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 5
  • 1
    Matharu, Rajeshpal Singh
    Property Developer born in March 1958
    Individual (52 offsprings)
    Officer
    2023-02-23 ~ now
    OF - director → CIF 0
  • 2
    Matharu, Taran Singh
    Company Director born in November 1990
    Individual (11 offsprings)
    Officer
    2023-02-23 ~ now
    OF - director → CIF 0
  • 3
    Matharu, Sindri
    Director born in February 1993
    Individual (9 offsprings)
    Officer
    2023-02-23 ~ now
    OF - director → CIF 0
  • 4
    Matharu, Jay Singh
    Director born in February 1989
    Individual (18 offsprings)
    Officer
    2023-02-23 ~ now
    OF - director → CIF 0
  • 5
    RSM1 LIMITED - 2019-10-23
    Lion House, 72-75 Red Lion Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -3,829,357 GBP2023-03-31
    Person with significant control
    2023-02-23 ~ now
    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 3
  • 1
    Mitchell, Keith Andrew
    Accountant born in February 1969
    Individual (16 offsprings)
    Officer
    2023-01-11 ~ 2023-02-23
    OF - director → CIF 0
  • 2
    40, Queen Anne Street, London, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Person with significant control
    2023-01-11 ~ 2023-02-23
    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
  • 3
    40, Queen Anne Street, London, United Kingdom
    Corporate (9 parents, 6 offsprings)
    Officer
    2023-01-11 ~ 2023-02-23
    PE - director → CIF 0
parent relation
Company in focus

CUSTOM HOUSE CITY LIMITED

Previous name
GOLDANNE 1 LIMITED - 2023-02-23
Standard Industrial Classification
41100 - Development Of Building Projects

  • CUSTOM HOUSE CITY LIMITED
    Info
    GOLDANNE 1 LIMITED - 2023-02-23
    Registered number 14585420
    Lion House, 72-75 Red Lion Street, London WC1R 4NA
    Private Limited Company incorporated on 2023-01-11 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.