Parvis Limited

Company 03408510 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

2.7y median 2.7y

average tenure

5.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Property 10Finance 2

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

K.C.Sethia(Investments)Limited 2 shared directors
Zeus Properties Limited 2 shared directors
Accommadata LTD 2 shared directors
Socrates Estates LTD 2 shared directors
Fibre & Produce Trading Company Limited 1 shared director
60 Hardy Road (Blackheath) Tenants Maintenance Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03408510
Status	Active
Type	Private Limited Company
Incorporated	24/07/1997
Address	409-411 CROYDON ROAD, BECKENHAM, BR3 3PP
Accounts next due	24/03/2027
Accounts last made up	24/06/2025

Industry (SIC)

68100 - Buying and selling of own real estate

Ownership - persons with significant control (4)

Zeus Properties Ltd
ownership of shares 75-100% voting rights 75-100%
Mr Archibald John Pennell ceased 2018 British
ownership of shares 25-50% voting rights 25-50% significant influence or control
Mr Roberto Rivera ceased 2021 Italian
ownership of shares 25-50% voting rights 25-50%
Mr Andrew John Pennell ceased 2021 British
ownership of shares 25-50% voting rights 25-50%

Officers (8)

Neerja Pugalia Director · appointed 2026
Pugalia, Jugraj, Mr. Director · appointed 2021

Show 6 former officers

Chetan Kumar Pugalia Director · appointed 2021 · resigned 2026
Andrew John Pennell Director · appointed 2019 · resigned 2021
Barry John Hamilton Young Director · appointed 1998 · resigned 2021
Archibald John Pennell Secretary · appointed 1997 · resigned 2018
Brian Peter Jeffreys Director · appointed 1997 · resigned 1998
Roger Doyle Secretary · appointed 1997 · resigned 1998

Directors and officers on the Companies House record, current and former.

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