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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 14
  • 1
    Jehan Morbiwalla
    Born in March 1998
    Individual (1 offspring)
    Person with significant control
    2024-06-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Jesse Askar
    Born in December 1996
    Individual (1 offspring)
    Person with significant control
    2024-06-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Isaacs, Patricia Leonie
    Retired born in February 1935
    Individual (2 offsprings)
    Officer
    2006-10-19 ~ 2007-11-26
    OF - Director → CIF 0
  • 4
    Ryan, Mark Philip
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2007-06-11 ~ now
    OF - Director → CIF 0
    Ryan, Mark Philip
    Chartered Accountant born in August 1955
    Individual (4 offsprings)
    2004-06-17 ~ 2007-06-11
    OF - Director → CIF 0
    Ryan, Mark Philip
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2004-07-19 ~ 2007-06-11
    OF - Secretary → CIF 0
    Mr Mark Philip Ryan
    Born in August 1955
    Individual (4 offsprings)
    Person with significant control
    2024-06-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mandell, Lisa Louise
    Public Relations born in August 1984
    Individual (4 offsprings)
    Officer
    2007-10-18 ~ 2013-06-01
    OF - Director → CIF 0
  • 6
    Morbiwalla, Ruhi Hassan
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2004-06-17 ~ now
    OF - Director → CIF 0
    Morbiwalla, Ruhi
    Individual (5 offsprings)
    Officer
    2004-06-17 ~ 2004-07-19
    OF - Secretary → CIF 0
    Ruhi Morbiwalla
    Born in July 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 7
    Evans, John Stephen
    Lawyer born in January 1961
    Individual (7 offsprings)
    Officer
    2008-04-22 ~ 2011-06-20
    OF - Director → CIF 0
  • 8
    Rahman, Mohibur
    Manager born in September 1966
    Individual (1 offspring)
    Officer
    2006-10-19 ~ 2014-11-10
    OF - Director → CIF 0
  • 9
    Gamble, Nicola
    Born in November 1962
    Individual (1 offspring)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
    Mrs Nicola Gamble
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    2024-06-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Aliza Askar
    Born in August 1992
    Individual (1 offspring)
    Person with significant control
    2024-06-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Gysin, Peter Nicholas
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2006-10-19 ~ now
    OF - Director → CIF 0
    Mr Peter Nicholas Gysin
    Born in May 1954
    Individual (3 offsprings)
    Person with significant control
    2024-06-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Mandell, James Sidney
    Marketing Strategist born in July 1987
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ 2015-11-16
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-06-17 ~ 2004-06-17
    OF - Nominee Secretary → CIF 0
  • 14
    BUSHEY SECRETARIES AND REGISTRARS LIMITED
    03797117
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (10 parents, 256 offsprings)
    Officer
    2007-06-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ARAN LODGE LIMITED

Period: 2004-06-17 ~ now
Company number: 05156724
Registered name
ARAN LODGE LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
36,000 GBP2024-12-31
36,000 GBP2023-12-31
Debtors
7 GBP2024-12-31
7 GBP2023-12-31
Net Current Assets/Liabilities
7 GBP2024-12-31
7 GBP2023-12-31
Total Assets Less Current Liabilities
36,007 GBP2024-12-31
36,007 GBP2023-12-31
Equity
Called up share capital
7 GBP2024-12-31
7 GBP2023-12-31
Other miscellaneous reserve
36,000 GBP2024-12-31
36,000 GBP2023-12-31
Equity
36,007 GBP2024-12-31
36,007 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
36,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
36,000 GBP2024-12-31
36,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
7 GBP2024-12-31
7 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7 shares2024-12-31
7 shares2023-12-31

  • ARAN LODGE LIMITED
    Info
    Registered number 05156724
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 2004-06-17 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.