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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 6
  • 1
    Messias, Jeffrey Jacob
    Born in July 1946
    Individual (16 offsprings)
    Officer
    1992-06-10 ~ now
    OF - Director → CIF 0
    Messias, Jeffrey Jacob
    Individual (16 offsprings)
    Officer
    1991-08-20 ~ 1992-06-10
    OF - Secretary → CIF 0
    Mr Jeffrey Jacob Messias
    Born in July 1946
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Weinberg, Rodney Brian
    Media Executive born in April 1946
    Individual (25 offsprings)
    Officer
    1991-08-20 ~ 1992-06-10
    OF - Director → CIF 0
  • 3
    Mbc Secretaries Limited
    Individual (394 offsprings)
    Officer
    1991-08-08 ~ 1991-08-20
    OF - Nominee Secretary → CIF 0
  • 4
    Messias, Paulina Tina
    Individual (2 offsprings)
    Officer
    1995-12-28 ~ 2014-06-14
    OF - Secretary → CIF 0
  • 5
    Mbc Nominees Limited
    Individual (394 offsprings)
    Officer
    1991-08-08 ~ 1991-08-20
    OF - Nominee Director → CIF 0
  • 6
    Mellor, Deborah Patricia
    Individual (1 offspring)
    Officer
    1992-06-10 ~ 1995-12-28
    OF - Secretary → CIF 0
parent relation
Company in focus

PARK LANE MANAGEMENT CONSULTANTS LIMITED

Period: 2001-12-11 ~ now
Company number: 02636268
Registered names
PARK LANE MANAGEMENT CONSULTANTS LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Current Assets
54,001 GBP2025-08-31
58,460 GBP2024-08-31
Creditors
Current
-44,590 GBP2025-08-31
-57,185 GBP2024-08-31
Net Current Assets/Liabilities
9,411 GBP2025-08-31
1,275 GBP2024-08-31
Total Assets Less Current Liabilities
9,411 GBP2025-08-31
1,275 GBP2024-08-31
Accrued Liabilities/Deferred Income
-350 GBP2025-08-31
-350 GBP2024-08-31
Net Assets/Liabilities
9,061 GBP2025-08-31
925 GBP2024-08-31
Equity
9,061 GBP2025-08-31
925 GBP2024-08-31
Average Number of Employees
12024-09-01 ~ 2025-08-31
12023-09-01 ~ 2024-08-31

  • PARK LANE MANAGEMENT CONSULTANTS LIMITED
    Info
    VISIONMASTER LIMITED - 2001-12-11
    Registered number 02636268
    5th Floor 167-169 Great Portland Street, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 1991-08-08 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    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 April 2026 and licensed under the Open Government Licence v3.0.