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 3
  • 1
    Borkent, Jules Jeroen
    Program Director born in April 1964
    Individual (1 offspring)
    Officer
    2001-04-23 ~ now
    OF - Director → CIF 0
    Borkent, Jules Jeroen
    Program Director
    Individual (1 offspring)
    Officer
    2004-03-01 ~ now
    OF - Secretary → CIF 0
    Mr Jules Jeroen Borkent
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sanchez, Letizia Beatriz Sung
    Administrator born in December 1979
    Individual (1 offspring)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
    Ms Letizia Beatriz Sung Sanchez
    Born in December 1979
    Individual (1 offspring)
    Person with significant control
    2021-08-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dacre, Russell Barclay
    Private Business Owner born in March 1979
    Individual (15 offsprings)
    Officer
    2011-06-24 ~ now
    OF - Director → CIF 0
    Mr Russel Barclay Dacre
    Born in March 1979
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Rose, Paul Galam
    Wholesale Caterer born in December 1956
    Individual
    Officer
    ~ 1993-11-02
    OF - Director → CIF 0
  • 2
    Williamson, Robyn Penina
    Sec/Dir born in January 1942
    Individual
    Officer
    1995-07-24 ~ 2005-10-18
    OF - Director → CIF 0
  • 3
    Fell, Heather Ann
    Investment Management born in April 1973
    Individual
    Officer
    1997-01-23 ~ 2001-04-23
    OF - Director → CIF 0
  • 4
    Marshall, Evan Keith
    Yacht Designer born in October 1959
    Individual (1 offspring)
    Officer
    1993-06-15 ~ 1995-07-24
    OF - Director → CIF 0
  • 5
    Gill, David
    Doctor born in January 1978
    Individual (1 offspring)
    Officer
    2005-10-18 ~ 2022-08-23
    OF - Director → CIF 0
    Mr David Gill
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Padiachy, Vighnesh
    Stockbroker born in November 1965
    Individual
    Officer
    ~ 1997-01-23
    OF - Director → CIF 0
  • 7
    Hewitt, Nicholas John
    Computer Manager born in April 1957
    Individual
    Officer
    ~ 2004-06-07
    OF - Director → CIF 0
    Hewitt, Nicholas John
    Individual
    Officer
    ~ 2004-06-07
    OF - Secretary → CIF 0
  • 8
    Halpin, Dermot
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2011-06-24
    OF - Director → CIF 0
parent relation
Company in focus

51 FULHAM PARK GARDENS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
951 GBP2024-03-31
951 GBP2023-03-31
Net Assets/Liabilities
951 GBP2024-03-31
951 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
317 GBP/shares2023-04-01 ~ 2024-03-31
Equity
951 GBP2024-03-31
951 GBP2023-03-31

  • 51 FULHAM PARK GARDENS LIMITED
    Info
    Registered number 01962178
    51 Fulham Park Gardens, London SW6 4JZ
    Private Limited Company incorporated on 1985-11-20 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.