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
    Brammer, James Peter
    Individual (1 offspring)
    Officer
    2018-11-03 ~ now
    OF - secretary → CIF 0
  • 2
    Paramananthan, Sabananthan
    Technical Manager born in October 1973
    Individual (1 offspring)
    Officer
    2008-11-20 ~ now
    OF - director → CIF 0
    Mr Saba Paramananthan
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    2018-03-21 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Parashara, Poonum
    Accountant
    Individual
    Officer
    2008-11-20 ~ 2018-11-03
    OF - secretary → CIF 0
  • 2
    Singer, Roy David
    It Consultant born in February 1967
    Individual
    Officer
    2008-11-20 ~ 2010-01-13
    OF - director → CIF 0
  • 3
    Ferree, John Adrian
    Surveyor born in June 1943
    Individual (1 offspring)
    Officer
    1996-11-14 ~ 2007-02-28
    OF - director → CIF 0
  • 4
    Thomason, Susan Cheryl
    Medical Photographer born in October 1962
    Individual
    Officer
    1999-04-15 ~ 2003-07-15
    OF - director → CIF 0
  • 5
    Ferree, Catharine
    Property Management born in September 1959
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2008-11-20
    OF - director → CIF 0
  • 6
    Weidle, Graham Charles
    Pharmacist born in August 1949
    Individual (1 offspring)
    Officer
    2008-11-20 ~ 2010-10-07
    OF - director → CIF 0
  • 7
    Clayton, Stefan Arthur
    Individual (19 offsprings)
    Officer
    2005-09-29 ~ 2008-11-20
    OF - secretary → CIF 0
  • 8
    Brammer, Peter
    Retired born in January 1953
    Individual (4 offsprings)
    Officer
    2010-02-02 ~ 2017-11-09
    OF - director → CIF 0
    Mr Peter Brammer
    Born in January 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-09
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Yates, Andrew Harry
    Self Employed born in January 1964
    Individual (1 offspring)
    Officer
    1996-11-14 ~ 1999-04-28
    OF - director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-11-14 ~ 1996-11-14
    PE - nominee-secretary → CIF 0
  • 11
    PALMEDGE COMMERCIAL LIMITED - 1992-12-01
    Burwood House, 14-16 Caxton Street, London
    Corporate (4 parents, 17 offsprings)
    Officer
    1996-11-14 ~ 2002-12-18
    PE - secretary → CIF 0
  • 12
    Gillingham House, 38-44 Gillingham Street, London
    Corporate
    Officer
    2003-01-01 ~ 2005-09-29
    PE - secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1996-11-14 ~ 1996-11-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

KINGS COURT (SOUTH HARROW) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
12 GBP2024-03-24
12 GBP2023-03-24
Net Assets/Liabilities
12 GBP2024-03-24
12 GBP2023-03-24
Number of shares allotted
Class 1 ordinary share
12 shares2023-03-25 ~ 2024-03-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-25 ~ 2024-03-24
Equity
12 GBP2024-03-24
12 GBP2023-03-24

  • KINGS COURT (SOUTH HARROW) LIMITED
    Info
    Registered number 03278323
    2 Breakspear House Breakspear Road North, Harefield, Uxbridge UB9 6NA
    Private Limited Company incorporated on 1996-11-14 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.