Company · Barnet
Blue Shield Advanced Exterior Solutions LTD
Engineering related scientific and technical consulting activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Steve Rance 2019-2020 View profile
- Simon Revill 2019-2020 View profile
- Dr Valentine Goulstine 2012-2019 View profile
- David Goulstine 2003-2006 View profile
- PA Corporate Services LTD 2003-2003 View profile
- Valentine Goulstine 2006-2019 View profile
- Powrie Appleby (Secretaries) LTD 2003-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Engineering related scientific and technical consulting activities; Other professional, scientific and technical activities n.e.c.; Specialised cleaning services
- Incorporated
- 06/06/2003
- Registered office
- Barnet
- Previous names
- Blue Shield Cleaning LTD (until 04/08/2025)
Rapid UK LTD (until 24/10/2019)
Porton Investments Limited (until 15/02/2018)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jonathan Samuel Goulstine
75-100% shares · notified 2020-01-03 - Valentine Goulstine ceased 2019-10-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Blue Shield Advanced Exterior Solutions LTD
is controlled by Jonathan Samuel Goulstine
Evidence
active 75-100% shares · notified 2020-01-03 · source: Companies House PSC register
Ultimately controlled by Jonathan Samuel Goulstine.
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- 11622828
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- Ensign Advanced Solutions LTD
- Aljan Group LTD
- JLA 79 Holdings LTD
- The Growth Accelerator LTD
- Fortium Software LTD
- Trison Group LTD
- JLA Professional Services LTD
- Fortium TAX LTD
- JLA Mansfield LTD
- Fortium Accountants LTD
- NEW Thinking Leaders Limited
- Exitbetter LTD
- 16125700
- Initial Software Services LLP
- Profit Funnels LLP
- Ensign Advanced Software LTD
- B2B SPV LTD
- 12882710
- Jonoa Consultancy LTD
- Ensign Advanced Systems Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £440,785
- Total assets
- £440,785
- Cash
- £417,245
- Employees
- 10
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £435,545
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jonathan Samuel Goulstine Director · appointed 2003
- Richard Alex Martin Director · appointed 2020
Directors past 6 years
- Jonathan Samuel Goulstine Director · appointed 2003
- Richard Alex Martin Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Jonathan Samuel Goulstine Director · appointed 2003
- Richard Alex Martin Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04790787
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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