Company · Beckenham
Parvis Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Chetan Kumar Pugalia 2021-2026 View profile
- Andrew John Pennell 2019-2021 View profile
- Barry John Hamilton Young 1998-2021 View profile
- Brian Peter Jeffreys 1997-1998 View profile
- Archibald John Pennell 1997-2018 View profile
- Roger Doyle 1997-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 24/07/1997
- Registered office
- Beckenham
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Archibald John Pennell ceased 2018-04-02
25-50% shares, 25-50% voting, significant influence · notified 2016-07-23 - Roberto Rivera ceased 2021-03-08
25-50% shares, 25-50% voting · notified 2019-03-03 - Andrew John Pennell ceased 2021-03-08
25-50% shares, 25-50% voting · notified 2019-03-26 - Zeus Properties Limited
75-100% shares, 75-100% voting · notified 2021-03-08
Group
- Parvis Limited
is controlled by Archibald John Pennell
Evidence
ceased 25-50% shares, 25-50% voting, significant influence · notified 2016-07-23, ceased 2018-04-02 · source: Companies House PSC register
Ultimately controlled by Archibald John Pennell.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £29,157
- Cash
- £9,744
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-24. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jugraj Pugalia Director · appointed 2021
- Neerja Pugalia Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Jugraj Pugalia Director · appointed 2021
- Neerja Pugalia Director · appointed 2026
Left in the last 12 months
- Chetan Kumar Pugalia Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03408510
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 24/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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