logo
explain how to read the page

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 6
  • 1
    Patiniott, Claire
    Individual (4 offsprings)
    Officer
    2007-03-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Gross, Martin
    Accountant born in January 1929
    Individual (15 offsprings)
    Officer
    ~ 2023-09-01
    OF - Director → CIF 0
    Mr Martin Gross
    Born in January 1929
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Morris, Alan
    Individual (6 offsprings)
    Officer
    2002-08-21 ~ 2006-03-28
    OF - Secretary → CIF 0
  • 4
    Gross, Leah Pearl
    Born in November 1944
    Individual (8 offsprings)
    Officer
    (before 1992-06-26) ~ now
    OF - Director → CIF 0
    Gross, Leah Pearl
    Individual (8 offsprings)
    Officer
    ~ 2002-08-21
    OF - Secretary → CIF 0
    2006-03-28 ~ 2007-03-29
    OF - Secretary → CIF 0
    Mrs Leah Pearl Gross
    Born in November 1944
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Brodie, Jonathan David
    Born in October 1978
    Individual (17 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 6
    Black, Dov Barry
    Born in August 1972
    Individual (43 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PARK LANE PROPERTIES & INVESTMENTS LIMITED

Period: 1972-03-10 ~ now
Company number: 01045754
Registered name
PARK LANE PROPERTIES & INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
9,862,630 GBP2025-03-31
9,862,630 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
9,862,730 GBP2025-03-31
9,862,730 GBP2024-03-31
Debtors
1,433,608 GBP2025-03-31
1,429,498 GBP2024-03-31
Cash at bank and in hand
1,321,911 GBP2025-03-31
1,084,288 GBP2024-03-31
Current Assets
2,755,519 GBP2025-03-31
2,513,786 GBP2024-03-31
Creditors
Amounts falling due within one year
-347,101 GBP2025-03-31
-257,682 GBP2024-03-31
Net Current Assets/Liabilities
2,408,418 GBP2025-03-31
2,256,104 GBP2024-03-31
Total Assets Less Current Liabilities
12,271,148 GBP2025-03-31
12,118,834 GBP2024-03-31
Net Assets/Liabilities
12,273,567 GBP2025-03-31
12,121,785 GBP2024-03-31
Equity
Called up share capital
16,065 GBP2025-03-31
16,065 GBP2024-03-31
Share premium
2,347,958 GBP2025-03-31
2,347,958 GBP2024-03-31
Other miscellaneous reserve
625,825 GBP2025-03-31
625,825 GBP2024-03-31
Retained earnings (accumulated losses)
9,283,719 GBP2025-03-31
9,131,937 GBP2024-03-31
Equity
12,273,567 GBP2025-03-31
12,121,785 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
644 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
644 GBP2024-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
0 GBP2024-03-31
Investment Property - Fair Value Model
9,862,630 GBP2024-03-31
Investments in group undertakings and participating interests
100 GBP2025-03-31
100 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,433,608 GBP2025-03-31
Current, Amounts falling due within one year
1,429,498 GBP2024-03-31
Trade Creditors/Trade Payables
Current
12,366 GBP2025-03-31
204 GBP2024-03-31
Amounts owed to group undertakings
Current
100 GBP2025-03-31
100 GBP2024-03-31
Corporation Tax Payable
Current
64,094 GBP2025-03-31
22,641 GBP2024-03-31
Other Taxation & Social Security Payable
Current
70,643 GBP2025-03-31
55,239 GBP2024-03-31
Other Creditors
Current
199,898 GBP2025-03-31
179,498 GBP2024-03-31
Creditors
Current
347,101 GBP2025-03-31
257,682 GBP2024-03-31

Related profiles found in government register
  • PARK LANE PROPERTIES & INVESTMENTS LIMITED
    Info
    Registered number 01045754
    1st Floor, Cloister House, Riverside, New Bailey Street, Manchester M3 5FS
    PRIVATE LIMITED COMPANY incorporated on 1972-03-10 (54 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • PARK LANE PROPERTIES & INVESTMENTS LIMITED
    S
    Registered number 01045754
    Riverside, New Bailey Street, Salford, England, M3 5FS
    Limited Company in United Kingdom Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HABGRO LIMITED
    - now 00750805
    MICHAEL BURLING (INVESTMENTS) LIMITED - 1996-03-04
    1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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