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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.

Parent entities and officers 12
  • 1
    Gill, Alison Rebecca
    Solicitor born in November 1957
    Individual (5 offsprings)
    Officer
    1992-12-02 ~ 1999-05-18
    OF - Director → CIF 0
  • 2
    Varley, Martin Peter
    Solicitor born in February 1961
    Individual (19 offsprings)
    Officer
    1992-12-02 ~ 1999-05-18
    OF - Director → CIF 0
    Varley, Martin Peter
    Solicitor
    Individual (19 offsprings)
    Officer
    1992-12-02 ~ 1999-05-18
    OF - Secretary → CIF 0
  • 3
    Smith, Tracey Jane
    Individual (3 offsprings)
    Officer
    1999-05-18 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 4
    Haddad, Elias
    Property Consultant born in January 1976
    Individual (17 offsprings)
    Officer
    2008-02-11 ~ 2010-01-31
    OF - Director → CIF 0
  • 5
    Palmer, Michael James
    Solicitor born in March 1938
    Individual (2 offsprings)
    Officer
    ~ 1997-09-15
    OF - Director → CIF 0
  • 6
    Smith, Geoffrey Colin
    Accountant born in May 1952
    Individual (4 offsprings)
    Officer
    1999-05-18 ~ 2008-02-11
    OF - Director → CIF 0
  • 7
    Cowen, Anthony
    Solicitor born in August 1937
    Individual (8 offsprings)
    Officer
    ~ 1999-05-18
    OF - Director → CIF 0
  • 8
    Simmons, Anthony
    Solicitor born in May 1937
    Individual (4 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
    Simmons, Anthony
    Individual (4 offsprings)
    Officer
    ~ 1992-09-30
    OF - Secretary → CIF 0
  • 9
    Kakar, Mandeep Singh
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2008-02-11 ~ now
    OF - Director → CIF 0
  • 10
    Rohatgi, Ruchika Dua
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2008-02-11 ~ now
    OF - Director → CIF 0
    Rohatgi, Ruchika Dua
    Property Consultant
    Individual (2 offsprings)
    Officer
    2008-02-11 ~ now
    OF - Secretary → CIF 0
  • 11
    Winter, Terence John
    Building Surveyor born in July 1969
    Individual (1 offspring)
    Officer
    1999-09-29 ~ 2008-02-11
    OF - Director → CIF 0
  • 12
    SYNERGY LIFESTYLE LIMITED
    05731439
    38a High Street, Northwood, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-02-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

99 PARK LANE RESIDENTS MANAGEMENT LIMITED

Period: 1982-09-30 ~ now
Company number: 01647271
Registered names
99 PARK LANE RESIDENTS MANAGEMENT LIMITED - now
CIRCUSBROOK LIMITED - 1982-09-30
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-10-01 ~ 2019-09-30
Property, Plant & Equipment
1 GBP2019-09-30
1 GBP2018-09-30
Debtors
48,447 GBP2019-09-30
36,011 GBP2018-09-30
Cash at bank and in hand
822 GBP2019-09-30
2,068 GBP2018-09-30
Current Assets
49,269 GBP2019-09-30
38,079 GBP2018-09-30
Creditors
Current
452 GBP2018-09-30
Net Current Assets/Liabilities
49,269 GBP2019-09-30
37,627 GBP2018-09-30
Total Assets Less Current Liabilities
49,270 GBP2019-09-30
37,628 GBP2018-09-30
Net Assets/Liabilities
3 GBP2019-09-30
3 GBP2018-09-30
Equity
Called up share capital
3 GBP2019-09-30
3 GBP2018-09-30
Equity
3 GBP2019-09-30
3 GBP2018-09-30
Average Number of Employees
12018-10-01 ~ 2019-09-30
12017-10-01 ~ 2018-09-30
Property, Plant & Equipment
Land and buildings, Long leasehold
1 GBP2019-09-30
1 GBP2018-09-30
Other Debtors
Current
48,447 GBP2019-09-30
36,011 GBP2018-09-30
Other Taxation & Social Security Payable
Current
419 GBP2018-09-30
Other Creditors
Current
33 GBP2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2019-09-30

  • 99 PARK LANE RESIDENTS MANAGEMENT LIMITED
    Info
    CIRCUSBROOK LIMITED - 1982-09-30
    Registered number 01647271
    40 High Street, Northwood, Middlesex HA6 1BN
    PRIVATE LIMITED COMPANY incorporated on 1982-06-29 (43 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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