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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 2
  • 1
    Patel, Pratima Naresh
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-11-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Patel, Parag
    Born in September 1983
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ now
    OF - Director → CIF 0
    Mr Parag Patel
    Born in September 1983
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2022-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Patel, Nilesh
    Businessman born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-05-02 ~ 1991-11-25
    OF - Director → CIF 0
    Patel, Nilesh
    Director born in February 1956
    Individual (3 offsprings)
    icon of calendar 2001-08-02 ~ 2002-12-01
    OF - Director → CIF 0
    Patel, Nilesh
    Born in February 1956
    Individual (3 offsprings)
    icon of calendar 2009-12-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 2
    Patel, Bharathari Apabhai
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2000-03-05 ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Amin, Ragen
    Chartered Accountant born in May 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-08-02 ~ 2002-12-01
    OF - Director → CIF 0
  • 4
    Patel, Manubhai Chotabhai
    Director born in June 1932
    Individual
    Officer
    icon of calendar 1991-11-01 ~ 1993-04-26
    OF - Director → CIF 0
    icon of calendar ~ 2002-06-30
    OF - Director → CIF 0
  • 5
    Patel, Pratimaben Naresh
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2015-09-23 ~ 2022-07-26
    OF - Director → CIF 0
    Mrs Pratima Patel
    Born in August 1952
    Individual
    Person with significant control
    icon of calendar 2017-05-02 ~ 2022-07-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Patel, Parag
    Company Director born in September 1983
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 7
    Patel, Rashmika
    Secretary born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-05-02 ~ 1993-11-01
    OF - Director → CIF 0
    Patel, Rashmika
    Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-05-02 ~ 1993-08-15
    OF - Secretary → CIF 0
  • 8
    Patel, Naresh Raojibhai
    Director born in June 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 9
    Patel, Rajesh Ushkant
    Director born in October 1952
    Individual
    Officer
    icon of calendar ~ 2002-10-01
    OF - Director → CIF 0
  • 10
    Amin, Diptika
    Individual
    Officer
    icon of calendar 1993-08-15 ~ 1996-11-18
    OF - Secretary → CIF 0
  • 11
    Yesweker, Rajendra Ganoo
    Director born in December 1953
    Individual
    Officer
    icon of calendar 2001-08-02 ~ 2002-12-01
    OF - Director → CIF 0
  • 12
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1991-04-26 ~ 1991-05-02
    PE - Nominee Director → CIF 0
  • 13
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1991-04-26 ~ 1991-05-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEAULANE PROPERTIES LTD.

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
991,272 GBP2024-04-30
974,399 GBP2023-04-30
Debtors
1,241,558 GBP2024-04-30
1,110,355 GBP2023-04-30
Cash at bank and in hand
9,878 GBP2024-04-30
625 GBP2023-04-30
Current Assets
1,251,436 GBP2024-04-30
1,110,980 GBP2023-04-30
Net Current Assets/Liabilities
1,151,180 GBP2024-04-30
1,010,951 GBP2023-04-30
Total Assets Less Current Liabilities
2,142,452 GBP2024-04-30
1,985,350 GBP2023-04-30
Creditors
Amounts falling due after one year
-760,956 GBP2024-04-30
-604,206 GBP2023-04-30
Net Assets/Liabilities
1,381,496 GBP2024-04-30
1,381,144 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
991,272 GBP2024-04-30
974,399 GBP2023-04-30
Property, Plant & Equipment
Land and buildings
991,272 GBP2024-04-30
974,399 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
57,300 GBP2024-04-30
30,450 GBP2023-04-30
Debtors
Amounts falling due within one year
367,849 GBP2024-04-30
366,654 GBP2023-04-30
Other Debtors
Amounts falling due after one year
873,709 GBP2024-04-30
722,735 GBP2023-04-30
Debtors
Amounts falling due after one year
873,709 GBP2024-04-30
743,701 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
85,332 GBP2024-04-30
83,771 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
13,924 GBP2024-04-30
13,893 GBP2023-04-30
Accrued Liabilities
Amounts falling due within one year
1,000 GBP2024-04-30
2,365 GBP2023-04-30
Other Creditors
Amounts falling due after one year
760,956 GBP2024-04-30
604,206 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • BEAULANE PROPERTIES LTD.
    Info
    Registered number 02605363
    icon of address3rd Floor Vyman House, 104 College Road, Harrow, Middlesex HA1 1BQ
    PRIVATE LIMITED COMPANY incorporated on 1991-04-26 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • BEAULANE PROPERTIES LTD
    S
    Registered number 02605363
    icon of address104, College Road, Vyman House, Harrow, England, HA1 1BQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BEAULANE PROPERTIES LTD
    S
    Registered number 02605363
    icon of address104, College Road, Vyman House, Middlesex, United Kingdom, HA1 1BQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address104 College Road, Vyman House, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    567 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-17 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address104 College Road, Vyman House, Harrow, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,036 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-17 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.