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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 1
  • Faiz Mahdavi, Behzad
    Chartered Accountant born in October 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ dissolved
    OF - Director → CIF 0
    Mr Behzad Faiz Mahdavi
    Born in October 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mr Behzad Faiz Mahdavi
    Born in October 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sohanpal, Kuldeep Rai
    Company Secretary
    Individual
    Officer
    icon of calendar 2003-10-07 ~ 2008-10-27
    OF - Secretary → CIF 0
  • 3
    Majd Moghaddam, Arzhang
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-26 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 4
    icon of address899 Finchley Road, London
    Corporate
    Officer
    1994-10-26 ~ 2003-10-07
    PE - Director → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1994-10-26 ~ 1994-12-05
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-10-26 ~ 1994-12-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GOLDENERA MANAGEMENT LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GOLDENERA MANAGEMENT LIMITED
    Info
    Registered number 02983511
    icon of address8b Accommodation Road, Golders Green, London NW11 8EB
    Private Limited Company incorporated on 1994-10-26 and dissolved on 2023-12-12 (29 years 1 month). The company status is Dissolved.
    CIF 0
  • GOLDENERA MANAGEMENT LTD
    S
    Registered number missing
    icon of address8b Accommodation Road, Golders Green, London, NW11 8ED
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address8b Accommodation Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2006-06-02 ~ dissolved
    CIF 20 - Secretary → ME
  • 2
    icon of address8b Accommodation Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-02 ~ dissolved
    CIF 22 - Secretary → ME
Ceased 20
  • 1
    13 & 14 BRYANSTON SQUARE MANAGEMENT LIMITED - 2018-04-03
    icon of address3 Station Parade, Cherry Tree Rise, Buckhurst Hill, England
    Active Corporate (5 parents)
    Equity (Company account)
    40,000 GBP2024-03-31
    Officer
    icon of calendar 2002-09-10 ~ 2004-12-20
    CIF 16 - Secretary → ME
  • 2
    icon of address8b Accommodation Road, Golders Green, London
    Active Corporate (1 parent)
    Total liabilities (Company account)
    38,373 GBP2024-10-31
    Officer
    icon of calendar 2006-10-09 ~ 2008-11-18
    CIF 6 - Secretary → ME
  • 3
    ZIBOTH DESIGNS LIMITED - 2001-11-01
    icon of address32 Great Western Studios, 65 Alfred Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,156 GBP2019-11-30
    Officer
    icon of calendar 2002-11-11 ~ 2008-05-07
    CIF 14 - Secretary → ME
  • 4
    TAXRETURNUK LIMITED - 2011-03-23
    icon of address8b Accommodation Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    430 GBP2022-02-28
    Officer
    icon of calendar 2000-02-28 ~ 2007-01-05
    CIF 19 - Secretary → ME
  • 5
    icon of address8b Accommodation Road, Golders Green, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2007-09-20 ~ 2008-10-07
    CIF 1 - Secretary → ME
  • 6
    LAMPS AND PANELS DIRECT LIMITED - 2013-03-13
    icon of addressUnit 14 Io Centre, 59-71 River Road, Barking, England
    Active Corporate (1 parent)
    Equity (Company account)
    278,779 GBP2023-12-31
    Officer
    icon of calendar 2006-05-04 ~ 2010-04-30
    CIF 7 - Secretary → ME
  • 7
    CRESLAKE HOMES LIMITED - 2009-05-14
    icon of address8b Accommodation Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2009-02-28
    CIF 13 - Secretary → ME
  • 8
    KURAMO INVESTMENTS (UK) LTD - 1994-10-19
    icon of addressUnit 6 Brooklands Close, Sunbury-on-thames, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    775 GBP2022-09-30
    Officer
    icon of calendar 2007-06-01 ~ 2009-04-21
    CIF 3 - Secretary → ME
  • 9
    UME (GLOBAL) LTD - 2022-08-03
    MINASAT LIMITED - 2018-11-14
    icon of address104 Rex House, 354 Ballards Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    49,075 GBP2023-11-30
    Officer
    icon of calendar 2005-11-04 ~ 2008-09-29
    CIF 10 - Secretary → ME
  • 10
    icon of address2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -337,533 GBP2021-05-31
    Officer
    icon of calendar 2005-05-01 ~ 2008-06-03
    CIF 12 - Secretary → ME
  • 11
    LONDON NORTH WEST PROPERTIES LIMITED - 2008-01-17
    icon of address9 The Fairway, Northwood
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-10 ~ 2007-11-26
    CIF 9 - Secretary → ME
  • 12
    icon of address8b Accommodation Road, Golders Green, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2007-06-26 ~ 2010-09-29
    CIF 21 - Secretary → ME
  • 13
    icon of address8b Accommodation Road, Golders Green, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2007-08-28 ~ 2008-10-14
    CIF 2 - Secretary → ME
  • 14
    icon of addressPentax House, C/o Saashiv & Co, South Hill Avenue, South Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    105,445 GBP2024-06-30
    Officer
    icon of calendar 2005-06-07 ~ 2005-07-08
    CIF 11 - Secretary → ME
  • 15
    icon of address8b Accommodation Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-10 ~ 2002-04-23
    CIF 17 - Secretary → ME
  • 16
    FURBOON LIMITED - 1978-12-31
    icon of address340 West End Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    80,812 GBP2023-06-30
    Officer
    icon of calendar 2002-11-07 ~ 2005-07-01
    CIF 15 - Secretary → ME
  • 17
    icon of address8b Accommodation Road, Golders Green, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    35,662 GBP2023-02-28
    Officer
    icon of calendar 2006-02-06 ~ 2009-02-16
    CIF 8 - Secretary → ME
  • 18
    icon of address8b Accommodation Road, Golders Green, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-16 ~ 2008-04-01
    CIF 4 - Secretary → ME
  • 19
    icon of address35 Grafton Way, London
    Active Corporate (1 parent)
    Equity (Company account)
    250,980 GBP2024-07-31
    Officer
    icon of calendar 2001-10-09 ~ 2004-11-15
    CIF 18 - Secretary → ME
  • 20
    icon of addressNew Bridge Street House 30-34, New Bridge Street, London
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    357,015 GBP2016-03-11
    Officer
    icon of calendar 2006-12-31 ~ 2009-02-19
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.