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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 13
  • 1
    Hutchinson, Peter Ronald
    Chartered Accountant born in September 1950
    Individual (113 offsprings)
    Officer
    1993-10-21 ~ 1997-09-01
    OF - Director → CIF 0
    Hutchinson, Peter Ronald
    Company Chairman born in September 1950
    Individual (113 offsprings)
    2017-06-29 ~ 2019-12-02
    OF - Director → CIF 0
    Hutchinson, Peter Ronald
    Individual (113 offsprings)
    Officer
    1993-10-21 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 2
    Gurung, Hemant
    Director born in May 1986
    Individual (12 offsprings)
    Officer
    2019-12-02 ~ 2021-07-15
    OF - Director → CIF 0
  • 3
    Jorge, Nuno Alexandre Taveira Pereira Vieira
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Wilkinson, Veranne Myriam
    Resort Liaison Director born in December 1972
    Individual (109 offsprings)
    Officer
    2009-09-14 ~ 2017-06-29
    OF - Director → CIF 0
  • 5
    Mahadeva, Allagendren
    Company Director born in March 1961
    Individual (5 offsprings)
    Officer
    2017-06-29 ~ 2017-07-20
    OF - Director → CIF 0
  • 6
    Upadhyay, Anjani Kumar
    Director born in June 1977
    Individual (1 offspring)
    Officer
    2021-07-26 ~ 2022-07-07
    OF - Director → CIF 0
  • 7
    Graham, Janette Patricia
    Company Secretary born in September 1957
    Individual (147 offsprings)
    Officer
    2000-11-23 ~ 2003-09-15
    OF - Director → CIF 0
  • 8
    Pope, Joy Elizabeth
    Company Director born in October 1951
    Individual (80 offsprings)
    Officer
    1993-10-21 ~ 1997-09-01
    OF - Director → CIF 0
    Pope, Joy Elizabeth
    Director born in October 1951
    Individual (80 offsprings)
    2000-11-23 ~ 2003-09-15
    OF - Director → CIF 0
  • 9
    Gps House, Church Bay Road, Crosshaven, Co. Cork, Ireland
    Corporate (5 offsprings)
    Person with significant control
    2021-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    INCORPORATE ONLINE LTD
    06339642
    760, Eastern Avenue, Ilford, England
    Active Corporate (2 parents, 23 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Secretary → CIF 0
  • 11
    HTC SECRETARIAL SERVICES LIMITED
    03293390 09961311
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (17 parents, 202 offsprings)
    Officer
    1997-09-01 ~ 2017-06-29
    OF - Director → CIF 0
    1997-09-01 ~ 2019-12-02
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-10-21 ~ 1993-10-21
    OF - Nominee Secretary → CIF 0
  • 13
    HTC NOMINEES LIMITED
    03295472 09959877
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (17 parents, 186 offsprings)
    Officer
    1997-09-01 ~ 2017-06-29
    OF - Director → CIF 0
parent relation
Company in focus

PARQUE ALBATROS PROPERTIES LIMITED

Period: 1993-10-21 ~ now
Company number: 02864692
Registered name
PARQUE ALBATROS PROPERTIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Investment Property
492,826 GBP2024-12-31
988,760 GBP2023-12-31
Debtors
Current
9,605 GBP2024-12-31
9,698,570 GBP2023-12-31
Net Current Assets/Liabilities
339 GBP2024-12-31
9,497,307 GBP2023-12-31
Total Assets Less Current Liabilities
493,165 GBP2024-12-31
10,486,067 GBP2023-12-31
Net Assets/Liabilities
493,165 GBP2024-12-31
2,846,130 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
492,826 GBP2024-12-31
988,760 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-495,934 GBP2024-01-01 ~ 2024-12-31
Other Debtors
Amounts falling due within one year, Current
9,605 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
9,605 GBP2024-12-31
Current, Amounts falling due within one year
9,698,570 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-31
10 shares2023-12-31

  • PARQUE ALBATROS PROPERTIES LIMITED
    Info
    Registered number 02864692
    760 Eastern Avenue, Ilford IG2 7HU
    PRIVATE LIMITED COMPANY incorporated on 1993-10-21 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.