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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 2
  • 1
    Saujani, Praful Narandas
    Born in October 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Ruparelia, Sonal
    Born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-27 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Mohindra, Amit
    Business Manager born in January 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-20 ~ 2015-12-11
    OF - Director → CIF 0
  • 2
    Rogerson, Bill
    Mortgage Broker born in June 1947
    Individual
    Officer
    icon of calendar 2003-10-20 ~ 2006-09-15
    OF - Director → CIF 0
  • 3
    Thakkar, Chandrashekhar, Dr
    Doctor born in August 1948
    Individual
    Officer
    icon of calendar 2023-11-22 ~ 2024-07-01
    OF - Director → CIF 0
  • 4
    Patel, Sanjiv
    Solicitor born in May 1961
    Individual (43 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ 2008-03-27
    OF - Director → CIF 0
  • 5
    Stanton, Ruth
    Ladies Fashions born in September 1949
    Individual
    Officer
    icon of calendar 2003-10-20 ~ 2023-11-22
    OF - Director → CIF 0
  • 6
    Saujani, Praful Narandas
    Company Director born in October 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ 2023-11-22
    OF - Director → CIF 0
  • 7
    Joseph, Jean
    Company Director born in September 1931
    Individual
    Officer
    icon of calendar 2003-10-20 ~ 2023-01-09
    OF - Director → CIF 0
  • 8
    Pankhania, Pushpaben
    Houswife born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-20 ~ 2023-11-22
    OF - Director → CIF 0
  • 9
    Dattani, Hitesh Kantilal
    Director Banking born in July 1969
    Individual
    Officer
    icon of calendar 2004-09-17 ~ 2010-08-24
    OF - Director → CIF 0
  • 10
    Lakhani, Shantaben
    Housewife born in June 1933
    Individual
    Officer
    icon of calendar 2003-10-20 ~ 2004-09-17
    OF - Director → CIF 0
  • 11
    Chadha, Sundeep Singh
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ 2010-03-05
    OF - Director → CIF 0
  • 12
    Butt, Farkhanda
    Retired born in November 1942
    Individual
    Officer
    icon of calendar 2008-03-27 ~ 2023-11-22
    OF - Director → CIF 0
  • 13
    Weinberg, Pamela Ann
    Born in June 1932
    Individual
    Officer
    icon of calendar 2007-07-26 ~ 2023-01-09
    OF - Director → CIF 0
  • 14
    Coren, Craige
    Property Consultants born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ 2007-07-26
    OF - Director → CIF 0
    Coren, Craige
    Property Consultants
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 15
    Rosen, Harvey
    Retired born in March 1933
    Individual
    Officer
    icon of calendar 2003-10-20 ~ 2023-11-22
    OF - Director → CIF 0
    Rosen, Harvey
    Individual
    Officer
    icon of calendar 2006-11-27 ~ 2023-11-22
    OF - Secretary → CIF 0
  • 16
    Bahar, Emmanuel
    Accountant born in May 1948
    Individual
    Officer
    icon of calendar 2003-12-20 ~ 2015-05-08
    OF - Director → CIF 0
  • 17
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-01-09 ~ 2003-10-20
    PE - Director → CIF 0
  • 18
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of address2nd Floor, 80 Great Eastern Street, London
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2003-01-09 ~ 2003-10-20
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 19
    TILDEN MANAGEMENT LTD
    icon of address37, P O Box 36 1st Floor, 37 Broad Street, St Helier, Jersey, Channel Islands
    Dissolved Corporate (2 parents)
    Officer
    2006-09-15 ~ 2023-11-22
    PE - Director → CIF 0
parent relation
Company in focus

CHENIES NORTHWOOD LIMITED

Previous name
RAMKINELLA LIMITED - 2003-10-22
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
Fixed Assets
40,607 GBP2024-06-30
40,607 GBP2023-06-30
Creditors
Amounts falling due within one year
281 GBP2024-06-30
281 GBP2023-06-30
Net Current Assets/Liabilities
-281 GBP2024-06-30
-281 GBP2023-06-30
Total Assets Less Current Liabilities
40,326 GBP2024-06-30
40,326 GBP2023-06-30
Creditors
Amounts falling due after one year
40,800 GBP2024-06-30
40,800 GBP2023-06-30
Equity
-474 GBP2024-06-30
-474 GBP2023-06-30

  • CHENIES NORTHWOOD LIMITED
    Info
    RAMKINELLA LIMITED - 2003-10-22
    Registered number 04632547
    icon of address27 Beechcroft Road, Bushey WD23 2JU
    PRIVATE LIMITED COMPANY incorporated on 2003-01-09 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.