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 4
  • 1
    Sofat, Ashish
    Company Director born in August 1965
    Individual (7 offsprings)
    Officer
    1994-08-26 ~ now
    OF - director → CIF 0
  • 2
    Wyatt, Grace Mary
    Director born in January 1958
    Individual (24 offsprings)
    Officer
    2013-07-01 ~ now
    OF - director → CIF 0
  • 3
    Barber, Peter John
    Chartered Accountant born in March 1959
    Individual (8 offsprings)
    Officer
    1994-08-26 ~ now
    OF - director → CIF 0
  • 4
    Dabanovic, Nicholas Branko
    Commercial Director born in January 1976
    Individual (7 offsprings)
    Officer
    2022-05-06 ~ now
    OF - director → CIF 0
Ceased 16
  • 1
    Brooks-ward, Annabel Jane
    Administrator born in July 1967
    Individual
    Officer
    1993-07-28 ~ 1994-04-11
    OF - director → CIF 0
  • 2
    Mintern, Andrew
    Accountant born in September 1958
    Individual
    Officer
    1993-05-28 ~ 1994-08-26
    OF - director → CIF 0
  • 3
    Bjornson, Dana Lloyd
    Finance Director born in April 1959
    Individual
    Officer
    ~ 1993-05-28
    OF - director → CIF 0
  • 4
    Bates, David John
    Chartered Accountant born in June 1934
    Individual (1 offspring)
    Officer
    ~ 1994-08-26
    OF - director → CIF 0
  • 5
    Caplan, Richard
    Solicitor born in October 1952
    Individual (8 offsprings)
    Officer
    1998-06-30 ~ 2013-03-01
    OF - director → CIF 0
    Caplan, Richard
    Individual (8 offsprings)
    Officer
    1998-06-30 ~ 2013-03-01
    OF - secretary → CIF 0
  • 6
    Milner, Richard, Councillor
    Nhs Director born in September 1972
    Individual
    Officer
    2004-03-24 ~ 2007-11-21
    OF - director → CIF 0
  • 7
    Hodges, John
    Individual
    Officer
    1993-03-01 ~ 1994-08-26
    OF - secretary → CIF 0
  • 8
    Moor Nominees Limited
    Individual (2 offsprings)
    Officer
    1994-08-26 ~ 1998-06-01
    OF - director → CIF 0
    Officer
    1994-08-26 ~ 1998-06-01
    OF - secretary → CIF 0
  • 9
    Thakkar, Mayur Chinubhai
    Chartered Accountant born in January 1953
    Individual (4 offsprings)
    Officer
    1994-08-26 ~ 2022-11-11
    OF - director → CIF 0
    Mr Mayur Chinubhai Thakkar
    Born in January 1953
    Individual (4 offsprings)
    Person with significant control
    2018-05-29 ~ 2022-06-26
    PE - Has significant influence or control → CIF 0
  • 10
    Smart, Jean
    Office Manager born in April 1950
    Individual
    Officer
    1994-08-26 ~ 2002-07-17
    OF - director → CIF 0
  • 11
    Enskat, Colin John
    Company Director born in August 1942
    Individual
    Officer
    1998-02-17 ~ 2006-09-22
    OF - director → CIF 0
  • 12
    Smith, Philip Clayton
    Individual (5 offsprings)
    Officer
    ~ 1993-03-01
    OF - secretary → CIF 0
  • 13
    Shaw, David Lewis
    Director born in July 1947
    Individual (4 offsprings)
    Officer
    ~ 1994-08-26
    OF - director → CIF 0
  • 14
    Bywater, John
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    ~ 1993-06-26
    OF - director → CIF 0
  • 15
    Skinner, Patricia Valda
    Solicitor born in September 1950
    Individual (2 offsprings)
    Officer
    1993-03-01 ~ 1994-08-26
    OF - director → CIF 0
  • 16
    Crosscrest Holdings Limited
    Individual
    Officer
    1994-08-26 ~ 1998-06-01
    OF - director → CIF 0
parent relation
Company in focus

HARROVIAN BUSINESS VILLAGE MANAGEMENT LIMITED

Previous name
LUNACROFT LIMITED - 1991-11-01
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Debtors
1,524 GBP2024-08-31
2,018 GBP2023-08-31
Cash at bank and in hand
54,804 GBP2024-08-31
54,125 GBP2023-08-31
Current Assets
56,328 GBP2024-08-31
56,143 GBP2023-08-31
Creditors
Current
12,806 GBP2024-08-31
10,329 GBP2023-08-31
Net Current Assets/Liabilities
43,522 GBP2024-08-31
45,814 GBP2023-08-31
Total Assets Less Current Liabilities
43,522 GBP2024-08-31
45,814 GBP2023-08-31
Equity
Called up share capital
57 GBP2024-08-31
57 GBP2023-08-31
Retained earnings (accumulated losses)
43,465 GBP2024-08-31
45,757 GBP2023-08-31
Equity
43,522 GBP2024-08-31
45,814 GBP2023-08-31
Amount of value-added tax that is recoverable
Current
779 GBP2024-08-31
1,301 GBP2023-08-31
Prepayments/Accrued Income
Current
745 GBP2024-08-31
717 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
1,524 GBP2024-08-31
2,018 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1,300 GBP2024-08-31
2,200 GBP2023-08-31
Corporation Tax Payable
Current
152 GBP2024-08-31
3,093 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
11,354 GBP2024-08-31
5,036 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
57 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
-2,292 GBP2023-09-01 ~ 2024-08-31
  • HARROVIAN BUSINESS VILLAGE MANAGEMENT LIMITED
    Info
    LUNACROFT LIMITED - 1991-11-01
    Registered number 02640180
    2 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EX
    Private Limited Company incorporated on 1991-08-22 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    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.