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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 6
  • 1
    Mehra, Gulshan
    Trading born in August 1981
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2010-09-03
    OF - Director → CIF 0
  • 2
    Chadha, Arun
    Businessman born in October 1954
    Individual (2 offsprings)
    Officer
    2002-09-04 ~ 2011-08-12
    OF - Director → CIF 0
  • 3
    Hearsey, Rodney William
    Director born in August 1926
    Individual (1 offspring)
    Officer
    2011-09-20 ~ 2012-01-10
    OF - Director → CIF 0
  • 4
    Sethi, Samir, Director
    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
  • 5
    SMALL FIRMS DIRECT SERVICES LIMITED
    03660216
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (7 parents, 1071 offsprings)
    Officer
    2002-09-04 ~ 2002-09-04
    OF - Director → CIF 0
  • 6
    SMALL FIRMS SECRETARY SERVICES LIMITED
    04132777
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 1504 offsprings)
    Officer
    2002-09-04 ~ 2002-09-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GOLDBANK UK LIMITED

Period: 2002-09-04 ~ now
Company number: 04526668
Registered name
GOLDBANK UK LIMITED - now
Standard Industrial Classification
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 GBP2025-09-30
12,000,000 GBP2024-09-30
Net Assets/Liabilities
12,000,000 GBP2025-09-30
12,000,000 GBP2024-09-30
Number of shares allotted
Class 1 ordinary share
12,000,000 shares2024-10-01 ~ 2025-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-10-01 ~ 2025-09-30
Equity
12,000,000 GBP2025-09-30
12,000,000 GBP2024-09-30

  • GOLDBANK UK LIMITED
    Info
    Registered number 04526668
    Union House, 111 New Union Street, Coventry CV1 2NT
    PRIVATE LIMITED COMPANY incorporated on 2002-09-04 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.