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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 4
  • 1
    Caine, Raymond
    Born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ now
    OF - Director → CIF 0
    Mr Raymond Caine
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-05-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Kenton, Penny
    Born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-08 ~ now
    OF - Director → CIF 0
    Mrs Penny Kenton
    Born in October 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-12-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Stanley Black
    Born in February 1931
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-09-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Henry, Edward
    Born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-10 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Shah, Pankaj
    Self Employed born in December 1948
    Individual
    Officer
    icon of calendar 2011-01-11 ~ 2016-09-11
    OF - Director → CIF 0
    Mr Pankaj Shah
    Born in December 1948
    Individual
    Person with significant control
    icon of calendar 2016-06-01 ~ 2016-09-11
    PE - Has significant influence or controlCIF 0
  • 2
    Sennett, Nigel Barry
    Born in February 1952
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2017-12-08
    OF - Director → CIF 0
    Sennett, Nigel Barry
    Director born in February 1952
    Individual
    icon of calendar 2019-12-05 ~ 2020-11-15
    OF - Director → CIF 0
  • 3
    Rosenberg, Warren Phillip
    Partner born in June 1963
    Individual (78 offsprings)
    Officer
    icon of calendar 2008-07-21 ~ 2011-01-11
    OF - Director → CIF 0
  • 4
    Graver, Mervyn Robert
    Partner born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-21 ~ 2011-01-11
    OF - Director → CIF 0
  • 5
    Black, Stanley
    Retired born in February 1931
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ 2021-01-14
    OF - Director → CIF 0
  • 6
    PREMIER BLOCK MANAGEMENT LIMITED - now
    TERVEN LIMITED - 2009-07-13
    icon of address390, Centennial Park, Centennial Avenue, Elstree, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    173,776 GBP2023-12-31
    Officer
    2011-03-27 ~ 2017-10-17
    PE - Secretary → CIF 0
parent relation
Company in focus

AMARA LODGE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
13 GBP2024-12-31
13 GBP2023-12-31
Net Current Assets/Liabilities
13 GBP2024-12-31
13 GBP2023-12-31
Equity
Called up share capital
13 GBP2024-12-31
13 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
13 GBP2024-12-31
13 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
13 shares2024-12-31
13 shares2023-12-31

  • AMARA LODGE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06651332
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 2008-07-21 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    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.