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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 9
  • 1
    Mirza, Abdul Rahman Baig
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2018-03-29 ~ 2019-10-01
    OF - Director → CIF 0
  • 2
    Raghavan, Kalmuthu
    Born in May 1972
    Individual (1 offspring)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
    Mr Raghavan Kalmuthu
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2021-11-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Sheikh, Sanam
    Individual (1 offspring)
    Officer
    2001-04-13 ~ 2009-01-23
    OF - Secretary → CIF 0
  • 4
    Mr Faisel Raza Ali
    Born in December 1990
    Individual (15 offsprings)
    Person with significant control
    2018-03-29 ~ 2019-07-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Ather, Muhammad Ali
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2001-07-28 ~ 2018-03-29
    OF - Director → CIF 0
    2019-05-07 ~ 2021-11-15
    OF - Director → CIF 0
    Mr Muhammad Ali Ather
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ 2018-03-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2019-07-12 ~ 2021-11-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Tabassura, Sohail
    Born in July 1968
    Individual (1 offspring)
    Officer
    1999-10-16 ~ 2001-04-13
    OF - Director → CIF 0
  • 7
    Pasha, Mazhar Ali
    Born in December 1971
    Individual (1 offspring)
    Officer
    1999-10-16 ~ 2009-11-24
    OF - Director → CIF 0
  • 8
    TOTAL COMPANY FORMATIONS LIMITED
    02916466
    16-18 Woodford Road, London
    Active Corporate (4 parents, 397 offsprings)
    Officer
    1999-10-14 ~ 1999-10-14
    OF - Nominee Director → CIF 0
  • 9
    TOTAL COMPANY SECRETARIES LIMITED
    02916781
    16-18 Woodford Road, London
    Active Corporate (3 parents, 425 offsprings)
    Officer
    1999-10-14 ~ 1999-10-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLASSIC GOLD LIMITED

Period: 1999-10-14 ~ now
Company number: 03858750
Registered name
CLASSIC GOLD LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
4,960 GBP2022-10-31
4,960 GBP2021-10-31
Current Assets
949,510 GBP2022-10-31
949,510 GBP2021-10-31
Creditors
Amounts falling due within one year
-763,678 GBP2022-10-31
-763,678 GBP2021-10-31
Net Current Assets/Liabilities
185,832 GBP2022-10-31
185,832 GBP2021-10-31
Total Assets Less Current Liabilities
190,792 GBP2022-10-31
190,792 GBP2021-10-31
Creditors
Amounts falling due after one year
-50,000 GBP2022-10-31
-50,000 GBP2021-10-31
Net Assets/Liabilities
140,792 GBP2022-10-31
140,792 GBP2021-10-31
Equity
140,792 GBP2022-10-31
140,792 GBP2021-10-31
Average Number of Employees
02021-11-01 ~ 2022-10-31
02020-11-01 ~ 2021-10-31

  • CLASSIC GOLD LIMITED
    Info
    Registered number 03858750
    66 Bushey Road, Plaistow, London E13 9EN
    PRIVATE LIMITED COMPANY incorporated on 1999-10-14 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2023-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.