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 2
  • 1
    Cody, Mark Vincent
    Director born in November 1961
    Individual (9 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
    Cody, Mark Vincent
    Individual (9 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Namaki-shoushtary, Mansour
    Director born in August 1960
    Individual (8 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Mansour Namaki-shoushtary
    Born in August 1960
    Individual (8 offsprings)
    Person with significant control
    2023-08-22 ~ 2024-01-29
    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
parent relation
Company in focus

BARSAD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
110,001 GBP2024-03-31
Current Assets
200 GBP2024-03-31
Creditors
Amounts falling due within one year
-175,978 GBP2024-03-31
Net Current Assets/Liabilities
-175,778 GBP2024-03-31
Total Assets Less Current Liabilities
-65,777 GBP2024-03-31
Net Assets/Liabilities
-65,777 GBP2024-03-31
Equity
-65,777 GBP2024-03-31
Average Number of Employees
22023-08-22 ~ 2024-03-31

Related profiles found in government register
  • BARSAD HOLDINGS LIMITED
    Info
    Registered number 15089952
    12 Gloucester Gate, London NW1 4HG
    Private Limited Company incorporated on 2023-08-22 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • BARSAD HOLDINGS LIMITED
    S
    Registered number 15089952
    12, Gloucester Gate, London, England, NW1 4HG
    Private Company Limited By Shares in The Registrar Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PARSIA INTERNATIONAL LIMITED - 2018-04-05
    BRIDECHARM LIMITED - 2002-12-04
    12 Gloucester Gate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,610,680 GBP2024-03-31
    Person with significant control
    2024-01-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    12 Gloucseter Gate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Person with significant control
    2024-01-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    PARSIA DEVELOPMENTS LIMITED - 2006-11-16
    DEALPRESS LIMITED - 2002-12-02
    12 Gloucester Gate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,181,285 GBP2024-03-31
    Person with significant control
    2024-01-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.