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 2
  • 1
    Mr Dhruv Neeraj Kochhar
    Born in May 1981
    Individual (9 offsprings)
    Person with significant control
    2022-01-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Verma, Mukesh Kumar
    Company Director born in November 1982
    Individual (1 offspring)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Cook, Peter Ernest
    Accountant born in April 1946
    Individual
    Officer
    2006-01-01 ~ 2016-04-27
    OF - Director → CIF 0
  • 2
    Hawkins, Colin Richard
    Chartered Accountant born in May 1951
    Individual (2 offsprings)
    Officer
    2016-04-27 ~ 2022-01-14
    OF - Director → CIF 0
  • 3
    Rowan, Robert
    Solicitor born in November 1934
    Individual
    Officer
    ~ 1996-12-18
    OF - Director → CIF 0
  • 4
    Zadelhoff, Cornelis Van
    Company Director born in April 1938
    Individual
    Officer
    ~ 2013-07-08
    OF - Director → CIF 0
    Mr Cornelis Van Zadelhoff
    Born in April 1938
    Individual
    Person with significant control
    2016-04-06 ~ 2022-01-14
    PE - Has significant influence or controlCIF 0
  • 5
    Van Der Heijden, Aloysius Wilhelmus Johannes
    Director born in March 1949
    Individual
    Officer
    1998-07-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 6
    12, Dijsselhofplantsoen, Amsterdam, Netherlands, Netherlands
    Corporate
    Officer
    2009-07-01 ~ 2022-01-14
    PE - Director → CIF 0
  • 7
    MSR PARTNERS LLP - now
    MOORE STEPHENS LLP - 2019-02-04
    150, Aldersgate Street, London, England
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2018-08-22 ~ 2018-08-22
    PE - Secretary → CIF 0
  • 8
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    1992-06-05 ~ 2008-01-01
    PE - Nominee Secretary → CIF 0
  • 9
    SUFFOLK STREET REGISTRARS LIMITED - 1996-10-30
    PHOTOFIND LIMITED - 1990-09-21
    2nd, Floor Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-12-02 ~ 2018-08-22
    PE - Secretary → CIF 0
  • 10
    RAWLISON BUTLER NOMINEES LIMITED - now
    Griffin House, 135 High Street, Crawley, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-01-01 ~ 2011-12-02
    PE - Secretary → CIF 0
parent relation
Company in focus

CORVAN (PROPERTIES) LIMITED

Previous name
RICHGRAND LIMITED - 1979-12-31
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
Current
8,660 GBP2023-12-31
19,991 GBP2022-12-31
Cash at bank and in hand
17 GBP2023-12-31
111 GBP2022-12-31
Current Assets
8,677 GBP2023-12-31
20,102 GBP2022-12-31
Net Assets/Liabilities
-10,595 GBP2023-12-31
3,178 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
1,775 GBP2023-12-31
1,839 GBP2022-12-31
Prepayments
461 GBP2023-12-31
Other Debtors
6,424 GBP2023-12-31
18,152 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,660 GBP2023-12-31
19,991 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Director Remuneration
250 GBP2022-01-01 ~ 2022-12-31

  • CORVAN (PROPERTIES) LIMITED
    Info
    RICHGRAND LIMITED - 1979-12-31
    Registered number 01404104
    C/o Mepm (jr) Ltd Avenfield House, 118-127 Park Lane, London W1K 7AF
    Private Limited Company incorporated on 1978-12-06 (46 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.