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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 12
  • 1
    Rowan, Robert
    Solicitor born in November 1934
    Individual (7 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-12-18
    OF - Director → CIF 0
  • 2
    Cook, Peter Ernest
    Accountant born in April 1946
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2016-04-27
    OF - Director → CIF 0
  • 3
    Van Der Heijden, Aloysius Wilhelmus Johannes
    Director born in March 1949
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 4
    Zadelhoff, Cornelis Van
    Company Director born in April 1938
    Individual (1 offspring)
    Officer
    (before 1992-06-05) ~ 2013-07-08
    OF - Director → CIF 0
    Mr Cornelis Van Zadelhoff
    Born in April 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-14
    PE - Has significant influence or controlCIF 0
  • 5
    Verma, Mukesh Kumar
    Born in November 1982
    Individual (1 offspring)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 6
    Hawkins, Colin Richard
    Chartered Accountant born in May 1951
    Individual (7 offsprings)
    Officer
    2016-04-27 ~ 2022-01-14
    OF - Director → CIF 0
  • 7
    Mr Dhruv Neeraj Kochhar
    Born in May 1981
    Individual (10 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
  • 8
    ROXBURGHE HOUSE REGISTRARS LIMITED
    - now 02531658
    SUFFOLK STREET REGISTRARS LIMITED - 1996-10-30
    PHOTOFIND LIMITED - 1990-09-21
    2nd, Floor Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (8 parents, 55 offsprings)
    Officer
    2011-12-02 ~ 2018-08-22
    OF - Secretary → CIF 0
  • 9
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1206 offsprings)
    Officer
    1992-06-05 ~ 2008-01-01
    OF - Nominee Secretary → CIF 0
  • 10
    RAWLISON BUTLER NOMINEES LIMITED - now
    RAWLISON & BUTLER NOMINEES LIMITED
    - 2015-12-08 03520636
    Griffin House, 135 High Street, Crawley, West Sussex
    Dissolved Corporate (10 parents, 39 offsprings)
    Officer
    2008-01-01 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 11
    MSR PARTNERS LLP - now
    MOORE STEPHENS LLP - 2019-02-04 OC313071 OC361719... (more)
    150, Aldersgate Street, London, England
    Active Corporate (162 parents, 18 offsprings)
    Officer
    2018-08-22 ~ 2018-08-22
    OF - Secretary → CIF 0
  • 12
    12, Dijsselhofplantsoen, Amsterdam, Netherlands, Netherlands
    Corporate (1 offspring)
    Officer
    2009-07-01 ~ 2022-01-14
    OF - Director → CIF 0
parent relation
Company in focus

CORVAN (PROPERTIES) LIMITED

Period: 1979-12-31 ~ now
Company number: 01404104
Registered names
CORVAN (PROPERTIES) LIMITED - now
RICHGRAND LIMITED - 1979-12-31
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
Current
12,905 GBP2024-12-31
8,660 GBP2023-12-31
Cash at bank and in hand
17 GBP2023-12-31
Current Assets
12,905 GBP2024-12-31
8,677 GBP2023-12-31
Net Assets/Liabilities
-17,969 GBP2024-12-31
-10,595 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
3,100 GBP2024-12-31
Other Debtors
9,120 GBP2024-12-31
Prepayments
348 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
12,905 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • 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 (47 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    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.