logo
explain how to read the page

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 15
  • 1
    Kadry, Tarek Mohamed
    Director born in December 1950
    Individual (3 offsprings)
    Officer
    2003-10-13 ~ 2020-08-20
    OF - Director → CIF 0
    Kadry, Tarek
    Director
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ 2010-09-17
    OF - Secretary → CIF 0
    Kadry, Tarek Mohamed
    Individual (3 offsprings)
    Officer
    2020-07-03 ~ 2020-08-20
    OF - Secretary → CIF 0
  • 2
    Ugbodaga, Eddy
    Entrepeneur born in March 1947
    Individual (1 offspring)
    Officer
    2004-10-14 ~ 2006-02-14
    OF - Director → CIF 0
  • 3
    Haidar, Mohamed, Dr
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    2020-09-02 ~ 2022-04-22
    OF - Director → CIF 0
  • 4
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    2003-10-13 ~ 2003-10-13
    OF - Nominee Secretary → CIF 0
  • 5
    Kawar, Raja
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 6
    Merali, Munir Pyarali
    Accountant
    Individual (15 offsprings)
    Officer
    2006-03-17 ~ 2020-07-03
    OF - Secretary → CIF 0
  • 7
    Alesayi, Waleed Bader
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
  • 8
    Abu-moustafa, Ezzat, Dr
    Doctor born in August 1937
    Individual (6 offsprings)
    Officer
    2003-10-13 ~ 2020-11-05
    OF - Director → CIF 0
    Abu-moustafa, Ezzat, Dr
    Doctor
    Individual (6 offsprings)
    Officer
    2003-10-13 ~ 2006-03-16
    OF - Secretary → CIF 0
  • 9
    Mamayeva, Zamira
    Born in March 1991
    Individual (2 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 10
    Johnston, Eileen June
    Interior Design born in July 1952
    Individual (7 offsprings)
    Officer
    2003-10-13 ~ 2006-03-17
    OF - Director → CIF 0
  • 11
    Marouf, Naazi
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 12
    Bhandari, Sundeep
    Director born in October 1965
    Individual (7 offsprings)
    Officer
    2020-09-02 ~ 2022-11-16
    OF - Director → CIF 0
  • 13
    Kawar, Karim Tawfiq Amin
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 14
    TRUST PROPERTY MANAGEMENT LIMITED - now 05591526
    TRUST PROPERTY MANAGEMENT PLC - 2007-01-04
    Unit 3, Colindale Technology Park, Colindeep Lane, Colindale, London, England
    Active Corporate (16 parents, 105 offsprings)
    Officer
    2020-11-09 ~ 2025-03-13
    OF - Secretary → CIF 0
  • 15
    BUSINESS IT SERVICES (UK) LIMITED 04664636
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    2003-10-13 ~ 2003-10-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BIRLEY LODGE LIMITED

Period: 2003-10-13 ~ now
Company number: 04929590
Registered name
BIRLEY LODGE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-10-31
0 GBP2023-10-31
Cash at bank and in hand
48 GBP2024-10-31
48 GBP2023-10-31
Net Assets/Liabilities
48 GBP2024-10-31
48 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
48 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Equity
48 GBP2024-10-31
48 GBP2023-10-31

Related profiles found in government register
  • BIRLEY LODGE LIMITED
    Info
    Registered number 04929590
    Unit 3, Colindale Technology Park Colindeep Lane, Colindale, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 2003-10-13 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
  • BIRLEY LODGE LTD
    S
    Registered number 04929590
    Unit 3, Colindale Technology Park, Colindeep Lane, Colindale, London, England, NW9 6BX
    Limited in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIRLEY LODGE MANAGEMENT LIMITED
    05781093
    Unit 3, Colindale Technology Park Colindeep Lane, Colindale, London, England
    Active Corporate (19 parents)
    Person with significant control
    2026-03-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.