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 2
  • 1
    Moallemi, Shahram
    Accountant born in November 1953
    Individual (37 offsprings)
    Officer
    2003-09-30 ~ now
    OF - Director → CIF 0
    Moallemi, Amir Shahram
    Company Director born in June 1977
    Individual (37 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Director → CIF 0
    Moallemi, Amir Shahram
    Individual (37 offsprings)
    Officer
    2003-09-30 ~ now
    OF - Secretary → CIF 0
    Mr Shahram Moallemi
    Born in November 1953
    Individual (37 offsprings)
    Person with significant control
    2016-09-25 ~ 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
    Moallemi, Omid
    Company Director born in February 1980
    Individual (10 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mrs Carol Moallemi
    Born in February 1951
    Individual
    Person with significant control
    2016-09-25 ~ 2020-08-26
    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
    Mr Amir Shahram Moallemi
    Born in June 1977
    Individual (37 offsprings)
    Person with significant control
    2016-09-25 ~ 2024-08-26
    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
    Mr Omid Moallemi
    Born in February 1980
    Individual (10 offsprings)
    Person with significant control
    2020-08-26 ~ 2024-08-26
    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
  • 4
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-09-29 ~ 2003-09-29
    PE - Nominee Secretary → CIF 0
  • 5
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-09-29 ~ 2003-09-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CASH HOLDINGS LIMITED

Previous name
RICHMOND PROPERTY ENTERPRISES LIMITED - 2024-09-16
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
100 GBP2023-09-30
100 GBP2022-09-30
Net Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
100 GBP2023-09-30
100 GBP2022-09-30

  • CASH HOLDINGS LIMITED
    Info
    RICHMOND PROPERTY ENTERPRISES LIMITED - 2024-09-16
    Registered number 04914595
    Asm House, 103a Keymer Road, Hassocks, West Sussex BN6 8QL
    Private Limited Company incorporated on 2003-09-29 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    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.