logo
explain how to read the page

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
    Bacon, Andrew Charles
    Individual (59 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Metcalfe, David
    Financial Controller
    Individual (42 offsprings)
    Officer
    1994-06-23 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual (2 offsprings)
    Officer
    1994-06-16 ~ 1994-06-23
    OF - Nominee Director → CIF 0
  • 5
    KENTISH TOWN DEVELOPMENTS LIMITED
    03407505
    46, Great Marlborough Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,468,044 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-06-16 ~ 1994-06-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PARLODGE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
47,250 GBP2024-03-31
250 GBP2023-03-31
Net Current Assets/Liabilities
-159,678 GBP2024-03-31
-159,665 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-159,778 GBP2024-03-31
-159,765 GBP2023-03-31
Equity
-159,678 GBP2024-03-31
-159,665 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
47,250 GBP2024-03-31
250 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
34 GBP2023-03-31
Other Creditors
Current
206,928 GBP2024-03-31
159,881 GBP2023-03-31
Creditors
Current
206,928 GBP2024-03-31
159,915 GBP2023-03-31

  • PARLODGE LIMITED
    Info
    Registered number 02939887
    46 Great Marlborough Street, London W1F 7JW
    PRIVATE LIMITED COMPANY incorporated on 1994-06-16 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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