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
    Mr Patkunarajah Sivarupan
    Born in December 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kandasamy, Satkunarajah
    Company Director born in May 1967
    Individual (22 offsprings)
    Officer
    2005-09-21 ~ now
    OF - Director → CIF 0
    Mr Satkunarajah Kandasamy
    Born in May 1967
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Sivarupan, Patkunarajah
    Director born in December 1975
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Radia, Uday
    Solicitor born in April 1957
    Individual (1 offspring)
    Officer
    2005-09-21 ~ 2015-03-31
    OF - Director → CIF 0
    Radia, Uday
    Individual (1 offspring)
    Officer
    2005-09-21 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 3
    Panchal, Kamlesh
    Company Director born in January 1963
    Individual (5 offsprings)
    Officer
    2005-09-21 ~ 2010-11-01
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-08-23 ~ 2005-09-21
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-08-23 ~ 2005-09-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GOLDPLEX PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Debtors
450,751 GBP2023-08-31
450,751 GBP2022-08-31
Creditors
Current
950 GBP2023-08-31
840 GBP2022-08-31
Net Current Assets/Liabilities
449,801 GBP2023-08-31
449,911 GBP2022-08-31
Total Assets Less Current Liabilities
449,801 GBP2023-08-31
449,911 GBP2022-08-31
Equity
Called up share capital
4 GBP2023-08-31
4 GBP2022-08-31
Retained earnings (accumulated losses)
449,797 GBP2023-08-31
449,907 GBP2022-08-31
Equity
449,801 GBP2023-08-31
449,911 GBP2022-08-31

  • GOLDPLEX PROPERTIES LIMITED
    Info
    Registered number 05543255
    1st Floor, 44-50 The Broadway, Southall, Middlesex UB1 1QB
    Private Limited Company incorporated on 2005-08-23 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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.