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
    Parson, Leroy Edmund
    Advisor born in July 1951
    Individual (1 offspring)
    Officer
    1997-06-25 ~ now
    OF - Director → CIF 0
    Parson, Leroy Edmund
    Individual (1 offspring)
    Officer
    2009-09-15 ~ now
    OF - Secretary → CIF 0
    Mr Leroy Edmund Parson
    Born in July 1951
    Individual (1 offspring)
    Person with significant control
    2016-06-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hetherington, Graham
    Engineer born in September 1965
    Individual (1 offspring)
    Officer
    2007-08-28 ~ now
    OF - Director → CIF 0
    Mr Graham Hetherington
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    2016-06-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Nicholas Henry Ford
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Martin, Shirley Anne
    Social Worker born in May 1943
    Individual
    Officer
    1997-06-25 ~ 2002-02-20
    OF - Director → CIF 0
  • 2
    Rawling, William
    Pilot born in February 1977
    Individual
    Officer
    2004-04-19 ~ 2007-08-28
    OF - Director → CIF 0
  • 3
    Offen, Victoria Caroline
    Housewife born in October 1966
    Individual
    Officer
    1997-06-25 ~ 2009-09-15
    OF - Director → CIF 0
    Offen, Victoria Caroline
    Surveyor
    Individual
    Officer
    1997-06-25 ~ 2009-09-15
    OF - Secretary → CIF 0
  • 4
    Dickens, James Christopher
    Cons born in March 1978
    Individual (1 offspring)
    Officer
    2002-02-20 ~ 2004-04-19
    OF - Director → CIF 0
  • 5
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1997-06-25 ~ 1997-06-25
    PE - Nominee Director → CIF 0
  • 6
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1997-06-25 ~ 1997-06-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

65 AMYAND PARK ROAD LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
3 GBP2024-06-30
3 GBP2023-06-30
Total Assets Less Current Liabilities
3 GBP2024-06-30
3 GBP2023-06-30
Net Assets/Liabilities
3 GBP2024-06-30
3 GBP2023-06-30
Equity
3 GBP2024-06-30
3 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • 65 AMYAND PARK ROAD LIMITED
    Info
    Registered number 03391790
    87 Bridge Road, East Molesey, Surrey KT8 9HH
    Private Limited Company incorporated on 1997-06-25 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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.