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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 4
Ceased 16
  • 1
    Pinon, Guillaume
    Sales Manager born in October 1974
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2006-03-18
    OF - Director → CIF 0
  • 2
    Fenner, Andrea
    Designer born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-22 ~ 2011-01-04
    OF - Director → CIF 0
  • 3
    Waddell, Richard
    Creative Director born in September 1974
    Individual
    Officer
    icon of calendar 2011-01-04 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Mckelvey, Cameron Mark
    Finance born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-31 ~ 2006-03-18
    OF - Director → CIF 0
  • 5
    Leue, Elisabeth
    Academic born in January 1973
    Individual
    Officer
    icon of calendar 2001-06-08 ~ 2006-03-18
    OF - Director → CIF 0
  • 6
    Simmonds, Melissa Jane
    Actress Property Consultant born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-08 ~ 2019-03-01
    OF - Director → CIF 0
  • 7
    Saxon, Andy
    Reprographics born in April 1966
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 2001-06-08
    OF - Director → CIF 0
  • 8
    Hayes, Ayal
    Consultant born in October 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-03-18 ~ 2024-05-15
    OF - Director → CIF 0
  • 9
    Rainey, Angela Louise
    Barrister born in March 1986
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2025-05-13
    OF - Director → CIF 0
  • 10
    Smith, Janet Brenda
    Records Manager born in July 1962
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 2002-10-26
    OF - Director → CIF 0
  • 11
    Carter, Naomi Clare
    Teacher born in November 1965
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 1999-11-22
    OF - Director → CIF 0
    Carter, Naomi Clare
    Teacher
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 1999-11-22
    OF - Secretary → CIF 0
  • 12
    Edwards, Lydia Yolande
    Company Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-08 ~ 2003-03-01
    OF - Director → CIF 0
  • 13
    Gross, Maxine Reine
    Marketing born in December 1971
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2007-10-21
    OF - Director → CIF 0
  • 14
    Phillips, Andrea
    Editor/Writer born in September 1965
    Individual
    Officer
    icon of calendar 2000-04-27 ~ 2002-05-31
    OF - Director → CIF 0
  • 15
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (1 offspring)
    Officer
    1998-03-19 ~ 1998-07-08
    PE - Nominee Director → CIF 0
    1998-03-19 ~ 1998-07-08
    PE - Nominee Secretary → CIF 0
  • 16
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    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
    icon of address4 Parkholme Road, London E8 3AD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-03-19 (27 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.