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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
Active 3
  • 1
    Bajaj, Ranjit
    Born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-21 ~ now
    OF - Director → CIF 0
    Bajaj, Ranjit
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Secretary → CIF 0
    Mr Ranjit Bajaj
    Born in August 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-10-29 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Shuja, Nabila
    Born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Green, Joanne
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-27 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Baker, Irene Muriel
    Retired born in November 1922
    Individual
    Officer
    icon of calendar 1994-11-21 ~ 2018-04-11
    OF - Director → CIF 0
    Baker, Irene Muriel
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-11-21 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 2
    Birch, Peter Charles
    Property Developer born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ 2021-04-07
    OF - Director → CIF 0
    icon of calendar 2021-04-07 ~ 2024-08-15
    OF - Director → CIF 0
  • 3
    Macauley, Susan Katherine
    British Airways Cabin Crew born in January 1969
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2007-01-22
    OF - Director → CIF 0
  • 4
    Geddes, Samantha
    Equine Breeder born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-15 ~ 2025-08-20
    OF - Director → CIF 0
  • 5
    Clough, Margaret Ann
    Met Police Now born in November 1942
    Individual
    Officer
    icon of calendar 2007-01-22 ~ 2013-04-19
    OF - Director → CIF 0
  • 6
    Subramanyam, Pisipati
    Journalist born in June 1936
    Individual
    Officer
    icon of calendar 1994-11-21 ~ 1996-08-02
    OF - Director → CIF 0
  • 7
    Low, Anne Elizabeth
    Retired born in September 1933
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Mclean, Eileen
    Housewife born in October 1951
    Individual
    Officer
    icon of calendar 1994-11-21 ~ 1996-06-28
    OF - Director → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-11-21 ~ 1994-11-21
    PE - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-11-21 ~ 1994-11-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

1/4 PARK CLOSE (MANAGEMENT) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-11-30
4 GBP2023-11-30
Net Assets/Liabilities
4 GBP2024-11-30
4 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
4 GBP2024-11-30
4 GBP2023-11-30

  • 1/4 PARK CLOSE (MANAGEMENT) LIMITED
    Info
    Registered number 02992809
    icon of address2 Park Close, High Street, Hampton, Middlesex TW12 2SP
    PRIVATE LIMITED COMPANY incorporated on 1994-11-21 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.