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
    Lakhani, Bhupendra Vithaldas
    Pharmaceutical Chemist born in January 1949
    Individual (2 offsprings)
    Officer
    1993-12-13 ~ now
    OF - Director → CIF 0
    Mr Bhupendra Vithaldas Lakhani
    Born in January 1949
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Patel, Shailesh Haribhai
    Pharmaceutical Chemist born in February 1956
    Individual (1 offspring)
    Officer
    1993-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Thanki, Suresh Meghji
    Pharmaceutical Chemist
    Individual (2 offsprings)
    Officer
    1993-12-13 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Luciene James Limited
    Individual
    Officer
    1993-10-06 ~ 1993-12-13
    OF - Nominee Director → CIF 0
  • 2
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83 Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1993-10-06 ~ 1993-12-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEMBERSTATE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
90,738 GBP2023-10-31
90,837 GBP2022-10-31
Current Assets
17,975 GBP2023-10-31
18,154 GBP2022-10-31
Creditors
Current
-6,353 GBP2023-10-31
-5,050 GBP2022-10-31
Net Current Assets/Liabilities
11,622 GBP2023-10-31
13,104 GBP2022-10-31
Total Assets Less Current Liabilities
102,360 GBP2023-10-31
103,941 GBP2022-10-31
Equity
102,360 GBP2023-10-31
103,941 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31

  • MEMBERSTATE LIMITED
    Info
    Registered number 02859838
    Bardolph, 1b Bourne End Road, Northwood, Middlesex HA6 3BP
    Private Limited Company incorporated on 1993-10-06 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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.