---
title: "APCOA FACILITIES MANAGEMENT (HARROW) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0ea7bab-a80e-52bb-abce-843091e188ef
json: https://whiteintel.dev/api/public/dossier/e0ea7bab-a80e-52bb-abce-843091e188ef
identifier: oo:GB-COH-03481526
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# APCOA FACILITIES MANAGEMENT (HARROW) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03481526`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e0ea7bab-a80e-52bb-abce-843091e188ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0ea7bab-a80e-52bb-abce-843091e188ef  

## Ownership & control

### Owners / controllers

- **APCOA FACILITIES MANAGEMENT (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d5a60778-6804-55a8-b365-9b726d3f3e3e
- **APCOA FACILITIES MANAGEMENT (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d5a60778-6804-55a8-b365-9b726d3f3e3e

### UBO chain (walk to the ultimate owner)

1. **APCOA FACILITIES MANAGEMENT (UK) LIMITED** — beneficial owner 100% → *APCOA FACILITIES MANAGEMENT (HARROW) LIMITED*
1. **APCOA FACILITIES MANAGEMENT (UK) LIMITED** — beneficial owner 87.5% → *APCOA FACILITIES MANAGEMENT (HARROW) LIMITED*
2. **APCOA PARKING (UK) LIMITED** — beneficial owner 87.5% → *APCOA FACILITIES MANAGEMENT (UK) LIMITED*
3. **APCOA PARKING HOLDINGS (UK) LIMITED** — beneficial owner 100% → *APCOA PARKING (UK) LIMITED*
3. **APCOA PARKING HOLDINGS (UK) LIMITED** — beneficial owner 87.5% → *APCOA PARKING (UK) LIMITED*
4. **Apcoa Newco Gmbh & Co Kg** — beneficial owner 87.5% → *APCOA PARKING HOLDINGS (UK) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03481526`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-12-16
- **Registered office:** 2nd Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, England
- **SIC:** 82990

### Officers

- ODEDRA, Nita — secretary · appointed 2024-03-06
- AGRAWAL, Sajini Pattwakars — director · British · appointed 2020-11-01
- CHALLIS, Kamini — director · British · appointed 2015-06-29
- GOODWIN, John Peter — director · English · appointed 2018-03-20
- BIRD, Paul Barry — secretary · British · appointed 2001-10-12 · resigned 2005-01-01
- CARRUTHERS, David Ian — secretary · appointed 2014-10-09 · resigned 2024-03-05
- CARRUTHERS, David Ian — secretary · appointed 2012-10-17 · resigned 2014-09-26
- CRICHTON, John Leslie — secretary · British · appointed 2007-10-11 · resigned 2011-08-12
- HICKS, David — secretary · British · appointed 2007-04-01 · resigned 2007-10-11
- MIDGLEY, John Antony — secretary · British · appointed 1997-12-29 · resigned 2000-03-31
- PAYNE, Anthony David — secretary · British · appointed 2000-03-31 · resigned 2000-07-31
- SHAH, Atul — secretary · British · appointed 2005-01-01 · resigned 2007-04-01
- TAYLOR, Claire Michelle — secretary · appointed 2011-08-12 · resigned 2012-10-12
- TEAGUE, Claire Michelle — secretary · British · appointed 2009-06-15 · resigned 2011-05-12
- A B & C SECRETARIAL LIMITED — corporate nominee secretary · appointed 1997-12-16 · resigned 1997-12-29
- BENDER, Ralf Rudolf — director · German · appointed 2010-11-17 · resigned 2011-02-18
- BERGMOSER, Ulrich — director · German · appointed 2012-10-12 · resigned 2015-02-24
- BIRD, Paul Barry — director · British · appointed 1997-12-29 · resigned 2007-05-09
- CARRUTHERS, David Ian — director · British · appointed 2015-02-25 · resigned 2023-04-30
- CLARKE, Michael John Peter — director · British · appointed 2025-05-23 · resigned 2025-06-18

### Beneficial owners (Persons with Significant Control)

- [Apcoa Facilities Management (Uk) Limited](https://whiteintel.dev/entity/d5a60778-6804-55a8-b365-9b726d3f3e3e) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03481526
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03481526

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APCOA FACILITIES MANAGEMENT (HARROW) LIMITED**. Human view: https://whiteintel.dev/entity/e0ea7bab-a80e-52bb-abce-843091e188ef · Structured JSON: https://whiteintel.dev/api/public/dossier/e0ea7bab-a80e-52bb-abce-843091e188ef._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._