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
  • Castellanos, Estuardo Ramiro Benavides
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    2022-10-18 ~ dissolved
    OF - Director → CIF 0
    Estuardo Ramiro Benavides Castellanos
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    2018-04-17 ~ dissolved
    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
Ceased 4
  • 1
    Garcia Agredo, Michaelle Christine
    Company Director born in January 1990
    Individual
    Officer
    2018-06-21 ~ 2021-10-01
    OF - Director → CIF 0
  • 2
    Naturil Garcia, Jose Luis
    Director born in August 1969
    Individual
    Officer
    2018-04-17 ~ 2018-06-21
    OF - Director → CIF 0
  • 3
    Quist, Andrew Stanley
    Legal Director born in June 1953
    Individual (27 offsprings)
    Officer
    2022-08-30 ~ 2022-09-05
    OF - Director → CIF 0
    Mr Andrew Stanley Quist
    Born in June 2022
    Individual (27 offsprings)
    Person with significant control
    2022-08-30 ~ 2022-09-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Vernon, Carl Alexander
    Company Director born in August 1974
    Individual (13 offsprings)
    Officer
    2021-10-01 ~ 2022-08-30
    OF - Director → CIF 0
    Mr Carl Alexander Vernon
    Born in August 1974
    Individual (13 offsprings)
    Person with significant control
    2021-10-01 ~ 2022-08-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GOLDMEN HOLDINGS SEA LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
95,924 GBP2022-04-30
95,924 GBP2021-04-30
Total Inventories
160,630,000 GBP2022-04-30
160,630,000 GBP2021-04-30
Debtors
100,000,000 GBP2022-04-30
100,000,000 GBP2021-04-30
Current Assets
260,630,000 GBP2022-04-30
260,630,000 GBP2021-04-30
Net Current Assets/Liabilities
99,903,515 GBP2022-04-30
99,903,515 GBP2021-04-30
Net Assets/Liabilities
99,999,439 GBP2022-04-30
99,999,439 GBP2021-04-30
Equity
Called up share capital
100,000,000 GBP2022-04-30
100,000,000 GBP2021-04-30
Retained earnings (accumulated losses)
-561 GBP2022-04-30
-561 GBP2021-04-30
Equity
99,999,439 GBP2022-04-30
99,999,439 GBP2021-04-30
Average Number of Employees
12021-05-01 ~ 2022-04-30
12020-05-01 ~ 2021-04-30
Other Investments Other Than Loans
95,924 GBP2022-04-30
95,924 GBP2021-04-30
Other Debtors
100,000,000 GBP2022-04-30
100,000,000 GBP2021-04-30

  • GOLDMEN HOLDINGS SEA LTD
    Info
    Registered number 11313064
    17 Compton Close, London NW11 8SX
    Private Limited Company incorporated on 2018-04-17 and dissolved on 2024-03-12 (5 years 10 months). The company status is Dissolved.
    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.