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
  • Khan, Imran Mohammed
    Commercial Director born in June 1982
    Individual (18072 offsprings)
    Officer
    2025-01-05 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Chapman, Alan James
    Company Director born in November 1968
    Individual (4 offsprings)
    Officer
    2022-03-17 ~ 2022-09-08
    OF - Director → CIF 0
    Chapman, Alan James
    Commercial Director born in November 1968
    Individual (4 offsprings)
    2022-10-20 ~ 2025-01-05
    OF - Director → CIF 0
    Mr Alan James Chapman
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    2022-03-17 ~ 2022-08-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2024-03-04 ~ 2025-01-03
    PE - Ownership of shares – 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 as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → 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 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → 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
  • 2
    Lopes, Carl Graham
    Company Director born in March 1965
    Individual
    Officer
    2022-12-15 ~ 2022-12-20
    OF - Director → CIF 0
  • 3
    El-ghadi, Abdallah Ali
    Company Director born in May 1952
    Individual (5 offsprings)
    Officer
    2023-02-10 ~ 2024-04-16
    OF - Director → CIF 0
    Mr Abdallah Ali El-ghadi
    Born in May 1952
    Individual (5 offsprings)
    Person with significant control
    2023-02-11 ~ 2024-04-04
    PE - Ownership of shares – More than 50% but less than 75% → 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% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → 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 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → 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
    Miller, Lee David
    Commercial Director born in October 1983
    Individual (1 offspring)
    Officer
    2022-09-08 ~ 2022-10-14
    OF - Director → CIF 0
    Mr Lee David Miller
    Born in October 1983
    Individual (1 offspring)
    Person with significant control
    2022-09-08 ~ 2022-10-14
    PE - Has significant influence or control → CIF 0
  • 5
    Lord, Kevin Roy
    Commercial Director born in August 1969
    Individual
    Officer
    2022-08-22 ~ 2023-03-04
    OF - Director → CIF 0
    Lord, Kevin Roy
    Commercial Director born in September 1969
    Individual
    Officer
    2022-10-04 ~ 2023-05-05
    OF - Director → CIF 0
    Lord, Kevin Roy
    Company Secretary/Director born in September 1969
    Individual
    2024-04-07 ~ 2025-01-03
    OF - Director → CIF 0
    Mr Kevin Roy Lord
    Born in September 1969
    Individual
    Person with significant control
    2022-10-15 ~ 2023-05-09
    PE - Ownership of shares – 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 as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more 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 - 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
  • 6
    Hadjioannou, Chris
    Director born in January 1981
    Individual (227 offsprings)
    Officer
    2020-07-21 ~ 2022-03-17
    OF - Director → CIF 0
    Mr Chris Hadjioannou
    Born in January 1981
    Individual (227 offsprings)
    Person with significant control
    2020-07-21 ~ 2022-03-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GOLDEN ONE LIMITED

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
46900 - Non-specialised Wholesale Trade
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
Amounts falling due within one year
0 GBP2023-07-31
0 GBP2022-07-31
Net Current Assets/Liabilities
345,000 GBP2023-07-31
356,000 GBP2022-07-31
Total Assets Less Current Liabilities
345,000 GBP2023-07-31
356,000 GBP2022-07-31
Creditors
Amounts falling due after one year
0 GBP2023-07-31
0 GBP2022-07-31
Net Assets/Liabilities
345,000 GBP2023-07-31
356,000 GBP2022-07-31
Equity
345,000 GBP2023-07-31
356,000 GBP2022-07-31
Average Number of Employees
122022-08-01 ~ 2023-07-31
142021-08-01 ~ 2022-07-31
  • GOLDEN ONE LIMITED
    Info
    Registered number 12758899
    7 North Road, Stoke Gifford, Bristol BS34 8PE
    Private Limited Company incorporated on 2020-07-21 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-10
    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.