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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 3
  • 1
    Golar, Yasmin
    Born in August 1966
    Individual (15 offsprings)
    Officer
    2003-04-08 ~ now
    OF - Director → CIF 0
    Golar, Yasmin
    Dentist
    Individual (15 offsprings)
    Officer
    2003-04-08 ~ now
    OF - Secretary → CIF 0
    Mrs Yasmin Golar
    Born in August 1966
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Golar, Satbir Singh
    Born in December 1964
    Individual (19 offsprings)
    Officer
    2003-04-08 ~ now
    OF - Director → CIF 0
    Mr Satbir Singh Golar
    Born in December 1964
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2003-04-08 ~ 2003-04-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GOLAR HOLDINGS LIMITED

Period: 2003-04-08 ~ now
Company number: 04726740
Registered name
GOLAR HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
800 GBP2025-03-31
800 GBP2024-03-31
Debtors
Current
306,197 GBP2025-03-31
306,197 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-409 GBP2025-03-31
-409 GBP2024-03-31
Net Current Assets/Liabilities
305,788 GBP2025-03-31
305,788 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-51,175 GBP2024-03-31
Net Assets/Liabilities
255,413 GBP2025-03-31
255,413 GBP2024-03-31
Equity
Called up share capital
110 GBP2025-03-31
110 GBP2024-03-31
Share premium
9,990 GBP2025-03-31
9,990 GBP2024-03-31
Retained earnings (accumulated losses)
245,313 GBP2025-03-31
245,313 GBP2024-03-31
Equity
255,413 GBP2025-03-31
255,413 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
49,997 GBP2025-03-31
49,997 GBP2024-03-31
Other Debtors
Current
256,200 GBP2025-03-31
256,200 GBP2024-03-31
Bank Overdrafts
Current
109 GBP2025-03-31
109 GBP2024-03-31
Amounts owed to group undertakings
Current
300 GBP2025-03-31
300 GBP2024-03-31
Creditors
Current
409 GBP2025-03-31
409 GBP2024-03-31
Bank Borrowings
Non-current
51,175 GBP2025-03-31
51,175 GBP2024-03-31
Between two and five year, Non-current
51,175 GBP2025-03-31
51,175 GBP2024-03-31

Related profiles found in government register
  • GOLAR HOLDINGS LIMITED
    Info
    Registered number 04726740
    6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2003-04-08 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • GOLAR HOLDINGS LIMITED
    S
    Registered number 04726740
    6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
    Limited Company in England And Wales, England
    CIF 1 CIF 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    E1 ADMINISTRATION SERVICES LIMITED
    04727775
    6th Floor 2 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    E1 CLINICAL SERVICES LTD
    - now 08127518
    YG PMC LIMITED
    - 2017-04-25 08127518
    6th Floor 2 London Wall Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-04-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    E1 SURGERY SERVICES LIMITED
    04727851
    6th Floor 2 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    PWP SURGERY LTD
    11695231
    6th Floor 2 London Wall Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-11-26 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    W2 ADMINISTRATION SERVICES LIMITED
    04727766
    6th Floor 2 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    W2 CLINICAL SERVICES LTD
    - now 08127460
    SSG PMC LIMITED
    - 2017-04-25 08127460
    6th Floor 2 London Wall Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 7
    W2 PROPERTY SERVICES LIMITED
    05997259
    6th Floor 2 London Wall Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 8
    W2 SURGERY SERVICES LIMITED
    04727849
    6th Floor 2 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - 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.