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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
Active 6
  • 1
    Mehmet, Kenan
    Born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Accalai, Elvio
    Born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Patwardhan, Nikhil
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Ellahee, Najab
    Born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Maddix, Marvin
    Born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Brilliant, Martin
    Born in December 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-20 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Loughborough, Gwendolen
    Retired born in September 1918
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
    Loughborough, Gwendolen
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Secretary → CIF 0
  • 2
    Mccarthy, Nicola Marie
    Origination Copyright Assistan born in February 1967
    Individual
    Officer
    icon of calendar 1994-01-08 ~ 1995-12-02
    OF - Director → CIF 0
  • 3
    Sandhar, Kanwar Virander Singh
    Postal Services Employee born in November 1949
    Individual
    Officer
    icon of calendar ~ 1999-12-15
    OF - Director → CIF 0
    Sandhar, Kanwar Virander Singh
    Postal Services Employee
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1997-12-06
    OF - Secretary → CIF 0
  • 4
    Leete, Christopher James
    Estate Manager
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-09-10 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 5
    Fenlon, James
    Postman born in February 1967
    Individual
    Officer
    icon of calendar 2000-11-22 ~ 2008-08-01
    OF - Director → CIF 0
  • 6
    Clark, Christopher Robert
    Property Manager
    Individual
    Officer
    icon of calendar 2005-03-03 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 7
    Allum, Michael Robert
    Self Employed Carpenter Joiner born in December 1947
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2015-08-17
    OF - Director → CIF 0
  • 8
    Brown, John Christopher
    Retired born in February 1925
    Individual
    Officer
    icon of calendar 1999-09-10 ~ 2008-01-08
    OF - Director → CIF 0
  • 9
    Shah, Ankit Niketankumar
    Accountant born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 10
    O`rouke, Alex Francis
    Painter Decorator born in December 1956
    Individual
    Officer
    icon of calendar 1995-12-02 ~ 1996-11-30
    OF - Director → CIF 0
  • 11
    Al-dallal, Rami Makki
    Managing Director Microvera Ltd born in June 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 12
    Lupton, Grace Myrtle Louvain
    Housewife born in December 1914
    Individual
    Officer
    icon of calendar 1995-12-02 ~ 1999-12-15
    OF - Director → CIF 0
  • 13
    Brilliant, Martin
    Textile Wholesaler
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-06 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 14
    Durnett, Velita Jona
    Conveyancer born in October 1950
    Individual
    Officer
    icon of calendar ~ 1991-12-07
    OF - Director → CIF 0
    Durnett, Velita Jona
    Individual
    Officer
    icon of calendar 1992-11-28 ~ 1991-11-28
    OF - Secretary → CIF 0
  • 15
    Bungish, Baber
    Builder born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-28 ~ 1997-12-06
    OF - Director → CIF 0
  • 16
    icon of address79 New Cavendish Street, London
    Corporate (1 offspring)
    Officer
    2005-08-01 ~ 2010-07-28
    PE - Secretary → CIF 0
  • 17
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    PEVEREL OM LIMITED - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-07-28 ~ 2012-11-29
    PE - Secretary → CIF 0
  • 18
    MINT SECRETARIAL LIMITED - 2011-07-08
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Officer
    2012-11-29 ~ 2016-08-17
    PE - Secretary → CIF 0
  • 19
    RISHMIL LIMITED
    icon of address4, Ealing Road, Wembley, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    685,289 GBP2024-06-30
    Officer
    2016-10-14 ~ 2019-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SUNNYDENE LODGE MANAGEMENT LIMITED

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
    icon of address4 Ealing Road, Wembley HA0 4TL
    PRIVATE LIMITED COMPANY incorporated on 1965-06-23 (60 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.