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
  • Tavackoli, Mohammed Ghannad
    Commission Agent born in March 1933
    Individual (5 offsprings)
    Officer
    2001-04-18 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ghannad Tavackoli
    Born in March 1933
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Kamali, Hamideh Nadia
    Individual (3 offsprings)
    Officer
    2001-04-18 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 2
    Tavackoli, Haideh Ghannad
    Jeweller born in March 1968
    Individual (3 offsprings)
    Officer
    2013-11-28 ~ 2018-02-06
    OF - Director → CIF 0
    Tavackoli, Haideh Ghannad
    Individual (3 offsprings)
    Officer
    2004-04-16 ~ 2011-12-20
    OF - Secretary → CIF 0
    Tavackoli, Haideh
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 3
    Hadavandi, Hassan
    Company Director born in August 1984
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ 2024-06-05
    OF - Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-04-18 ~ 2001-04-20
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2001-04-18 ~ 2001-04-20
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

H.G.T. ENTERPRISE LIMITED

Previous names
PERSIA EXCHANGE LIMITED - 2008-11-25
PERSIAN EXCHANGE LTD - 2001-04-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
90 GBP2024-04-30
120 GBP2023-04-30
Current Assets
11,505 GBP2024-04-30
85,102 GBP2023-04-30
Creditors
Amounts falling due within one year
-1,400 GBP2024-04-30
-3,650 GBP2023-04-30
Net Current Assets/Liabilities
10,105 GBP2024-04-30
81,452 GBP2023-04-30
Total Assets Less Current Liabilities
10,195 GBP2024-04-30
81,572 GBP2023-04-30
Net Assets/Liabilities
10,195 GBP2024-04-30
81,572 GBP2023-04-30
Equity
10,195 GBP2024-04-30
81,572 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

Related profiles found in government register
  • H.G.T. ENTERPRISE LIMITED
    Info
    PERSIA EXCHANGE LIMITED - 2008-11-25
    PERSIAN EXCHANGE LTD - 2001-04-30
    Registered number 04201268
    57 Bunns Lane, London NW7 2DX
    Private Limited Company incorporated on 2001-04-18 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-03
    CIF 0
  • H.G.T ENTERPRISE LIMITED
    S
    Registered number missing
    57, Bunns Lane, London, England, NW7 2DX
    Limited Company
    CIF 1
  • H.G.T ENTERPRISE LTD
    S
    Registered number missing
    57, Bunns Lane, London, England, NW7 2DX
    Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    4 Quex Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,087 GBP2019-03-31
    Person with significant control
    2018-03-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    4 Quex Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,043 GBP2016-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    567 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,690 GBP2021-04-30
    Person with significant control
    2019-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.