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 3
  • 1
    Elghanian, Iraj
    Company Director born in September 1945
    Individual (17 offsprings)
    Officer
    1995-07-27 ~ dissolved
    OF - director → CIF 0
    Elghanian, Iraj
    Company Director
    Individual (17 offsprings)
    Officer
    1995-07-27 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Elghanian, Bijan
    Individual (5 offsprings)
    Officer
    1998-08-03 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Russell House, 140 High Street, Edgware, Middlesex, England
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    2,353,754 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-08-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mccarthy, Michael Edward
    Individual (1 offspring)
    Officer
    1995-07-27 ~ 1995-07-27
    OF - secretary → CIF 0
  • 2
    Sakhai, Eshagh
    Company Director born in January 1939
    Individual (2 offsprings)
    Officer
    1995-07-27 ~ 2017-12-13
    OF - director → CIF 0
  • 3
    Cannon, Joy
    Company Secretary
    Individual
    Officer
    1995-07-27 ~ 1998-08-03
    OF - secretary → CIF 0
  • 4
    WRENWELL LIMITED - 1994-04-29
    Cannon Court, 37 Belsize Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    8,169,166 GBP2023-12-31
    Person with significant control
    2017-12-14 ~ 2018-08-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    79 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    1995-07-27 ~ 1995-07-27
    PE - director → CIF 0
parent relation
Company in focus

GOLDENBRIDGE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
776,439 GBP2019-06-30
823,776 GBP2018-12-31
Net Current Assets/Liabilities
365,000 GBP2019-06-30
407,537 GBP2018-12-31
Equity
Called up share capital
365,000 GBP2019-06-30
365,000 GBP2018-12-31
365,000 GBP2017-12-31
Retained earnings (accumulated losses)
42,537 GBP2018-12-31
3,172,802 GBP2017-12-31
Equity
365,000 GBP2019-06-30
407,537 GBP2018-12-31
3,537,802 GBP2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
-8,567 GBP2019-01-01 ~ 2019-06-30
3,735 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
-8,567 GBP2019-01-01 ~ 2019-06-30
3,735 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,134,000 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
-33,970 GBP2019-01-01 ~ 2019-06-30
Amounts Owed By Related Parties
776,439 GBP2019-06-30
Current
823,776 GBP2018-12-31
Amounts owed to group undertakings
Current
210,000 GBP2019-06-30
Corporation Tax Payable
1,439 GBP2019-06-30
1,439 GBP2018-12-31
Other Creditors
Current
200,000 GBP2019-06-30
414,800 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-06-30
Equity
Called up share capital
1,500 GBP2019-06-30
1,500 GBP2018-12-31

Related profiles found in government register
  • GOLDENBRIDGE HOLDINGS LIMITED
    Info
    Registered number 03084740
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington BR6 0JA
    Private Limited Company incorporated on 1995-07-27 and dissolved on 2023-04-27 (27 years 9 months). The company status is Dissolved.
    CIF 0
  • GOLDENBRIDGE HOLDINGS LIMITED
    S
    Registered number 03084740
    Cannon Court, 37 Belsize Avenue, London, United Kingdom, NW3 4BN
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cannon Court, 37 Belsize Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-04-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.