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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 12
  • 1
    Tyson, Graham Bruce Murray
    Born in March 1948
    Individual (13 offsprings)
    Officer
    2001-10-11 ~ now
    OF - Director → CIF 0
    Tyson, Graham Bruce Murray
    Company Director born in March 1948
    Individual (13 offsprings)
    1994-11-16 ~ 1998-09-09
    OF - Director → CIF 0
  • 2
    Gibson-watt, Charlotte Lucy
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Tyson, Sarah Thurston
    Company Director born in September 1945
    Individual (5 offsprings)
    Officer
    1998-09-10 ~ 1999-05-21
    OF - Director → CIF 0
  • 4
    Cowan, Graham Michael
    Born in June 1943
    Individual (11733 offsprings)
    Officer
    1994-11-16 ~ 1994-11-16
    OF - Nominee Director → CIF 0
  • 5
    Batty, Christopher William Aidan
    Individual (10 offsprings)
    Officer
    1999-07-27 ~ 1999-08-23
    OF - Secretary → CIF 0
  • 6
    Rupani, Meera
    Born in March 1988
    Individual (16 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 7
    Conway, Robert
    Individual (868 offsprings)
    Officer
    1994-11-16 ~ 1994-11-16
    OF - Nominee Secretary → CIF 0
  • 8
    Shah, Mahendra Motichand
    Pharmacist born in February 1953
    Individual (19 offsprings)
    Officer
    1995-07-11 ~ 2007-03-30
    OF - Director → CIF 0
  • 9
    Shah, Ashwin Motichand
    Born in October 1955
    Individual (55 offsprings)
    Officer
    1994-11-16 ~ now
    OF - Director → CIF 0
    Shah, Ashwin Motichand
    Company Director
    Individual (55 offsprings)
    Officer
    1994-11-16 ~ now
    OF - Secretary → CIF 0
  • 10
    Lang, James Ernest Thomas
    Company Director born in February 1955
    Individual (22 offsprings)
    Officer
    2003-06-04 ~ 2003-06-18
    OF - Director → CIF 0
    Lang, James Ernest Thomas
    Company Director
    Individual (22 offsprings)
    Officer
    2003-10-29 ~ 2003-11-05
    OF - Secretary → CIF 0
  • 11
    TURNER PROPERTIES LIMITED
    02050548
    Tudor House, 185 Kenton Road, Harrow, England
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 12
    HERITAGE LAND & ESTATES LIMITED - now 02901035
    BEECHLEVEL LIMITED - 1994-05-05
    The Old Vicarage, St. Minver, Wadebridge, Cornwall, England
    Active Corporate (6 parents, 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
parent relation
Company in focus

COURTLEIGH PROPERTY HOLDINGS LIMITED

Period: 1994-11-16 ~ now
Company number: 02990812
Registered name
COURTLEIGH PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,500,000 GBP2025-09-30
1,500,000 GBP2024-09-30
Fixed Assets
1,500,000 GBP2025-09-30
1,500,000 GBP2024-09-30
Debtors
14,812 GBP2025-09-30
11,000 GBP2024-09-30
Cash at bank and in hand
220,079 GBP2025-09-30
93,036 GBP2024-09-30
Current Assets
234,891 GBP2025-09-30
104,036 GBP2024-09-30
Net Current Assets/Liabilities
126,076 GBP2025-09-30
13,650 GBP2024-09-30
Total Assets Less Current Liabilities
1,626,076 GBP2025-09-30
1,513,650 GBP2024-09-30
Net Assets/Liabilities
1,386,216 GBP2025-09-30
1,273,790 GBP2024-09-30
Equity
Called up share capital
150 GBP2025-09-30
150 GBP2024-09-30
Retained earnings (accumulated losses)
1,386,066 GBP2025-09-30
1,273,640 GBP2024-09-30
Average Number of Employees
42024-10-01 ~ 2025-09-30
42023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,027 GBP2025-09-30
2,027 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,027 GBP2025-09-30
2,027 GBP2024-09-30
Investment Property - Fair Value Model
1,500,000 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
13,722 GBP2025-09-30
11,000 GBP2024-09-30
Trade Creditors/Trade Payables
Current
515 GBP2025-09-30
1,488 GBP2024-09-30
Other Taxation & Social Security Payable
Current
48,416 GBP2025-09-30
38,241 GBP2024-09-30

  • COURTLEIGH PROPERTY HOLDINGS LIMITED
    Info
    Registered number 02990812
    Tudor House 185 Kenton Road, Harrow, Middlesex HA3 0EY
    PRIVATE LIMITED COMPANY incorporated on 1994-11-16 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.