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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.

Parent entities and officers 24
  • 1
    Loughborough, Gwendolen
    Born in October 1918
    Individual (1 offspring)
    Officer
    (before 1991-12-07) ~ 1995-03-31
    OF - Director → CIF 0
    Loughborough, Gwendolen
    Individual (1 offspring)
    Officer
    (before 1991-11-28) ~ 1995-03-31
    OF - Secretary → CIF 0
  • 2
    Bungish, Baber
    Born in March 1962
    Individual (2 offsprings)
    Officer
    1992-11-28 ~ 1997-12-06
    OF - Director → CIF 0
  • 3
    Al-dallal, Rami Makki
    Born in July 1984
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 4
    Sandhar, Kanwar Virander Singh
    Born in December 1949
    Individual (1 offspring)
    Officer
    (before 1991-12-07) ~ 1999-12-15
    OF - Director → CIF 0
    Sandhar, Kanwar Virander Singh
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 1997-12-06
    OF - Secretary → CIF 0
  • 5
    Mccarthy, Nicola Marie
    Born in March 1967
    Individual (1 offspring)
    Officer
    1994-01-08 ~ 1995-12-02
    OF - Director → CIF 0
  • 6
    Allum, Michael Robert
    Born in December 1947
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2015-08-17
    OF - Director → CIF 0
  • 7
    Patwardhan, Nikhil
    Born in March 1973
    Individual (1 offspring)
    Officer
    2015-12-11 ~ 2026-01-01
    OF - Director → CIF 0
  • 8
    Mehmet, Kenan
    Born in May 1965
    Individual (1 offspring)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 9
    Ellahee, Najab
    Born in August 1969
    Individual (4 offsprings)
    Officer
    1999-12-15 ~ 2025-11-15
    OF - Director → CIF 0
  • 10
    O`rouke, Alex Francis
    Born in December 1956
    Individual (1 offspring)
    Officer
    1995-12-02 ~ 1996-11-30
    OF - Director → CIF 0
  • 11
    Accalai, Elvio
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2015-12-11 ~ 2026-01-14
    OF - Director → CIF 0
  • 12
    Leete, Christopher James
    Individual (150 offsprings)
    Officer
    1999-09-10 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 13
    Brilliant, Martin
    Born in December 1942
    Individual (7 offsprings)
    Officer
    2006-02-20 ~ now
    OF - Director → CIF 0
    Brilliant, Martin
    Individual (7 offsprings)
    Officer
    1997-12-06 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 14
    Brown, John Christopher
    Born in March 1925
    Individual (2 offsprings)
    Officer
    1999-09-10 ~ 2008-01-08
    OF - Director → CIF 0
  • 15
    Lupton, Grace Myrtle Louvain
    Born in December 1914
    Individual (1 offspring)
    Officer
    1995-12-02 ~ 1999-12-15
    OF - Director → CIF 0
  • 16
    Shah, Ankit Niketankumar
    Born in January 1979
    Individual (5 offsprings)
    Officer
    2017-06-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 17
    Fenlon, James
    Born in March 1967
    Individual (1 offspring)
    Officer
    2000-11-22 ~ 2008-08-01
    OF - Director → CIF 0
  • 18
    Clark, Christopher Robert
    Individual (10 offsprings)
    Officer
    2005-03-03 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 19
    Maddix, Marvin
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2017-03-04 ~ 2026-01-01
    OF - Director → CIF 0
  • 20
    Durnett, Velita Jona
    Born in October 1950
    Individual (1 offspring)
    Officer
    (before 1991-12-07) ~ 1991-12-07
    OF - Director → CIF 0
    Durnett, Velita Jona
    Individual (1 offspring)
    Officer
    1992-11-28 ~ 1991-11-28
    OF - Secretary → CIF 0
  • 21
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED
    - 2015-04-14 02061041 09143096... (more)
    PEVEREL OM LIMITED - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (32 parents, 442 offsprings)
    Officer
    2010-07-28 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 22
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (16 parents, 629 offsprings)
    Officer
    2012-11-29 ~ 2016-08-17
    OF - Secretary → CIF 0
  • 23
    COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
    05498971
    79 New Cavendish Street, London
    Dissolved Corporate (17 parents, 383 offsprings)
    Officer
    2005-08-01 ~ 2010-07-28
    OF - Secretary → CIF 0
  • 24
    RISHMIL LIMITED 10232106 09576919
    4, Ealing Road, Wembley, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2016-10-14 ~ 2019-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SUNNYDENE LODGE MANAGEMENT LIMITED

Period: 1965-06-23 ~ now
Company number: 00852436
Registered name
SUNNYDENE LODGE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
850 GBP2024-09-30
850 GBP2023-09-30
Net Assets/Liabilities
850 GBP2024-09-30
850 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
800 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Number of shares allotted
Class 2 ordinary share
1,000 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 2 ordinary share
0.05 GBP/shares2023-10-01 ~ 2024-09-30
Equity
850 GBP2024-09-30
850 GBP2023-09-30

  • SUNNYDENE LODGE MANAGEMENT LIMITED
    Info
    Registered number 00852436
    4 Ealing Road, Wembley HA0 4TL
    PRIVATE LIMITED COMPANY incorporated on 1965-06-23 (60 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.