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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 7
  • 1
    Namaki-shoushtary, Fariba
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2002-12-02 ~ 2025-12-18
    OF - Director → CIF 0
  • 2
    Namaki-shoushtary, Mansour
    Born in August 1960
    Individual (10 offsprings)
    Officer
    2002-12-02 ~ now
    OF - Director → CIF 0
    Mr Mansour Namaki-shoushtary
    Born in August 1960
    Individual (10 offsprings)
    Person with significant control
    2017-03-31 ~ 2024-01-29
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    Constable, Glen Alec
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    2002-06-27 ~ 2018-03-29
    OF - Director → CIF 0
  • 4
    Cody, Mark Vincent
    Born in November 1961
    Individual (9 offsprings)
    Officer
    2002-06-27 ~ now
    OF - Director → CIF 0
    Cody, Mark Vincent
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2002-06-27 ~ now
    OF - Secretary → CIF 0
  • 5
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2002-06-13 ~ 2002-06-27
    OF - Nominee Secretary → CIF 0
  • 6
    BARSAD HOLDINGS LIMITED
    15089952
    12, Gloucester Gate, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2024-01-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2002-06-13 ~ 2002-06-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BARSAD LIMITED

Period: 2018-04-05 ~ now
Company number: 04460632
Registered names
BARSAD LIMITED - now
BRIDECHARM LIMITED - 2002-12-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
80,625 GBP2025-08-31
Fixed Assets - Investments
2 GBP2025-08-31
2 GBP2024-03-31
Fixed Assets
80,627 GBP2025-08-31
2 GBP2024-03-31
Debtors
1 GBP2025-08-31
1 GBP2024-03-31
Cash at bank and in hand
2,094 GBP2025-08-31
5,506 GBP2024-03-31
Net Assets/Liabilities
-11,911,394 GBP2025-08-31
-9,610,672 GBP2024-03-31
Equity
Called up share capital
31,700 GBP2025-08-31
31,700 GBP2024-03-31
Share premium
190,118 GBP2025-08-31
190,118 GBP2024-03-31
Retained earnings (accumulated losses)
-12,133,213 GBP2025-08-31
-9,832,498 GBP2024-03-31
Equity
-11,911,394 GBP2025-08-31
-9,610,672 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-08-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
126,189 GBP2025-08-31
36,189 GBP2024-04-01
Property, Plant & Equipment - Gross Cost
126,189 GBP2025-08-31
36,189 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
45,564 GBP2025-08-31
36,189 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,564 GBP2025-08-31
36,189 GBP2024-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,375 GBP2024-04-01 ~ 2025-08-31
Property, Plant & Equipment
Motor vehicles
80,625 GBP2025-08-31
Investments in Subsidiaries
Cost valuation
2 GBP2025-08-31
2 GBP2024-04-01
Investments in Subsidiaries
2 GBP2025-08-31
2 GBP2024-03-31
Amounts invested in assets
2 GBP2025-08-31
2 GBP2024-03-31
Amounts owed by group undertakings and participating interests
1 GBP2025-08-31
1 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
816 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
7,705,652 GBP2025-08-31
3,193,669 GBP2024-03-31
Taxation/Social Security Payable
985 GBP2025-08-31
10 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
4,287,389 GBP2025-08-31
6,421,607 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
91 GBP2025-08-31
87 GBP2024-03-31

Related profiles found in government register
  • BARSAD LIMITED
    Info
    PARSIA INTERNATIONAL LIMITED - 2018-04-05
    BRIDECHARM LIMITED - 2018-04-05
    Registered number 04460632
    12 Gloucester Gate, London NW1 4HG
    PRIVATE LIMITED COMPANY incorporated on 2002-06-13 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • BARSAD LIMITED
    S
    Registered number 04460632
    12, Gloucester Gate, London, England, NW1 4HG
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BARSAD DEVELOPMENTS LIMITED
    13227704
    12 Gloucester Gate, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-03-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BARSAD INVESTMENTS LIMITED
    13228137
    12 Gloucester Gate, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-02-25 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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