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
  • Sethi, Samir, Director
    Businessman born in August 1972
    Individual (2 offsprings)
    Officer
    2002-09-04 ~ now
    OF - Director → CIF 0
    Sethi, Samir, Director
    Individual (2 offsprings)
    Officer
    2002-09-04 ~ now
    OF - Secretary → CIF 0
    Mr Samir Sethi
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Chadha, Arun
    Businessman born in October 1954
    Individual
    Officer
    2002-09-04 ~ 2011-08-12
    OF - Director → CIF 0
  • 2
    Hearsey, Rodney William
    Director born in August 1926
    Individual
    Officer
    2011-09-20 ~ 2012-01-10
    OF - Director → CIF 0
  • 3
    Mehra, Gulshan
    Trading born in August 1981
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2010-09-03
    OF - Director → CIF 0
  • 4
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 94 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-09-04 ~ 2002-09-04
    PE - Nominee Secretary → CIF 0
  • 5
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2002-09-04 ~ 2002-09-04
    PE - Director → CIF 0
parent relation
Company in focus

GOLDBANK UK LIMITED

Standard Industrial Classification
64110 - Central Banking
64910 - Financial Leasing
64929 - Other Credit Granting N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
12,000,000 GBP2024-09-30
12,000,000 GBP2023-09-30
Net Assets/Liabilities
12,000,000 GBP2024-09-30
12,000,000 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
12,000,000 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
12,000,000 GBP2024-09-30
12,000,000 GBP2023-09-30

  • GOLDBANK UK LIMITED
    Info
    Registered number 04526668
    Union House, 111 New Union Street, Coventry CV1 2NT
    Private Limited Company incorporated on 2002-09-04 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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.