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 3
  • 1
    Patel, Priya Kantilal
    Design Director born in September 1980
    Individual (1 offspring)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Samad, Shazia
    Teacher born in October 1976
    Individual (1 offspring)
    Officer
    2013-10-28 ~ now
    OF - Director → CIF 0
    Samad, Shazia
    Individual (1 offspring)
    Officer
    2010-01-22 ~ now
    OF - Secretary → CIF 0
    Mrs Shazia Samad
    Born in October 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Whitehead, Olivia Thalia
    Journalist born in October 1991
    Individual (1 offspring)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Moss, Esme Cora
    Contracts Manager
    Individual
    Officer
    ~ 1995-01-20
    OF - Director → CIF 0
    Moss, Esme Cora
    Individual
    Officer
    ~ 1995-01-20
    OF - Secretary → CIF 0
  • 2
    Hunt, Daniel Robert
    Salesman born in May 1976
    Individual (1 offspring)
    Officer
    2014-01-11 ~ 2019-09-28
    OF - Director → CIF 0
    Mr Daniel Robert Hunt
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-28
    PE - Has significant influence or controlCIF 0
  • 3
    Cassirer-goud, Betzy
    Housewife born in June 1921
    Individual
    Officer
    ~ 2010-01-22
    OF - Director → CIF 0
  • 4
    Mason, John
    Technical Systems Consultant born in June 1957
    Individual
    Officer
    ~ 2010-01-22
    OF - Director → CIF 0
  • 5
    Vaughan, Caroline Mary
    Book Keeper born in October 1964
    Individual (3 offsprings)
    Officer
    2022-06-03 ~ 2024-11-24
    OF - Director → CIF 0
  • 6
    Grant, Patricia Betty
    Accountant born in March 1929
    Individual
    Officer
    ~ 2014-02-17
    OF - Director → CIF 0
    Grant, Patricia Betty
    Individual
    Officer
    2000-07-18 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 7
    Ramparia, Ranjan Keshavji
    Chartered Accountant born in June 1971
    Individual (5 offsprings)
    Officer
    1995-01-20 ~ 2000-07-18
    OF - Director → CIF 0
    Ramparia, Ranjan Keshavji
    Individual (5 offsprings)
    Officer
    1995-01-20 ~ 2000-07-18
    OF - Secretary → CIF 0
  • 8
    Silva, Andre
    Sales Director born in July 1957
    Individual
    Officer
    2016-06-21 ~ 2023-02-07
    OF - Director → CIF 0
    Mr Andre Silva
    Born in July 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2022-06-03
    PE - Has significant influence or controlCIF 0
  • 9
    Hegarty, William
    Accountant born in June 1984
    Individual
    Officer
    2014-01-01 ~ 2015-08-21
    OF - Director → CIF 0
parent relation
Company in focus

INVOGRANGE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2023-09-30
4 GBP2022-09-30
Net Assets/Liabilities
4 GBP2023-09-30
4 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
4 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
4 GBP2023-09-30
4 GBP2022-09-30

  • INVOGRANGE PROPERTIES LIMITED
    Info
    Registered number 01533391
    Chandos House, Riffel Rd, London NW2 4PE
    Private Limited Company incorporated on 1980-12-09 (44 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.