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
    Rahimi, Bahman
    Director born in January 1955
    Individual (23 offsprings)
    Officer
    1997-12-05 ~ dissolved
    OF - Director → CIF 0
    Rahimi, Bahman
    Director
    Individual (23 offsprings)
    Officer
    1997-12-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Rahimi, Dawn Rose
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    1997-12-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Caspian House, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (4 parents, 25 offsprings)
    Equity (Company account)
    6,864,505 GBP2023-12-31
    Person with significant control
    2019-01-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Donoghue, John Patrick
    Director born in July 1964
    Individual (19 offsprings)
    Officer
    2019-01-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 2
    Mr Bahman Rahimi
    Born in January 1955
    Individual (23 offsprings)
    Person with significant control
    2016-12-01 ~ 2019-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-12-05 ~ 1997-12-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AGREED FINANCE LTD

Previous name
B D R FINANCE LIMITED - 2003-02-05
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
100 GBP2023-12-31
Current
100 GBP2022-12-31

  • AGREED FINANCE LTD
    Info
    B D R FINANCE LIMITED - 2003-02-05
    Registered number 03476801
    Caspian House, Timothys Bridge Road, Stratford-upon-avon, Warwickshire CV37 9NR
    Private Limited Company incorporated on 1997-12-05 and dissolved on 2025-01-28 (27 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.