Parental companies, filial companies, and officers of GOLDEN ARROW EUROPE LIMITED

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
Tyshchenko, Viktor
Company Director born in June 1968
Individual (3 offsprings)
Officer
2022-03-14 ~ dissolved
OF - director → CIF 0
2
FERGI LIMITED
Kolokasides Bldg, Kostaki Pantelidi 1, Nicosia, Cyprus
Corporate (1 offspring)
Person with significant control
2016-09-13 ~ dissolved
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

Ceased 7

1
Nesterova, Irina
Director born in December 1972
Individual
Officer
2016-09-13 ~ 2016-11-21
OF - director → CIF 0
2
Carpenter, Tripty Gurung
Company Director born in November 1987
Individual (10 offsprings)
Officer
2016-11-21 ~ 2017-02-03
OF - director → CIF 0
2017-03-31 ~ 2017-05-31
OF - director → CIF 0
3
Tyshchenko, Sergiy
Director born in July 1976
Individual (1 offspring)
Officer
2017-06-01 ~ 2019-07-20
OF - director → CIF 0
Mr Sergiy Tyshchenko
Born in July 1976
Individual (1 offspring)
Person with significant control
2016-09-13 ~ 2016-11-20
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
2017-09-14 ~ 2019-03-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Mrs Olena Tyshchenko
Born in August 1976
Individual (3 offsprings)
Person with significant control
2016-11-21 ~ 2017-05-27
PE - Has significant influence or control → CIF 0
5
Bondarchuk-chugina, Irina
Company Director born in April 1965
Individual
Officer
2019-07-20 ~ 2020-05-20
OF - director → CIF 0
Mrs Irina Bondarchuk-chugina
Born in March 1965
Individual
Person with significant control
2019-03-29 ~ 2020-05-20
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
6
Radomane, Karina
Legal Adviser born in May 1982
Individual (2 offsprings)
Officer
2017-01-31 ~ 2017-03-21
OF - director → CIF 0
7
Baranov, Sergey
Company Director born in May 1965
Individual (2 offsprings)
Officer
2020-05-20 ~ 2022-03-03
OF - director → CIF 0
2022-03-04 ~ 2022-03-14
OF - director → CIF 0
Mr Sergey Baranov
Born in May 1965
Individual (2 offsprings)
Person with significant control
2020-05-20 ~ 2022-03-04
PE - Has significant influence or control as a member of a firm → CIF 0

Company in focus

GOLDEN ARROW EUROPE LIMITED

Standard Industrial Classification

10720 - Manufacture Of Rusks And Biscuits; Manufacture Of Preserved Pastry Goods And Cakes

10821 - Manufacture Of Cocoa And Chocolate Confectionery

10822 - Manufacture Of Sugar Confectionery

46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery

Brief company account

Fixed Assets

2,121,088 GBP2020-09-30

3,954,841 GBP2019-09-30

Current Assets

74,097 GBP2020-09-30

74,097 GBP2019-09-30

Creditors

Amounts falling due within one year

-2,246,064 GBP2020-09-30

-4,064,370 GBP2019-09-30

Net Current Assets/Liabilities

-2,171,967 GBP2020-09-30

-3,990,273 GBP2019-09-30

Total Assets Less Current Liabilities

-50,879 GBP2020-09-30

-35,432 GBP2019-09-30

Net Assets/Liabilities

-50,879 GBP2020-09-30

-35,432 GBP2019-09-30

Equity

-50,879 GBP2020-09-30

-35,432 GBP2019-09-30

Average Number of Employees

22019-10-01 ~ 2020-09-30

22018-10-01 ~ 2019-09-30

GOLDEN ARROW EUROPE LIMITED
Info
Registered number 10373455
219 Kensington High Street, Office 4, London W8 6BD
Private Limited Company incorporated on 2016-09-13 and dissolved on 2022-12-20 (6 years 3 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.