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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Morris, Graham Shurek
    Born in January 1939
    Individual (29 offsprings)
    Officer
    (before 1992-03-31) ~ now
    OF - Director → CIF 0
    Mr Graham Shurek Morris
    Born in January 1939
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Morris, Ruth
    Born in January 1943
    Individual (6 offsprings)
    Officer
    (before 1992-03-31) ~ now
    OF - Director → CIF 0
    Morris, Ruth
    Individual (6 offsprings)
    Officer
    (before 1992-03-31) ~ now
    OF - Secretary → CIF 0
    Mrs Ruth Morris
    Born in January 1943
    Individual (6 offsprings)
    Person with significant control
    2019-08-01 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Desai, Nita
    Individual (7 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PARKHOLME PROPERTIES LIMITED

Period: 1960-08-03 ~ now
Company number: 00666703
Registered name
PARKHOLME PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,406 GBP2025-03-31
3,208 GBP2024-03-31
Investment Property
1,650,000 GBP2025-03-31
1,467,280 GBP2024-03-31
Fixed Assets - Investments
2,301,009 GBP2025-03-31
1,129,609 GBP2024-03-31
Fixed Assets
3,953,415 GBP2025-03-31
2,600,097 GBP2024-03-31
Debtors
20,974 GBP2025-03-31
24,597 GBP2024-03-31
Current assets - Investments
60,000 GBP2025-03-31
113,101 GBP2024-03-31
Cash at bank and in hand
100,285 GBP2025-03-31
1,032,047 GBP2024-03-31
Current Assets
181,259 GBP2025-03-31
1,169,745 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-58,558 GBP2025-03-31
-61,842 GBP2024-03-31
Net Current Assets/Liabilities
122,701 GBP2025-03-31
1,107,903 GBP2024-03-31
Total Assets Less Current Liabilities
4,076,116 GBP2025-03-31
3,708,000 GBP2024-03-31
Equity
Called up share capital
14,108 GBP2025-03-31
14,108 GBP2024-03-31
Revaluation reserve
344,887 GBP2025-03-31
344,887 GBP2024-03-31
Retained earnings (accumulated losses)
3,717,121 GBP2025-03-31
3,349,005 GBP2024-03-31
Equity
4,076,116 GBP2025-03-31
3,708,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
13,523 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,117 GBP2025-03-31
10,315 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
802 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
2,406 GBP2025-03-31
3,208 GBP2024-03-31
Investment Property - Fair Value Model
1,650,000 GBP2025-03-31
1,467,280 GBP2024-03-31
Investments in group undertakings and participating interests
14,008 GBP2025-03-31
14,008 GBP2024-03-31
Other Investments Other Than Loans
2,287,001 GBP2025-03-31
1,115,601 GBP2024-03-31
Amounts invested in assets
Non-current
2,301,009 GBP2025-03-31
1,129,609 GBP2024-03-31
Other Investments Other Than Loans
Non-current
2,287,001 GBP2025-03-31
1,115,601 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
9,523 GBP2025-03-31
16,016 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
11,451 GBP2025-03-31
8,581 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
20,974 GBP2025-03-31
24,597 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
10,235 GBP2024-03-31
Amounts owed to group undertakings
Current
1,920 GBP2025-03-31
6,920 GBP2024-03-31
Corporation Tax Payable
Current
16,133 GBP2025-03-31
5,441 GBP2024-03-31
Other Taxation & Social Security Payable
Current
750 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
39,755 GBP2025-03-31
39,246 GBP2024-03-31
Creditors
Current
58,558 GBP2025-03-31
61,842 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
108 shares2025-03-31
108 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,800 shares2025-03-31
9,800 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,200 shares2025-03-31
4,200 shares2024-03-31
Equity
Called up share capital
14,108 GBP2025-03-31
14,108 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • PARKHOLME PROPERTIES LIMITED
    Info
    Registered number 00666703
    First Floor, Winston House, 349 Regents Park Road, London N3 1DH
    PRIVATE LIMITED COMPANY incorporated on 1960-08-03 (65 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • PARKHOLME PROPERTIES LIMITED
    S
    Registered number 0666703
    C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England, EC4Y 8EN
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • PARKHOLME PROPERTIES LIMITED
    S
    Registered number 0666703
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, England, HA1 2AW
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PATHWOOD INVESTMENTS LIMITED
    00733514
    Devonshire House, 1 Devonshire Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-09-16 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    RINDA INVESTMENTS LIMITED
    00828044
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-09-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    SHUREK MORRIS & CO. LIMITED
    - now 00238538
    MORRIS & CO.,LIMITED - 1992-03-26
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-09-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.