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
    Hayes, Ayal Martin
    Self Employed born in October 1972
    Individual (13 offsprings)
    Officer
    2007-01-30 ~ now
    OF - Director → CIF 0
    Mr Ayal Hayes
    Born in October 1972
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ms Meghan Marie Lambert
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Suite 185, 15 Ingestre Place, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2,140,691 GBP2023-05-31
    Person with significant control
    2024-01-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Campbell, Gillian Anne
    Photographer born in April 1959
    Individual
    Officer
    ~ 1994-01-06
    OF - Director → CIF 0
    Campbell, Gillian Anne
    Individual
    Officer
    ~ 1994-01-06
    OF - Secretary → CIF 0
  • 2
    Delisle-burns, Ramune Maria
    Editor born in September 1956
    Individual
    Officer
    ~ 2013-07-05
    OF - Director → CIF 0
    Delisle-burns, Ramune Maria
    Individual
    Officer
    1997-03-05 ~ 2001-02-24
    OF - Secretary → CIF 0
  • 3
    Albrecht, James Richard
    Actor born in August 1950
    Individual
    Officer
    ~ 1993-02-19
    OF - Director → CIF 0
  • 4
    Borrows, Helen Alexandra
    Accountant born in June 1966
    Individual
    Officer
    ~ 1996-10-16
    OF - Director → CIF 0
  • 5
    Borrows, David Henry
    Actor born in May 1960
    Individual
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
    Borrows, David Henry
    Individual
    Officer
    1994-01-06 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 6
    Jabri, Vivienne
    University Lecturer born in September 1958
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 2007-01-30
    OF - Director → CIF 0
  • 7
    Gray, Helen Virginia
    Business Development Manager born in July 1967
    Individual
    Officer
    1996-10-16 ~ 2022-11-16
    OF - Director → CIF 0
    Gray, Helen Virginia
    Business Development Manager
    Individual
    Officer
    2001-02-24 ~ 2022-11-16
    OF - Secretary → CIF 0
    Mrs Helen Virginia Gray
    Born in July 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2022-11-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Tucker, Karen
    Picture Editor born in May 1964
    Individual
    Officer
    1994-07-17 ~ 1997-04-30
    OF - Director → CIF 0
    Tucker, Karen
    Individual
    Officer
    1996-04-01 ~ 1997-03-05
    OF - Secretary → CIF 0
  • 9
    Trew, Peter
    Printer born in February 1959
    Individual
    Officer
    ~ 1994-01-06
    OF - Director → CIF 0
  • 10
    Lambert, Meghan Marie
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2013-07-05 ~ 2013-07-05
    OF - Director → CIF 0
    Lambert, Meghan Marie
    Director born in August 1982
    Individual (1 offspring)
    Officer
    2013-07-05 ~ 2018-01-29
    OF - Director → CIF 0
parent relation
Company in focus

PARKHOLME MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
18,987 GBP2024-04-05
18,987 GBP2023-04-05
Fixed Assets
18,987 GBP2024-04-05
18,987 GBP2023-04-05
Debtors
5,959 GBP2024-04-05
5,580 GBP2023-04-05
Current Assets
5,959 GBP2024-04-05
5,580 GBP2023-04-05
Creditors
-26,236 GBP2024-04-05
-25,857 GBP2023-04-05
Net Current Assets/Liabilities
-20,277 GBP2024-04-05
-20,277 GBP2023-04-05
Total Assets Less Current Liabilities
-1,290 GBP2024-04-05
-1,290 GBP2023-04-05
Net Assets/Liabilities
-1,290 GBP2024-04-05
-1,290 GBP2023-04-05
Equity
Called up share capital
3 GBP2024-04-05
3 GBP2023-04-05
Retained earnings (accumulated losses)
-1,293 GBP2024-04-05
-1,293 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
Investment property
18,987 GBP2024-04-05
18,987 GBP2023-04-05
Property, Plant & Equipment
Investment property
18,987 GBP2024-04-05
18,987 GBP2023-04-05

  • PARKHOLME MANAGEMENT LIMITED
    Info
    Registered number 02094110
    Suite 185, 15 Ingestre Place, Soho, London W1F 0JH
    Private Limited Company incorporated on 1987-01-28 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.