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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 6
  • 1
    Sohanpal, Kuldeep Rai
    Company Secretary
    Individual (3 offsprings)
    Officer
    2003-10-07 ~ 2008-10-27
    OF - Secretary → CIF 0
  • 2
    Majd Moghaddam, Arzhang
    Individual (7 offsprings)
    Officer
    1994-10-26 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 3
    Faiz Mahdavi, Behzad
    Chartered Accountant born in October 1955
    Individual (17 offsprings)
    Officer
    2003-10-07 ~ now
    OF - Director → CIF 0
    Mr Behzad Faiz Mahdavi
    Born in October 1955
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2022-10-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1994-10-26 ~ 1994-12-05
    OF - Nominee Secretary → CIF 0
  • 5
    899 Finchley Road, London
    Corporate (2 offsprings)
    Officer
    1994-10-26 ~ 2003-10-07
    OF - Director → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1994-10-26 ~ 1994-12-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GOLDENERA MANAGEMENT LIMITED

Period: 1994-10-26 ~ 2023-12-12
Company number: 02983511
Registered name
GOLDENERA MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GOLDENERA MANAGEMENT LIMITED
    Info
    Registered number 02983511
    8b 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 status of the company number is Dissolved.
    CIF 0
  • GOLDENERA MANAGEMENT LTD
    S
    Registered number missing
    8b Accommodation Road, Golders Green, London, NW11 8ED
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 22
  • 1
    14BSMC LIMITED - now
    13 & 14 BRYANSTON SQUARE MANAGEMENT LIMITED
    - 2018-04-03 02722646
    3 Station Parade, Cherry Tree Rise, Buckhurst Hill, England
    Active Corporate (21 parents)
    Officer
    2002-09-10 ~ 2004-12-20
    CIF 16 - Secretary → ME
  • 2
    ARG FOOTWEAR LIMITED
    05960744
    8b Accommodation Road, Golders Green, London
    Active Corporate (2 parents)
    Officer
    2006-10-09 ~ 2008-11-18
    CIF 6 - Secretary → ME
  • 3
    CLARUS DESIGN CONSULTANCY LIMITED
    - now 04230565
    ZIBOTH DESIGNS LIMITED - 2001-11-01
    32 Great Western Studios, 65 Alfred Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2002-11-11 ~ 2008-05-07
    CIF 14 - Secretary → ME
  • 4
    CLEARNET LTD - now
    TAXRETURNUK LIMITED
    - 2011-03-23 03934684
    8b Accommodation Road, London
    Dissolved Corporate (6 parents)
    Officer
    2000-02-28 ~ 2007-01-05
    CIF 19 - Secretary → ME
  • 5
    INTERNATIONAL DEVELOPMENT AND PROJECTS LIMITED
    06376781
    8b Accommodation Road, Golders Green, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-20 ~ 2008-10-07
    CIF 1 - Secretary → ME
  • 6
    JYANE ENGINEERING INTERNATIONAL LTD
    05835809
    8b Accommodation Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-02 ~ dissolved
    CIF 20 - Secretary → ME
  • 7
    KBA CAR PARTS LTD - now
    LAMPS AND PANELS DIRECT LIMITED
    - 2013-03-13 05805316
    Unit 14 Io Centre, 59-71 River Road, Barking, England
    Active Corporate (2 parents)
    Officer
    2006-05-04 ~ 2010-04-30
    CIF 7 - Secretary → ME
  • 8
    KOJAI LIMITED - now
    CRESLAKE HOMES LIMITED
    - 2009-05-14 04706786
    8b Accommodation Road, London
    Dissolved Corporate (12 parents)
    Officer
    2003-11-03 ~ 2009-02-28
    CIF 13 - Secretary → ME
  • 9
    KURAMO (UK) LIMITED
    - now 02908247
    KURAMO INVESTMENTS (UK) LTD - 1994-10-19
    Unit 6 Brooklands Close, Sunbury-on-thames, Surrey, England
    Dissolved Corporate (11 parents)
    Officer
    2007-06-01 ~ 2009-04-21
    CIF 3 - Secretary → ME
  • 10
    LT DISTRIBUTION (HARROW) LIMITED - now
    UME (GLOBAL) LTD - 2022-08-03
    MINASAT LIMITED
    - 2018-11-14 05612806
    104 Rex House, 354 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-11-04 ~ 2008-09-29
    CIF 10 - Secretary → ME
  • 11
    MAKE FILM LIMITED
    04440380
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-05-01 ~ 2008-06-03
    CIF 12 - Secretary → ME
  • 12
    MAYFAIR RECRUITMENT BUREAU LIMITED - now
    LONDON NORTH WEST PROPERTIES LIMITED
    - 2008-01-17 05619290
    9 The Fairway, Northwood
    Dissolved Corporate (3 parents)
    Officer
    2005-11-10 ~ 2007-11-26
    CIF 9 - Secretary → ME
  • 13
    METRO GROUP UK LIMITED
    06292952
    8b Accommodation Road, Golders Green, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-26 ~ 2010-09-29
    CIF 21 - Secretary → ME
  • 14
    METRO URBAN HOMES (UK) LIMITED
    06354404
    8b Accommodation Road, Golders Green, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-28 ~ 2008-10-14
    CIF 2 - Secretary → ME
  • 15
    MISIYU LTD.
    05473617
    Pentax House, C/o Saashiv & Co, South Hill Avenue, South Harrow, England
    Active Corporate (5 parents)
    Officer
    2005-06-07 ~ 2005-07-08
    CIF 11 - Secretary → ME
  • 16
    MOORGROVE PROPERTIES LIMITED
    04333762
    8b Accommodation Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-12-10 ~ 2002-04-23
    CIF 17 - Secretary → ME
  • 17
    P.C. RESIDENTS (FINCHLEY ROAD) LIMITED
    - now 01352505
    FURBOON LIMITED - 1978-12-31
    340 West End Lane, London, England
    Active Corporate (22 parents)
    Officer
    2002-11-07 ~ 2005-07-01
    CIF 15 - Secretary → ME
  • 18
    PRECISE CONCEPTS LIMITED
    05698621
    8b Accommodation Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-06 ~ 2009-02-16
    CIF 8 - Secretary → ME
  • 19
    RAYSHACK LIMITED
    06165136
    8b Accommodation Road, Golders Green, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-16 ~ 2008-04-01
    CIF 4 - Secretary → ME
  • 20
    VIBECROWN LIMITED
    04259075
    35 Grafton Way, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-10-09 ~ 2004-11-15
    CIF 18 - Secretary → ME
  • 21
    W & S HIGH TECH INTERNATIONAL LTD
    05835805
    8b Accommodation Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-02 ~ dissolved
    CIF 22 - Secretary → ME
  • 22
    WAXITY LIMITED
    03925795
    New Bridge Street House 30-34, New Bridge Street, London
    Liquidation Corporate (6 parents)
    Officer
    2006-12-31 ~ 2009-02-19
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.