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 6
  • 1
    Patel, Natverlal
    Director born in December 1974
    Individual (8 offsprings)
    Officer
    2022-06-27 ~ now
    OF - director → CIF 0
    Mr Natverlal Patel
    Born in December 1974
    Individual (8 offsprings)
    Person with significant control
    2022-06-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Patel, Hirenkumar
    Director born in December 1981
    Individual (8 offsprings)
    Officer
    2022-06-27 ~ now
    OF - director → CIF 0
  • 3
    Patel, Ketan Hasmukhlal
    Director And Company Secretary born in February 1970
    Individual (4 offsprings)
    Officer
    2022-06-27 ~ now
    OF - director → CIF 0
    Mr Ketan Hasmukhlal Patel
    Born in February 1970
    Individual (4 offsprings)
    Person with significant control
    2022-06-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Patel, Kamal Hasmukhlal
    Director born in November 1971
    Individual (6 offsprings)
    Officer
    2022-06-27 ~ now
    OF - director → CIF 0
  • 5
    26 Rusland Park Road, Rusland Park Road, Harrow, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    505,730 GBP2024-03-31
    Person with significant control
    2022-06-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    10 St. Andrews Close, St. Andrews Close, Stanmore, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    231,467 GBP2024-03-31
    Person with significant control
    2022-06-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Murphy, Richard James
    Director born in March 1973
    Individual
    Officer
    2015-08-06 ~ 2022-06-27
    OF - director → CIF 0
    Mr Richard James Murphy
    Born in March 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    2019-08-07 ~ 2022-06-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Murphy, Fiona
    Director born in August 1974
    Individual
    Officer
    2015-08-06 ~ 2022-06-27
    OF - director → CIF 0
    Mrs Fiona Murphy
    Born in August 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2022-06-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Natverlal Patel
    Born in December 1974
    Individual (8 offsprings)
    Person with significant control
    2022-06-24 ~ 2023-10-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Ketan Hasmukhlal Patel
    Born in February 1970
    Individual (4 offsprings)
    Person with significant control
    2022-06-24 ~ 2023-10-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    NARAYAN SOLUTIONS LIMITED
    26, Rusland Park Road, Harrow, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    505,730 GBP2024-03-31
    Person with significant control
    2022-06-24 ~ 2023-10-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    10, St. Andrews Close, Stanmore, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    231,467 GBP2024-03-31
    Person with significant control
    2022-06-24 ~ 2023-10-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CLODANE MANAGEMENT LIMITED

Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Fixed Assets - Investments
380,000 GBP2023-12-31
380,000 GBP2022-12-31
Fixed Assets
380,000 GBP2023-12-31
380,000 GBP2022-12-31
Cash at bank and in hand
6,615 GBP2023-12-31
49,021 GBP2022-12-31
Current Assets
6,615 GBP2023-12-31
49,021 GBP2022-12-31
Net Current Assets/Liabilities
-249,286 GBP2023-12-31
-248,829 GBP2022-12-31
Total Assets Less Current Liabilities
130,714 GBP2023-12-31
131,171 GBP2022-12-31
Net Assets/Liabilities
130,714 GBP2023-12-31
131,171 GBP2022-12-31
Equity
Called up share capital
135,000 GBP2023-12-31
135,000 GBP2022-12-31
Retained earnings (accumulated losses)
-4,286 GBP2023-12-31
-3,829 GBP2022-12-31
Equity
130,714 GBP2023-12-31
131,171 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
380,000 GBP2023-12-31
380,000 GBP2023-01-01
Investments in Subsidiaries
380,000 GBP2023-12-31
380,000 GBP2022-12-31
Amounts invested in assets
380,000 GBP2023-12-31
380,000 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
195,330 GBP2023-12-31
237,280 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
60,345 GBP2023-12-31
60,345 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
226 GBP2023-12-31
225 GBP2022-12-31

Related profiles found in government register
  • CLODANE MANAGEMENT LIMITED
    Info
    Registered number 09720927
    26 Rusland Park Road, Rusland Park Road, Harrow HA1 1UT
    Private Limited Company incorporated on 2015-08-06 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • CLODANE MANAGEMENT LIMITED
    S
    Registered number 09720927
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 26 Rusland Park Road, Rusland Park Road, Harrow, England
    Corporate (5 parents)
    Equity (Company account)
    310,174 GBP2023-12-31
    Person with significant control
    2016-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.