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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 2
  • 1
    Sedaghat, Ramin
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
    Mr Ramin Sedaghat
    Born in October 1965
    Individual (9 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
  • 2
    BANYAN PROPERTIES LIMITED
    - now 06434897
    MEXSTONE LIMITED - 2007-12-13
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GOLDFISH INVESTMENTS LIMITED

Period: 2015-08-19 ~ now
Company number: 09740132
Registered name
GOLDFISH INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,608 GBP2025-03-31
2,301 GBP2024-03-31
Investment Property
1,994,687 GBP2025-03-31
1,994,687 GBP2024-03-31
Fixed Assets
1,996,295 GBP2025-03-31
1,996,988 GBP2024-03-31
Debtors
Current
14,105 GBP2025-03-31
14,109 GBP2024-03-31
Cash at bank and in hand
13,029 GBP2025-03-31
9,031 GBP2024-03-31
Current Assets
27,134 GBP2025-03-31
23,140 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-965,979 GBP2025-03-31
Net Current Assets/Liabilities
-938,845 GBP2025-03-31
-910,113 GBP2024-03-31
Total Assets Less Current Liabilities
1,057,450 GBP2025-03-31
1,086,875 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,009,800 GBP2025-03-31
Net Assets/Liabilities
28,276 GBP2025-03-31
57,701 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Other miscellaneous reserve
183,887 GBP2025-03-31
183,887 GBP2024-03-31
Retained earnings (accumulated losses)
-155,612 GBP2025-03-31
-126,187 GBP2024-03-31
Equity
28,276 GBP2025-03-31
57,701 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,415 GBP2025-03-31
6,415 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,807 GBP2025-03-31
4,114 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
693 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,608 GBP2025-03-31
2,301 GBP2024-03-31
Prepayments/Accrued Income
Current
14,105 GBP2025-03-31
14,109 GBP2024-03-31
Amounts owed to group undertakings
Current
953,479 GBP2025-03-31
928,513 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
12,500 GBP2025-03-31
4,740 GBP2024-03-31
Creditors
Current
965,979 GBP2025-03-31
933,253 GBP2024-03-31
Bank Borrowings
Non-current
1,009,800 GBP2025-03-31
1,009,800 GBP2024-03-31
Net Deferred Tax Liability/Asset
-19,374 GBP2025-03-31
-19,374 GBP2024-03-31

  • GOLDFISH INVESTMENTS LIMITED
    Info
    Registered number 09740132
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2015-08-19 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.