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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 6
  • 1
    Shah, Ashwin Motichand
    Born in October 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 1994-11-16 ~ now
    OF - Director → CIF 0
    Shah, Ashwin Motichand
    Company Director
    Individual (28 offsprings)
    Officer
    icon of calendar 1994-11-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Gibson-watt, Charlotte Lucy
    Born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Tyson, Graham Bruce Murray
    Born in March 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Rupani, Meera
    Born in March 1988
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressTudor House, 185 Kenton Road, Harrow, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    9,566,109 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    HERITAGE LAND & ESTATES LIMITED - now
    BEECHLEVEL LIMITED - 1994-05-05
    icon of addressThe Old Vicarage, St. Minver, Wadebridge, Cornwall, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    863,874 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Lang, James Ernest Thomas
    Company Director born in February 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-06-04 ~ 2003-06-18
    OF - Director → CIF 0
    Lang, James Ernest Thomas
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-29 ~ 2003-11-05
    OF - Secretary → CIF 0
  • 2
    Shah, Mahendra Motichand
    Pharmacist born in February 1953
    Individual
    Officer
    icon of calendar 1995-07-11 ~ 2007-03-30
    OF - Director → CIF 0
  • 3
    Tyson, Sarah Thurston
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-10 ~ 1999-05-21
    OF - Director → CIF 0
  • 4
    Batty, Christopher William Aidan
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-27 ~ 1999-08-23
    OF - Secretary → CIF 0
  • 5
    Cowan, Graham Michael
    Born in June 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 1994-11-16 ~ 1994-11-16
    OF - Nominee Director → CIF 0
  • 6
    Tyson, Graham Bruce Murray
    Company Director born in March 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-11-16 ~ 1998-09-09
    OF - Director → CIF 0
  • 7
    Conway, Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-16 ~ 1994-11-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COURTLEIGH PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,500,000 GBP2024-09-30
1,600,000 GBP2023-09-30
Fixed Assets
1,500,000 GBP2024-09-30
1,600,000 GBP2023-09-30
Debtors
11,000 GBP2024-09-30
Cash at bank and in hand
93,036 GBP2024-09-30
129,050 GBP2023-09-30
Current Assets
104,036 GBP2024-09-30
129,050 GBP2023-09-30
Net Current Assets/Liabilities
13,650 GBP2024-09-30
31,124 GBP2023-09-30
Total Assets Less Current Liabilities
1,513,650 GBP2024-09-30
1,631,124 GBP2023-09-30
Net Assets/Liabilities
1,273,790 GBP2024-09-30
1,429,831 GBP2023-09-30
Equity
Called up share capital
150 GBP2024-09-30
150 GBP2023-09-30
Retained earnings (accumulated losses)
1,273,640 GBP2024-09-30
1,429,681 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,027 GBP2024-09-30
2,027 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,027 GBP2024-09-30
2,027 GBP2023-09-30
Investment Property - Fair Value Model
1,500,000 GBP2024-09-30
1,600,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
11,000 GBP2024-09-30
Trade Creditors/Trade Payables
Current
1,488 GBP2024-09-30
1,756 GBP2023-09-30
Other Taxation & Social Security Payable
Current
38,241 GBP2024-09-30
37,830 GBP2023-09-30

  • COURTLEIGH PROPERTY HOLDINGS LIMITED
    Info
    Registered number 02990812
    icon of addressTudor House 185 Kenton Road, Harrow, Middlesex HA3 0EY
    PRIVATE LIMITED COMPANY incorporated on 1994-11-16 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.