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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 15
  • 1
    Mostaed, Amirhossien
    Born in May 1997
    Individual (2 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Kiran Navnitbhai
    Born in March 1964
    Individual (11 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
    Patel, Kiran
    Born in March 1984
    Individual (11 offsprings)
    Officer
    2024-07-22 ~ 2026-01-20
    OF - Director → CIF 0
  • 3
    Geddes, Ian
    Born in August 1946
    Individual (1 offspring)
    Officer
    (before 1991-01-19) ~ 2000-01-31
    OF - Director → CIF 0
    Geddes, Ian
    Individual (1 offspring)
    Officer
    (before 1991-01-19) ~ 2002-08-31
    OF - Secretary → CIF 0
  • 4
    Korsaks, David Andrew
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2014-04-10 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Ruparell, Prabhuldas Hansraj
    Born in March 1928
    Individual (1 offspring)
    Officer
    1996-09-18 ~ 2013-08-21
    OF - Director → CIF 0
  • 6
    Shah, Dhiren Premchand
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2014-04-10 ~ 2021-11-30
    OF - Director → CIF 0
  • 7
    Southcote-want, Kevin David
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
    Southcote-want, Kevin
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2013-08-21 ~ 2022-12-16
    OF - Director → CIF 0
    Southcote-want, Kevin David
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2023-12-18 ~ 2024-06-24
    OF - Director → CIF 0
  • 8
    Fallon, Donald
    Born in April 1969
    Individual (1 offspring)
    Officer
    1998-07-31 ~ 2013-08-21
    OF - Director → CIF 0
  • 9
    Whetton, Anderson
    Born in July 1924
    Individual (1 offspring)
    Officer
    (before 1991-01-19) ~ 1998-07-31
    OF - Director → CIF 0
  • 10
    Kanani, Nilu
    Individual (3 offsprings)
    Officer
    2002-08-31 ~ 2009-01-18
    OF - Secretary → CIF 0
  • 11
    Kanani, Yogesh
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2001-02-26 ~ 2004-04-18
    OF - Director → CIF 0
  • 12
    Mccarthy, Mary Bernadette
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
    2014-04-10 ~ 2023-12-15
    OF - Director → CIF 0
  • 13
    Bird, Norma
    Born in November 1952
    Individual (1 offspring)
    Officer
    (before 1991-01-19) ~ 1997-04-21
    OF - Director → CIF 0
  • 14
    Bevan, David
    Born in November 1970
    Individual (4 offsprings)
    Officer
    1998-07-31 ~ 2000-12-31
    OF - Director → CIF 0
    Bevan, David
    Individual (4 offsprings)
    Officer
    1998-07-31 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 15
    STEPHEN J WOODWARD LIMITED
    02836910
    The Old Fire Station, 90 High Street, Harrow On The Hill, England
    Active Corporate (6 parents, 32 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PENAIR LODGE (HARROW) MANAGEMENT COMPANY LIMITED

Period: 1966-03-11 ~ now
Company number: 00873614
Registered name
PENAIR LODGE (HARROW) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
16,637 GBP2025-03-31
27,364 GBP2024-03-31
Creditors
Current
-66 GBP2025-03-31
-8,158 GBP2024-03-31
Net Current Assets/Liabilities
16,571 GBP2025-03-31
19,206 GBP2024-03-31
Total Assets Less Current Liabilities
16,571 GBP2025-03-31
19,206 GBP2024-03-31
Accrued Liabilities/Deferred Income
-720 GBP2025-03-31
-720 GBP2024-03-31
Net Assets/Liabilities
15,851 GBP2025-03-31
18,486 GBP2024-03-31
Equity
15,851 GBP2025-03-31
18,486 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

  • PENAIR LODGE (HARROW) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 00873614
    C/o Stephen J Woodward Ltd, 90 High Street, Harrow HA1 3LP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1966-03-11 (60 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    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.