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
  • Raghavan, Kalmuthu
    Company Director 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Pasha, Mazhar Ali
    Goldsmith born in December 1971
    Individual
    Officer
    1999-10-16 ~ 2009-11-24
    OF - Director → CIF 0
  • 2
    Sheikh, Sanam
    Secretary
    Individual
    Officer
    2001-04-13 ~ 2009-01-23
    OF - Secretary → CIF 0
  • 3
    Ather, Muhammad Ali
    Director born in April 1970
    Individual
    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 April 1970
    Individual
    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
  • 4
    Mr Faisel Raza Ali
    Born in December 1990
    Individual (10 offsprings)
    Person with significant control
    2018-03-29 ~ 2019-07-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Mirza, Abdul Rahman Baig
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2018-03-29 ~ 2019-10-01
    OF - Director → CIF 0
  • 6
    Tabassura, Sohail
    Managing Director born in June 1968
    Individual
    Officer
    1999-10-16 ~ 2001-04-13
    OF - Director → CIF 0
  • 7
    16-18 Woodford Road, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-10-14 ~ 1999-10-14
    PE - Nominee Secretary → CIF 0
  • 8
    16-18 Woodford Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-10-14 ~ 1999-10-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLASSIC GOLD LIMITED

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 (25 years 8 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
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.