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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
    Fattal, Nabil Haskel
    Born in December 1961
    Individual (40 offsprings)
    Officer
    1994-06-23 ~ now
    OF - Director → CIF 0
    Mr Nabil Haskel Fattal
    Born in December 1961
    Individual (40 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1994-06-16 ~ 1994-06-23
    OF - Nominee Director → CIF 0
  • 3
    Bacon, Andrew Charles
    Individual (59 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Metcalfe, David
    Financial Controller
    Individual (42 offsprings)
    Officer
    1994-06-23 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 5
    KENTISH TOWN DEVELOPMENTS LIMITED
    03407505
    46, Great Marlborough Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1994-06-16 ~ 1994-06-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PARLODGE LIMITED

Period: 1994-06-16 ~ now
Company number: 02939887
Registered name
PARLODGE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
47,250 GBP2025-03-31
47,250 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-206,941 GBP2025-03-31
Net Current Assets/Liabilities
-159,691 GBP2025-03-31
-159,678 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-159,791 GBP2025-03-31
-159,778 GBP2024-03-31
Equity
-159,691 GBP2025-03-31
-159,678 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Debtors
Current, Amounts falling due within one year
47,250 GBP2025-03-31
Amounts falling due within one year, Current
47,250 GBP2024-03-31
Other Creditors
Current
206,941 GBP2025-03-31
206,928 GBP2024-03-31

  • PARLODGE LIMITED
    Info
    Registered number 02939887
    46 Great Marlborough Street, London W1F 7JW
    PRIVATE LIMITED COMPANY incorporated on 1994-06-16 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.