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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Miller, Lee David
    Commercial Director born in October 1983
    Individual (5 offsprings)
    Officer
    2022-09-08 ~ 2022-10-14
    OF - Director → CIF 0
    Mr Lee David Miller
    Born in October 1983
    Individual (5 offsprings)
    Person with significant control
    2022-09-08 ~ 2022-10-14
    PE - Has significant influence or control → CIF 0
  • 2
    Khan, Imran Mohammed
    Commercial Director born in June 1982
    Individual (16955 offsprings)
    Officer
    2025-01-05 ~ 2025-07-27
    OF - Director → CIF 0
  • 3
    Chapman, Alan James
    Company Director born in November 1968
    Individual (15 offsprings)
    Officer
    2022-03-17 ~ 2022-09-08
    OF - Director → CIF 0
    Chapman, Alan James
    Commercial Director born in November 1968
    Individual (15 offsprings)
    2022-10-20 ~ 2025-01-05
    OF - Director → CIF 0
    Mr Alan James Chapman
    Born in November 1968
    Individual (15 offsprings)
    Person with significant control
    2022-03-17 ~ 2022-08-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2024-03-04 ~ 2025-01-03
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Hadjioannou, Chris
    Director born in January 1981
    Individual (896 offsprings)
    Officer
    2020-07-21 ~ 2022-03-17
    OF - Director → CIF 0
    Mr Chris Hadjioannou
    Born in January 1981
    Individual (896 offsprings)
    Person with significant control
    2020-07-21 ~ 2022-03-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    El-ghadi, Abdallah Ali
    Company Director born in May 1952
    Individual (10 offsprings)
    Officer
    2023-02-10 ~ 2024-04-16
    OF - Director → CIF 0
    Mr Abdallah Ali El-ghadi
    Born in May 1952
    Individual (10 offsprings)
    Person with significant control
    2023-02-11 ~ 2024-04-04
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    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 - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
  • 6
    Lopes, Carl Graham
    Company Director born in March 1965
    Individual (2 offsprings)
    Officer
    2022-12-15 ~ 2022-12-20
    OF - Director → CIF 0
  • 7
    Lord, Kevin Roy
    Born in September 1969
    Individual (9 offsprings)
    Officer
    2025-07-27 ~ now
    OF - Director → CIF 0
    Lord, Kevin Roy
    Commercial Director born in August 1969
    Individual (9 offsprings)
    Officer
    2022-08-22 ~ 2023-03-04
    OF - Director → CIF 0
    Lord, Kevin Roy
    Commercial Director born in September 1969
    Individual (9 offsprings)
    Officer
    2022-10-04 ~ 2023-05-05
    OF - Director → CIF 0
    Lord, Kevin Roy
    Company Secretary/Director born in September 1969
    Individual (9 offsprings)
    2024-04-07 ~ 2025-01-03
    OF - Director → CIF 0
    Mr Kevin Roy Lord
    Born in September 1969
    Individual (9 offsprings)
    Person with significant control
    2025-07-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2022-10-15 ~ 2023-05-09
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

GOLDEN ONE LIMITED

Period: 2020-07-21 ~ now
Company number: 12758899
Registered name
GOLDEN ONE LIMITED - now
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
82990 - Other Business Support Service Activities N.e.c.
46900 - Non-specialised Wholesale Trade
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Current Assets/Liabilities
754,000 GBP2024-07-31
719,087 GBP2023-07-31
Total Assets Less Current Liabilities
754,000 GBP2024-07-31
719,087 GBP2023-07-31
Net Assets/Liabilities
754,000 GBP2024-07-31
719,087 GBP2023-07-31
Equity
754,000 GBP2024-07-31
719,087 GBP2023-07-31
Average Number of Employees
152023-08-01 ~ 2024-07-31
102022-08-01 ~ 2023-07-31
  • GOLDEN ONE LIMITED
    Info
    Registered number 12758899
    165 165 George Lambton Avenue, Newmarket, Suffolk CB8 0BN
    PRIVATE LIMITED COMPANY incorporated on 2020-07-21 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.