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GOLDENFRY LIMITED
Company number 02404748 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
GOLDENFRY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in GOLDENFRY LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02404748
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 July 1989
- Registered office
- West Yorkshire,
- Country of origin
- United Kingdom
- Business
- Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
GOLDENFRY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 April 2026) lists 2 shareholders: 2 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns GOLDENFRY LIMITED
GOLDENFRY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of GOLDENFRY LIMITED · statement of 2 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| MARJORIE HERRIDGE | — | 500,000 | PREFERENCE |
People with significant control · 3 current
Who controls GOLDENFRY LIMITED
GOLDENFRY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Marjorie Herridge | Shares: 75% or more | 3 April 2025 | Person · British · resident in England |
| Thfic Ltd | Voting rights: more than 25% but not more than 50% | 3 April 2025 | Company · Private Limited Company · England · number 16330436 |
| Masked · in the company report | — | — | — |
Officers · 3 current
Who runs GOLDENFRY LIMITED
GOLDENFRY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 5 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HERRIDGE, John Paul | Secretary | 27 February 2004 | British | — |
| HERRIDGE, Marjorie | Director | 20 May 2019 | British | England |
| HERRIDGE, Paul Anthony | Director | before 10 May 1991 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKBURN, Frank | Secretary | before 10 May 1991 | 1 May 1999 |
| HERRIDGE, Paul Anthony | Secretary | 1 May 1999 | 7 February 2001 |
| HILL, Christopher John | Secretary | 5 May 2009 | 31 December 2020 |
| HILL, Christopher John | Secretary | 7 February 2001 | 27 February 2004 |
| HERRIDGE, Michael Leslie | Director | before 10 May 1991 | 9 May 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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