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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
Active 2
  • 1
    Irani Kermani, Masoud
    Born in August 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ now
    OF - Director → CIF 0
    Mr Masoud Irani Kermani
    Born in August 1957
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kohpah Esfahan, Golnar
    Teacher
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ now
    OF - Secretary → CIF 0
    Mrs Golnar Kohpah Esfahan
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-15 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    icon of address29th Floor, Al Attar Tower, Sheikh Zayed Road, P O Box 214745, Dubai, United Arab Emirates
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-03-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-03-30 ~ 2007-03-30
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2007-03-30 ~ 2007-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CITADEL DESIGN & DEVELOPMENT LIMITED

Previous name
BISHEH LIMITED - 2014-11-26
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Fixed Assets
60,409 GBP2022-03-31
5,990 GBP2021-03-31
Current Assets
475,737 GBP2022-03-31
453,246 GBP2021-03-31
Creditors
Current
-363,745 GBP2022-03-31
-333,604 GBP2021-03-31
Net Current Assets/Liabilities
111,992 GBP2022-03-31
119,642 GBP2021-03-31
Total Assets Less Current Liabilities
172,401 GBP2022-03-31
125,632 GBP2021-03-31
Creditors
Non-current
-93,414 GBP2022-03-31
-50,000 GBP2021-03-31
Net Assets/Liabilities
78,987 GBP2022-03-31
75,632 GBP2021-03-31
Equity
78,987 GBP2022-03-31
75,632 GBP2021-03-31
Average Number of Employees
32021-04-01 ~ 2022-03-31
32020-04-01 ~ 2021-03-31

  • CITADEL DESIGN & DEVELOPMENT LIMITED
    Info
    BISHEH LIMITED - 2014-11-26
    Registered number 06194841
    icon of address2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent ME4 4QZ
    PRIVATE LIMITED COMPANY incorporated on 2007-03-30 (18 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.