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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 5
  • 1
    Patel, Kiran
    Born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Mostaed, Amirhossien
    Born in May 1997
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Southcote-want, Kevin David
    Born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Mccarthy, Mary Bernadette
    Born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThe Old Fire Station, 90 High Street, Harrow On The Hill, England
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    648,713 GBP2025-03-31
    Officer
    icon of calendar 2023-01-10 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Bird, Norma
    Diamond Valuer born in November 1952
    Individual
    Officer
    icon of calendar ~ 1997-04-21
    OF - Director → CIF 0
  • 2
    Kanani, Yogesh
    Exhibition Company born in October 1965
    Individual
    Officer
    icon of calendar 2001-02-26 ~ 2004-04-18
    OF - Director → CIF 0
  • 3
    Shah, Dhiren Premchand
    Treasury Cash Manager born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-10 ~ 2021-11-30
    OF - Director → CIF 0
  • 4
    Kanani, Nilu
    Individual
    Officer
    icon of calendar 2002-08-31 ~ 2009-01-18
    OF - Secretary → CIF 0
  • 5
    Whetton, Anderson
    Retired born in July 1924
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 6
    Ruparell, Prabhuldas Hansraj
    Retired born in March 1928
    Individual
    Officer
    icon of calendar 1996-09-18 ~ 2013-08-21
    OF - Director → CIF 0
  • 7
    Fallon, Donald
    Business Manager born in April 1969
    Individual
    Officer
    icon of calendar 1998-07-31 ~ 2013-08-21
    OF - Director → CIF 0
  • 8
    Geddes, Ian
    Taxi Driver born in August 1946
    Individual
    Officer
    icon of calendar ~ 2000-01-31
    OF - Director → CIF 0
    Geddes, Ian
    Individual
    Officer
    icon of calendar ~ 2002-08-31
    OF - Secretary → CIF 0
  • 9
    Southcote-want, Kevin
    Solicitor born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-21 ~ 2022-12-16
    OF - Director → CIF 0
    Southcote-want, Kevin David
    Solicitor born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ 2024-06-24
    OF - Director → CIF 0
  • 10
    Mccarthy, Mary Bernadette
    Receptionist born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ 2023-12-15
    OF - Director → CIF 0
  • 11
    Korsaks, David Andrew
    It Consultant born in November 1983
    Individual
    Officer
    icon of calendar 2014-04-10 ~ 2024-05-31
    OF - Director → CIF 0
  • 12
    Bevan, David
    Engineer born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2000-12-31
    OF - Director → CIF 0
    Bevan, David
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2000-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PENAIR LODGE (HARROW) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
27,364 GBP2024-03-31
24,256 GBP2023-03-31
Creditors
Current
687 GBP2024-03-31
-858 GBP2023-03-31
Net Current Assets/Liabilities
28,051 GBP2024-03-31
23,718 GBP2023-03-31
Total Assets Less Current Liabilities
28,051 GBP2024-03-31
23,718 GBP2023-03-31
Accrued Liabilities/Deferred Income
-720 GBP2024-03-31
-1,016 GBP2023-03-31
Net Assets/Liabilities
27,331 GBP2024-03-31
22,702 GBP2023-03-31
Equity
27,331 GBP2024-03-31
22,702 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • PENAIR LODGE (HARROW) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 00873614
    icon of addressC/o Stephen J Woodward Ltd, 90 High Street, Harrow HA1 3LP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1966-03-11 (59 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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.