incorporated
- 1999-06-22
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 40 Queen Anne Street, London, W1G 9EL
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- GOLDEN SECRETARIES LIMITED
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GOLDEN SECRETARIES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on GOLDEN SECRETARIES LIMITED, resolved and sourced — yours to keep, no subscription.
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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financial history
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2026-06-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 03793814
- Status
- active
- Type
- ltd
- Incorporated
- 1999-06-22
- Registered office
- 40 Queen Anne Street, London, W1G 9EL
- SIC
- 74990
| Metric | 2026 |
|---|---|
| Shareholder funds | £8 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
17 parties · 8 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BRENNAN, James David
- director · British · appointed 2023-10-01 · Companies House
- BUGG-BURKE, Daniel
- director · British · appointed 2026-04-01 · Companies House
- EDWARDS, Neil Leslie Peter
- director · British · appointed 2021-04-01 · Companies House
- Lewis Golden Llp
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- CLIENTS' NOMINEES LIMITEDbeneficial owner
- MOSS, Andrew Graham
- director · British · appointed 1999-06-22 · Companies House
- PARKER, Alexander Russell
- secretary · British · appointed 2009-05-01 · Companies House
- director · British · appointed 2009-05-01 · Companies House
- PARKER, Peta Catherine Stewart
- director · British · appointed 2019-10-01 · Companies House
- READING, Rebecca Jane, Dr
- director · British · appointed 2022-04-01 · Companies House
- BENSON, Neil Winston
- director · British · appointed 1999-06-22 · resigned · Companies House
- BRUCE, Jonathan Andrew
- director · British · appointed 2011-11-30 · resigned · Companies House
- DENT, Paul Benjamin Riley
- director · British · appointed 2013-05-21 · resigned · Companies House
- EDWARDS, David Cottelle
- director · British · appointed 1999-06-22 · resigned · Companies House
- KINCH, Graham George
- secretary · British · appointed 1999-06-22 · resigned · Companies House
- director · British · appointed 1999-06-22 · resigned · Companies House
- MITCHELL, Keith Andrew
- director · British · appointed 1999-06-22 · resigned · Companies House
- WATERLOW NOMINEES LIMITED
- corporate nominee director · appointed 1999-06-22 · resigned · Companies House
- WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 1999-06-22 · resigned · Companies House
- WEBBER, Stuart James
- director · British · appointed 1999-06-22 · resigned · Companies House
17 parties · 8 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GOLDEN SECRETARIES LIMITED?
- What is GOLDEN SECRETARIES LIMITED's risk level?
- Where does GOLDEN SECRETARIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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