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 1
  • Anwar, Behzad
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    2021-01-15 ~ now
    OF - director → CIF 0
    Mr Behzad Anwar
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    2021-01-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-03-31 ~ 2009-04-23
    OF - director → CIF 0
  • 2
    Qayyum, Aamir
    Director born in June 1981
    Individual (2 offsprings)
    Officer
    2009-04-23 ~ 2010-09-15
    OF - director → CIF 0
  • 3
    Khan, Naeem
    Director born in December 1991
    Individual (7 offsprings)
    Officer
    2010-09-15 ~ 2011-12-06
    OF - director → CIF 0
    2020-07-04 ~ 2021-01-15
    OF - director → CIF 0
    Mr Naeem Khan
    Born in December 1991
    Individual (7 offsprings)
    Person with significant control
    2020-07-04 ~ 2021-01-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Qureshi, Usman
    Business born in September 1987
    Individual
    Officer
    2011-12-06 ~ 2020-07-04
    OF - director → CIF 0
    Mr Usman Qureshi
    Born in September 1987
    Individual
    Person with significant control
    2016-04-06 ~ 2020-07-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GOLDMAX TRADING LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Fixed Assets
69,309 GBP2024-03-31
71,224 GBP2023-03-31
Current Assets
15,916 GBP2024-03-31
32,236 GBP2023-03-31
Creditors
Amounts falling due within one year
-38,995 GBP2024-03-31
-53,232 GBP2023-03-31
Net Current Assets/Liabilities
-21,729 GBP2024-03-31
-19,646 GBP2023-03-31
Total Assets Less Current Liabilities
47,580 GBP2024-03-31
51,578 GBP2023-03-31
Creditors
Amounts falling due after one year
-37,063 GBP2024-03-31
-43,039 GBP2023-03-31
Net Assets/Liabilities
6,852 GBP2024-03-31
5,393 GBP2023-03-31
Equity
6,852 GBP2024-03-31
5,393 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • GOLDMAX TRADING LIMITED
    Info
    Registered number 06864994
    Goldmax House, Coppen Road, Dagenham, Essex RM8 1HJ
    Private Limited Company incorporated on 2009-03-31 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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.