logo
explain how to read the page

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 20
  • 1
    Machale, Desmond Joseph
    Born in February 1938
    Individual (1 offspring)
    Officer
    (before 1991-08-24) ~ 2003-06-21
    OF - Director → CIF 0
    2006-12-13 ~ 2017-10-03
    OF - Director → CIF 0
  • 2
    Sherrett, Stephen
    Born in May 1966
    Individual (1 offspring)
    Officer
    1994-08-26 ~ 2002-07-12
    OF - Director → CIF 0
  • 3
    O'neill, Josephine
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2013-10-24 ~ 2017-12-06
    OF - Director → CIF 0
    2018-02-14 ~ 2018-04-18
    OF - Director → CIF 0
  • 4
    Tanna, Pravin
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2001-11-21 ~ 2005-12-10
    OF - Director → CIF 0
    2009-11-24 ~ 2013-03-02
    OF - Director → CIF 0
    2017-12-06 ~ 2018-01-08
    OF - Director → CIF 0
  • 5
    Gittens, Andy Leroy
    Born in October 1982
    Individual (1 offspring)
    Officer
    2017-12-06 ~ 2018-01-25
    OF - Director → CIF 0
  • 6
    Dattani, Jayant
    Individual (1 offspring)
    Officer
    2001-06-05 ~ 2001-11-14
    OF - Secretary → CIF 0
  • 7
    Fowler, Paul Anthony
    Born in May 1966
    Individual (10 offsprings)
    Officer
    (before 1991-08-24) ~ 1993-11-01
    OF - Director → CIF 0
  • 8
    Tanna, Kishor
    Born in February 1951
    Individual (3 offsprings)
    Officer
    2005-12-10 ~ 2012-12-16
    OF - Director → CIF 0
  • 9
    Moore, Simon Ian
    Born in February 1978
    Individual (18 offsprings)
    Officer
    2003-09-30 ~ 2009-11-04
    OF - Director → CIF 0
    Moore, Simon Ian
    Individual (18 offsprings)
    Officer
    2002-11-19 ~ 2009-11-04
    OF - Secretary → CIF 0
  • 10
    Zaher, Eileen
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2018-07-12 ~ 2025-02-14
    OF - Director → CIF 0
  • 11
    Juvanteny Gallifa, Maria Dolores
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1997-09-04 ~ 2017-12-06
    OF - Director → CIF 0
    Juvanteny, Maria Dolores
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2018-02-14 ~ 2018-03-27
    OF - Director → CIF 0
    2018-07-12 ~ 2022-01-18
    OF - Director → CIF 0
    Juvanteny-gallifa, Maria Dolores
    Individual (2 offsprings)
    Officer
    2009-11-05 ~ 2017-08-10
    OF - Secretary → CIF 0
    Juvanteny, Maria Dolores
    Individual (2 offsprings)
    Officer
    2018-02-12 ~ 2018-03-27
    OF - Secretary → CIF 0
    Ms Maria Dolores Juvanteny Gallifa
    Born in October 1946
    Individual (2 offsprings)
    Person with significant control
    2016-07-18 ~ 2017-08-23
    PE - Has significant influence or controlCIF 0
  • 12
    Masters, John Bushby
    Born in August 1939
    Individual (1 offspring)
    Officer
    (before 1991-08-24) ~ 2001-07-25
    OF - Director → CIF 0
  • 13
    Passer, Andrew
    Individual (26 offsprings)
    Officer
    2002-03-12 ~ 2002-03-14
    OF - Secretary → CIF 0
  • 14
    Brown, David Lindsay
    Individual (1 offspring)
    Officer
    (before 1991-08-24) ~ 2001-04-12
    OF - Secretary → CIF 0
  • 15
    Juvanteny, Jasmin Vanessa
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 16
    Lawrence, Samuel
    Born in August 1959
    Individual (1 offspring)
    Officer
    2018-03-08 ~ 2018-07-12
    OF - Director → CIF 0
  • 17
    Pankhania, Dilip
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2017-11-30 ~ 2018-07-12
    OF - Director → CIF 0
  • 18
    Welch, Philip Bernard
    Born in June 1948
    Individual (1 offspring)
    Officer
    (before 1991-08-24) ~ 2000-10-07
    OF - Director → CIF 0
  • 19
    JFM BLOCK & ESTATE MANAGEMENT LLP OC397894
    Jfm Block & Estate Management, Middlesex House, 130 College Road, Harrow, England
    Active Corporate (2 parents, 158 offsprings)
    Officer
    2017-03-29 ~ 2018-02-13
    OF - Secretary → CIF 0
  • 20
    BAWTRYS ESTATE MANAGEMENT LIMITED 12259862
    Suite 3, 109 High Street, 109 High Street, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 70 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KELMUIR FLAT MANAGEMENT COMPANY LIMITED

Period: 1976-05-19 ~ now
Company number: 01259249
Registered name
KELMUIR FLAT MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Current Assets
17,688 GBP2025-03-31
15,024 GBP2024-03-31
Creditors
Amounts falling due within one year
-5,800 GBP2025-03-31
-6,110 GBP2024-03-31
Net Current Assets/Liabilities
11,888 GBP2025-03-31
8,914 GBP2024-03-31
Total Assets Less Current Liabilities
11,888 GBP2025-03-31
8,914 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,320 GBP2024-03-31
Net Assets/Liabilities
11,888 GBP2025-03-31
7,594 GBP2024-03-31
Equity
11,888 GBP2025-03-31
7,594 GBP2024-03-31

  • KELMUIR FLAT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01259249
    Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire HP1 3AH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1976-05-19 (50 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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