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
    Shaw, Susan
    General Manager born in September 1965
    Individual (7 offsprings)
    Officer
    1999-05-01 ~ now
    OF - Director → CIF 0
    Shaw, Susan
    Individual (7 offsprings)
    Officer
    1999-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Nygren, Bertil
    Company Director born in September 1961
    Individual (7 offsprings)
    Officer
    1993-05-17 ~ now
    OF - Director → CIF 0
  • 3
    EXPANDRECALL LIMITED - 1992-07-06
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -3,138 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hyde, Gerard Joseph
    Individual (13 offsprings)
    Officer
    1993-05-17 ~ 1997-09-11
    OF - Secretary → CIF 0
  • 2
    Gunnarsson, Torgny
    Hotel Manager born in December 1956
    Individual
    Officer
    1993-09-13 ~ 2004-01-19
    OF - Director → CIF 0
    Gunnarsson, Torgny
    Individual
    Officer
    1997-09-11 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-04-27 ~ 1993-05-17
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-04-27 ~ 1993-05-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARKES HOTEL LIMITED

Previous name
TRADESIMPLE PROJECTS LIMITED - 1994-07-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2,650 GBP2024-04-30
2,650 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-550,720 GBP2024-04-30
-550,720 GBP2023-04-30
Net Current Assets/Liabilities
-548,070 GBP2024-04-30
-548,070 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-2,197,643 GBP2024-04-30
-2,197,643 GBP2023-04-30
Net Assets/Liabilities
-2,745,713 GBP2024-04-30
-2,745,713 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
-2,745,715 GBP2024-04-30
-2,745,715 GBP2023-04-30
Equity
-2,745,713 GBP2024-04-30
-2,745,713 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Other Creditors
Current
550,720 GBP2024-04-30
550,720 GBP2023-04-30
Non-current
2,197,643 GBP2024-04-30
2,197,643 GBP2023-04-30

  • PARKES HOTEL LIMITED
    Info
    TRADESIMPLE PROJECTS LIMITED - 1994-07-06
    Registered number 02813255
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 1993-04-27 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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.