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 3
  • 1
    Mccarthy, Mary Bernadette
    Receptionist born in August 1958
    Individual (2 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Kiran
    Company Director born in March 1964
    Individual (4 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Southcote-want, Kevin David
    Retired born in January 1967
    Individual (2 offsprings)
    Officer
    2024-07-07 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mccarthy, Mary Bernadette
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    2018-10-15 ~ 2023-12-15
    OF - Director → CIF 0
  • 2
    Korsaks, David Andrew
    Company Director born in November 1983
    Individual
    Officer
    2018-10-15 ~ 2024-05-30
    OF - Director → CIF 0
  • 3
    Southcote-want, Kevin David
    Company Director born in January 1967
    Individual (2 offsprings)
    Officer
    2018-10-15 ~ 2022-12-16
    OF - Director → CIF 0
    Southcote-want, Kevin David
    Retired born in January 1967
    Individual (2 offsprings)
    2023-12-18 ~ 2024-06-18
    OF - Director → CIF 0
  • 4
    Shah, Dhiren Premchand
    Company Director born in July 1974
    Individual (1 offspring)
    Officer
    2018-10-15 ~ 2021-11-30
    OF - Director → CIF 0
  • 5
    The Old Fire Station, 90 High Street, Harrow On The Hill, England
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    456,852 GBP2024-03-31
    Officer
    2023-01-10 ~ 2024-01-11
    PE - Secretary → CIF 0
parent relation
Company in focus

PENAIR LODGE (FREEHOLD) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
145,174 GBP2024-03-31
145,174 GBP2022-10-31
Current Assets
1,621 GBP2024-03-31
437 GBP2022-10-31
Creditors
Current
-5,065 GBP2024-03-31
Net Current Assets/Liabilities
-3,444 GBP2024-03-31
437 GBP2022-10-31
Total Assets Less Current Liabilities
141,730 GBP2024-03-31
145,611 GBP2022-10-31
Creditors
Non-current
-119,533 GBP2024-03-31
-148,596 GBP2022-10-31
Accrued Liabilities/Deferred Income
-600 GBP2024-03-31
-600 GBP2022-10-31
Net Assets/Liabilities
21,597 GBP2024-03-31
-3,585 GBP2022-10-31
Equity
21,597 GBP2024-03-31
-3,585 GBP2022-10-31
Average Number of Employees
52022-11-01 ~ 2024-03-31

  • PENAIR LODGE (FREEHOLD) LIMITED
    Info
    Registered number 11623941
    13 Plympton Street, London NW8 8AB
    Private Limited Company incorporated on 2018-10-15 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.