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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
Active 2
  • 1
    Seidel, Carlo
    Born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Gower, John David
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-05 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Israel, Jennifer
    Individual
    Officer
    icon of calendar 1998-02-19 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 2
    Guthrie, John
    Director born in October 1936
    Individual (42 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2010-08-27
    OF - Director → CIF 0
  • 3
    Openshaw, Nigel Edmond Kippax
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 1994-11-24
    OF - Director → CIF 0
  • 4
    Taylor, David
    Individual
    Officer
    icon of calendar 1995-09-20 ~ 1997-05-16
    OF - Secretary → CIF 0
  • 5
    Gopsill, Michael Clement
    Chartered Accountant born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-09-20
    OF - Director → CIF 0
  • 6
    Mcdonnall, Glen Michael
    Solicitor born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-28 ~ 2001-10-01
    OF - Director → CIF 0
  • 7
    Helm, Angela
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2009-06-03
    OF - Director → CIF 0
    Helm, Angela
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2010-12-20
    OF - Secretary → CIF 0
  • 8
    Malhoutra, Shefali
    Tv Executive born in December 1967
    Individual
    Officer
    icon of calendar 2003-03-05 ~ 2010-04-20
    OF - Director → CIF 0
  • 9
    Steinberg, Jonathan Roger
    Lawyer born in January 1952
    Individual
    Officer
    icon of calendar 1998-02-19 ~ 1999-01-28
    OF - Director → CIF 0
  • 10
    Mills-hicks, Roger James
    Chartered Accountant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2009-10-24
    OF - Director → CIF 0
    Mills-hicks, Roger James
    Director born in July 1948
    Individual (1 offspring)
    icon of calendar 2010-08-27 ~ 2014-07-23
    OF - Director → CIF 0
  • 11
    Davies, David John
    Business Consultant born in March 1933
    Individual
    Officer
    icon of calendar 1999-01-28 ~ 2000-03-08
    OF - Director → CIF 0
  • 12
    Humphreys, Paul Justin
    Director born in October 1958
    Individual (42 offsprings)
    Officer
    icon of calendar 1994-08-12 ~ 1995-09-20
    OF - Director → CIF 0
  • 13
    Shaw, Daniel Jonathan
    Business Manager born in April 1968
    Individual
    Officer
    icon of calendar 1999-01-28 ~ 1999-12-10
    OF - Director → CIF 0
  • 14
    Wood, Nicholas John
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2010-08-27 ~ 2016-08-08
    OF - Director → CIF 0
  • 15
    Berman, Nigel Morris, Dr
    Stockbroker born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-09 ~ 2010-08-27
    OF - Director → CIF 0
  • 16
    Watts, Timothy Neil
    Company Director born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-09-20 ~ 1998-01-19
    OF - Director → CIF 0
  • 17
    Denby, Nigel Anthony
    Chartered Accountant born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-20 ~ 1998-01-19
    OF - Director → CIF 0
    Denby, Nigel Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-16 ~ 1998-01-19
    OF - Secretary → CIF 0
  • 18
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    ~ 1995-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

22 PARK CRESCENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-12-25 ~ 2024-12-24
Property, Plant & Equipment
7,673 GBP2024-12-24
7,809 GBP2023-12-24
Fixed Assets
7,673 GBP2024-12-24
7,809 GBP2023-12-24
Debtors
12,023 GBP2024-12-24
12,253 GBP2023-12-24
Cash at bank and in hand
154 GBP2024-12-24
12,089 GBP2023-12-24
Current Assets
12,177 GBP2024-12-24
24,342 GBP2023-12-24
Creditors
Amounts falling due within one year
-12,088 GBP2024-12-24
-24,253 GBP2023-12-24
Net Current Assets/Liabilities
89 GBP2024-12-24
89 GBP2023-12-24
Total Assets Less Current Liabilities
7,762 GBP2024-12-24
7,898 GBP2023-12-24
Net Assets/Liabilities
7,762 GBP2024-12-24
7,898 GBP2023-12-24
Equity
Called up share capital
92 GBP2024-12-24
92 GBP2023-12-24
Retained earnings (accumulated losses)
7,670 GBP2024-12-24
7,806 GBP2023-12-24
Equity
7,762 GBP2024-12-24
7,898 GBP2023-12-24
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
10,903 GBP2024-12-24
Property, Plant & Equipment - Gross Cost
10,903 GBP2024-12-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,230 GBP2024-12-24
3,094 GBP2023-12-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
136 GBP2023-12-25 ~ 2024-12-24
Property, Plant & Equipment
Land and buildings, Long leasehold
7,673 GBP2024-12-24
7,809 GBP2023-12-24
Trade Debtors/Trade Receivables
1,510 GBP2023-12-24
Other Debtors
12,023 GBP2024-12-24
10,743 GBP2023-12-24
Other Creditors
Amounts falling due within one year
12,088 GBP2024-12-24
24,253 GBP2023-12-24
Par Value of Share
Class 1 ordinary share
1 shares2023-12-25 ~ 2024-12-24

  • 22 PARK CRESCENT LIMITED
    Info
    Registered number 01876273
    icon of address57 Queen Anne Street, London W1G 9JR
    PRIVATE LIMITED COMPANY incorporated on 1985-01-10 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.