logo
explain how to read the page

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
  • Kontis, Emmanouel
    Financial Advisor born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ now
    OF - Director → CIF 0
    Mr Emmanouel Kontis
    Born in June 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    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%CIF 0
Ceased 2
  • 1
    Mr Jamie Emmanouel Kontis
    Born in August 1996
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-12-23 ~ 2022-05-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Christopher Julian Kontis
    Born in October 2001
    Individual
    Person with significant control
    icon of calendar 2021-12-23 ~ 2022-05-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GOLDENKEY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
898,500 GBP2024-12-31
898,500 GBP2023-12-31
Cash at bank and in hand
159,288 GBP2024-12-31
437,150 GBP2023-12-31
Creditors
Current
1,047,126 GBP2024-12-31
1,324,988 GBP2023-12-31
Net Current Assets/Liabilities
-887,838 GBP2024-12-31
-887,838 GBP2023-12-31
Total Assets Less Current Liabilities
10,662 GBP2024-12-31
10,662 GBP2023-12-31
Equity
Called up share capital
991 GBP2024-12-31
991 GBP2023-12-31
Retained earnings (accumulated losses)
9,671 GBP2024-12-31
9,671 GBP2023-12-31
Equity
10,662 GBP2024-12-31
10,662 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
898,500 GBP2023-12-31
Investments in Group Undertakings
898,500 GBP2024-12-31
898,500 GBP2023-12-31
Other Creditors
Current
1,047,126 GBP2024-12-31
1,324,988 GBP2023-12-31

Related profiles found in government register
  • GOLDENKEY HOLDINGS LIMITED
    Info
    Registered number 13815516
    icon of address12 Gateway Mews Bounds Green, London N11 2UT
    Private Limited Company incorporated on 2021-12-23 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • GOLDENKEY HOLDINGS LIMITED
    S
    Registered number 13815516
    icon of address12 Gateway Mews, Bounds Green, London, England, N11 2UT
    Corporate in England And Wales, England
    CIF 1
    Limited Liability Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address12 Gateway Mews Ring Way, Bounds Green, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-05-05 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address12 Gateway Mews, Ringway, Bounds Green, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,298,305 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-11 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.