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 5
  • 1
    Rainey, Angela Louise
    Barrister born in March 1986
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Davies-crook, Susanna Iony
    Writer/Artist born in November 1985
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 3
    O'halloran, Kieran Anthony
    Academic born in December 1966
    Individual (1 offspring)
    Officer
    2006-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Suett, Susan
    Marketing born in February 1979
    Individual (1 offspring)
    Officer
    2006-03-18 ~ now
    OF - Director → CIF 0
  • 5
    O'shaughnessy, Michael Justin
    Project Manager born in May 1967
    Individual (2 offsprings)
    Officer
    1998-07-08 ~ now
    OF - Director → CIF 0
    O'shaughnessy, Michael Justin
    Technical Manager
    Individual (2 offsprings)
    Officer
    2000-04-27 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Mckelvey, Cameron Mark
    Finance born in September 1974
    Individual (1 offspring)
    Officer
    2002-05-31 ~ 2006-03-18
    OF - Director → CIF 0
  • 2
    Hayes, Ayal
    Consultant born in October 1972
    Individual (13 offsprings)
    Officer
    2006-03-18 ~ 2024-05-15
    OF - Director → CIF 0
  • 3
    Waddell, Richard
    Creative Director born in September 1974
    Individual
    Officer
    2011-01-04 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Fenner, Andrea
    Designer born in October 1977
    Individual (1 offspring)
    Officer
    2007-10-22 ~ 2011-01-04
    OF - Director → CIF 0
  • 5
    Leue, Elisabeth
    Academic born in January 1973
    Individual
    Officer
    2001-06-08 ~ 2006-03-18
    OF - Director → CIF 0
  • 6
    Pinon, Guillaume
    Sales Manager born in October 1974
    Individual
    Officer
    2003-03-01 ~ 2006-03-18
    OF - Director → CIF 0
  • 7
    Simmonds, Melissa Jane
    Actress Property Consultant born in July 1964
    Individual (3 offsprings)
    Officer
    1998-07-08 ~ 2019-03-01
    OF - Director → CIF 0
  • 8
    Carter, Naomi Clare
    Teacher born in November 1965
    Individual
    Officer
    1998-07-08 ~ 1999-11-22
    OF - Director → CIF 0
    Carter, Naomi Clare
    Teacher
    Individual
    Officer
    1998-07-08 ~ 1999-11-22
    OF - Secretary → CIF 0
  • 9
    Phillips, Andrea
    Editor/Writer born in September 1965
    Individual
    Officer
    2000-04-27 ~ 2002-05-31
    OF - Director → CIF 0
  • 10
    Smith, Janet Brenda
    Records Manager born in July 1962
    Individual
    Officer
    1998-07-08 ~ 2002-10-26
    OF - Director → CIF 0
  • 11
    Gross, Maxine Reine
    Marketing born in December 1971
    Individual
    Officer
    2002-11-01 ~ 2007-10-21
    OF - Director → CIF 0
  • 12
    Saxon, Andy
    Reprographics born in April 1966
    Individual
    Officer
    1998-07-08 ~ 2001-06-08
    OF - Director → CIF 0
  • 13
    Edwards, Lydia Yolande
    Company Director born in October 1967
    Individual (2 offsprings)
    Officer
    1998-07-08 ~ 2003-03-01
    OF - Director → CIF 0
  • 14
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-03-19 ~ 1998-07-08
    PE - Nominee Director → CIF 0
    1998-03-19 ~ 1998-07-08
    PE - Nominee Secretary → CIF 0
  • 15
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1998-03-19 ~ 1998-07-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

4 PARKHOLME ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
5,506 GBP2024-03-31
5,506 GBP2023-03-31
Current Assets
6,225 GBP2024-03-31
2,715 GBP2023-03-31
Creditors
Amounts falling due within one year
-6,225 GBP2024-03-31
-2,715 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
5,506 GBP2024-03-31
5,506 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
5,506 GBP2024-03-31
5,506 GBP2023-03-31
Equity
5,506 GBP2024-03-31
5,506 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 4 PARKHOLME ROAD LIMITED
    Info
    Registered number 03531178
    4 Parkholme Road, London E8 3AD
    Private Company Limited By Guarantee Without Share Capital incorporated on 1998-03-19 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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.