Parental companies, filial companies, and officers of 27 NORTH PARADE MANAGEMENT COMPANY LIMITED

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
Webb, Peter Gordon
Financial Controller born in April 1967
Individual (4 offsprings)
Officer
2002-01-21 ~ now
OF - Director → CIF 0
Webb, Peter Gordon
Individual (4 offsprings)
Officer
1997-07-04 ~ now
OF - Secretary → CIF 0
Mr Peter Gordon Webb
Born in April 1967
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 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
2
Hudson, John Henry
Company Director born in June 1951
Individual (1 offspring)
Officer
2013-04-01 ~ now
OF - Director → CIF 0
Mr John Henry Hudson
Born in June 1951
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
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Eborn, William Bentley
Retired Investment Banker born in September 1943
Individual (1 offspring)
Officer
2000-06-10 ~ now
OF - Director → CIF 0
William Bentley Eborn
Born in September 1943
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
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 4

1
Watkins, Paul Dudley
Builder born in June 1921
Individual
Officer
~ 1994-02-09
OF - Director → CIF 0
2
Webb, Peter Edward
Administrator born in July 1930
Individual
Officer
~ 2011-10-29
OF - Director → CIF 0
Webb, Peter Edward
Individual
Officer
~ 1997-07-04
OF - Secretary → CIF 0
3
Webb, Harriet Ella
Company Director born in April 1936
Individual
Officer
1994-02-16 ~ 1995-01-23
OF - Director → CIF 0
4
Rolfe, Wilfred
Administrator born in September 1911
Individual
Officer
~ 1999-10-09
OF - Director → CIF 0

Company in focus

27 NORTH PARADE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Fixed Assets

1 GBP2024-03-31

1 GBP2023-03-31

Current Assets

4,227 GBP2024-03-31

2,085 GBP2023-03-31

Creditors

Amounts falling due within one year

-4,225 GBP2024-03-31

-2,083 GBP2023-03-31

Net Current Assets/Liabilities

2 GBP2024-03-31

2 GBP2023-03-31

Total Assets Less Current Liabilities

3 GBP2024-03-31

3 GBP2023-03-31

Creditors

Amounts falling due after one year

0 GBP2024-03-31

0 GBP2023-03-31

Net Assets/Liabilities

3 GBP2024-03-31

3 GBP2023-03-31

Equity

3 GBP2024-03-31

3 GBP2023-03-31

Average Number of Employees

02023-04-01 ~ 2024-03-31

02022-04-01 ~ 2023-03-31

27 NORTH PARADE MANAGEMENT COMPANY LIMITED
Info
Registered number 02400293
22 Churchfields, London E18 2QZ
Private Limited Company incorporated on 1989-07-03 (36 years). The company status is Active.
The last date of confirmation statement was made at 2024-06-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.