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
    Sedaghat, Ramin
    Property Developer born in October 1965
    Individual (4 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
  • 2
    MEXSTONE LIMITED - 2007-12-13
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    854,868 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Ramin Sedaghat
    Born in October 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GOLDFISH INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,301 GBP2024-03-31
1,920 GBP2023-03-31
Investment Property
1,994,687 GBP2024-03-31
1,994,687 GBP2023-03-31
Fixed Assets
1,996,988 GBP2024-03-31
1,996,607 GBP2023-03-31
Debtors
Current
14,109 GBP2024-03-31
12,762 GBP2023-03-31
Cash at bank and in hand
9,031 GBP2024-03-31
54,347 GBP2023-03-31
Current Assets
23,140 GBP2024-03-31
67,109 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-933,253 GBP2024-03-31
-956,699 GBP2023-03-31
Net Current Assets/Liabilities
-910,113 GBP2024-03-31
-889,590 GBP2023-03-31
Total Assets Less Current Liabilities
1,086,875 GBP2024-03-31
1,107,017 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,009,800 GBP2024-03-31
-1,009,800 GBP2023-03-31
Net Assets/Liabilities
57,701 GBP2024-03-31
82,493 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Other miscellaneous reserve
183,887 GBP2024-03-31
188,537 GBP2023-03-31
Retained earnings (accumulated losses)
-126,187 GBP2024-03-31
-106,045 GBP2023-03-31
Equity
57,701 GBP2024-03-31
82,493 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,415 GBP2024-03-31
5,299 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,379 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
735 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,114 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,301 GBP2024-03-31
1,920 GBP2023-03-31
Prepayments/Accrued Income
Current
14,109 GBP2024-03-31
12,762 GBP2023-03-31
Amounts owed to group undertakings
Current
928,513 GBP2024-03-31
948,016 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,740 GBP2024-03-31
8,683 GBP2023-03-31
Creditors
Current
933,253 GBP2024-03-31
956,699 GBP2023-03-31
Bank Borrowings
Non-current
1,009,800 GBP2024-03-31
1,009,800 GBP2023-03-31
Net Deferred Tax Liability/Asset
-19,374 GBP2024-03-31
-14,724 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,650 GBP2023-04-01 ~ 2024-03-31

  • GOLDFISH INVESTMENTS LIMITED
    Info
    Registered number 09740132
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2015-08-19 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.