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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 20
  • 1
    Hayes, Ayal
    Consultant born in October 1972
    Individual (14 offsprings)
    Officer
    2006-03-18 ~ 2024-05-15
    OF - Director → CIF 0
  • 2
    Edwards, Lydia Yolande
    Born in October 1967
    Individual (4 offsprings)
    Officer
    1998-07-08 ~ 2003-03-01
    OF - Director → CIF 0
  • 3
    Suett, Susan
    Born in March 1979
    Individual (1 offspring)
    Officer
    2006-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Davies-crook, Susanna Iony
    Born in November 1985
    Individual (3 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Janet Brenda
    Born in July 1962
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 2002-10-26
    OF - Director → CIF 0
  • 6
    Pinon, Guillaume
    Born in October 1974
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2006-03-18
    OF - Director → CIF 0
  • 7
    Simmonds, Melissa Jane
    Born in July 1964
    Individual (8 offsprings)
    Officer
    1998-07-08 ~ 2019-03-01
    OF - Director → CIF 0
  • 8
    O'shaughnessy, Michael Justin
    Born in May 1967
    Individual (3 offsprings)
    Officer
    1998-07-08 ~ now
    OF - Director → CIF 0
    O'shaughnessy, Michael Justin
    Individual (3 offsprings)
    Officer
    2000-04-27 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 9
    Phillips, Andrea
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2000-04-27 ~ 2002-05-31
    OF - Director → CIF 0
  • 10
    Mckelvey, Cameron Mark
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2002-05-31 ~ 2006-03-18
    OF - Director → CIF 0
  • 11
    Waddell, Richard
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2011-01-04 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    Leue, Elisabeth
    Born in January 1973
    Individual (1 offspring)
    Officer
    2001-06-08 ~ 2006-03-18
    OF - Director → CIF 0
  • 13
    Carter, Naomi Clare
    Born in November 1965
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 1999-11-22
    OF - Director → CIF 0
    Carter, Naomi Clare
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 1999-11-22
    OF - Secretary → CIF 0
  • 14
    Fenner, Andrea
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2007-10-22 ~ 2011-01-04
    OF - Director → CIF 0
  • 15
    Rainey, Angela Louise
    Born in March 1986
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ 2025-05-13
    OF - Director → CIF 0
  • 16
    Saxon, Andy
    Born in April 1966
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 2001-06-08
    OF - Director → CIF 0
  • 17
    O'halloran, Kieran Anthony
    Born in December 1966
    Individual (1 offspring)
    Officer
    2006-03-18 ~ now
    OF - Director → CIF 0
  • 18
    Gross, Maxine Reine
    Born in December 1971
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2007-10-21
    OF - Director → CIF 0
  • 19
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1998-03-19 ~ 1998-07-08
    OF - Nominee Director → CIF 0
    1998-03-19 ~ 1998-07-08
    OF - Nominee Secretary → CIF 0
  • 20
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1998-03-19 ~ 1998-07-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

4 PARKHOLME ROAD LIMITED

Period: 1998-03-19 ~ now
Company number: 03531178
Registered name
4 PARKHOLME ROAD LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
5,506 GBP2025-03-31
5,506 GBP2024-03-31
Current Assets
8,781 GBP2025-03-31
6,225 GBP2024-03-31
Creditors
Amounts falling due within one year
-8,781 GBP2025-03-31
-6,225 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
5,506 GBP2025-03-31
5,506 GBP2024-03-31
Net Assets/Liabilities
5,506 GBP2025-03-31
5,506 GBP2024-03-31
Equity
5,506 GBP2025-03-31
5,506 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 4 PARKHOLME ROAD LIMITED
    Info
    Registered number 03531178
    1st Floor, Cromwell House, 14 Fulwood Place, London WC1V 6HZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-03-19 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.