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 6
  • 1
    Watson, Michael David
    Chartered Accountant born in December 1958
    Individual (396 offsprings)
    Officer
    2021-02-22 ~ now
    OF - director → CIF 0
  • 2
    Lau, Daniel
    Individual (327 offsprings)
    Officer
    2019-07-10 ~ now
    OF - secretary → CIF 0
  • 3
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    2011-03-29 ~ now
    OF - director → CIF 0
  • 4
    Hallam, Paul
    Chartered Accountant born in November 1975
    Individual (333 offsprings)
    Officer
    2019-07-10 ~ now
    OF - director → CIF 0
  • 5
    Procter, William Kenneth
    Accountant born in May 1953
    Individual (333 offsprings)
    Officer
    2014-07-28 ~ now
    OF - director → CIF 0
  • 6
    Berkeley House, 304 Regents Park Road, London, United Kingdom
    Corporate (6 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Watson, Michael David
    Chartered Accountant born in December 1958
    Individual (396 offsprings)
    Officer
    2013-06-14 ~ 2016-04-12
    OF - director → CIF 0
  • 2
    Wolfson, Alan
    Individual (1 offspring)
    Officer
    2008-08-15 ~ 2012-02-29
    OF - secretary → CIF 0
  • 3
    Rapley, Ian
    Accountant born in August 1963
    Individual (10 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    OF - director → CIF 0
    Rapley, Ian
    Individual (10 offsprings)
    Officer
    2008-08-15 ~ 2012-12-27
    OF - secretary → CIF 0
  • 4
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (148 offsprings)
    Officer
    2009-11-18 ~ 2010-01-08
    OF - director → CIF 0
  • 5
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    2009-08-24 ~ 2010-06-10
    OF - director → CIF 0
  • 6
    Hallam, Paul
    Individual (333 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    OF - secretary → CIF 0
  • 7
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-01-17 ~ 2000-01-20
    OF - nominee-director → CIF 0
  • 8
    Procter, William Kenneth
    Accountant born in May 1953
    Individual (333 offsprings)
    Officer
    2008-08-15 ~ 2013-06-14
    OF - director → CIF 0
  • 9
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (331 offsprings)
    Officer
    2000-01-20 ~ 2008-08-15
    OF - director → CIF 0
  • 10
    Angus, George David
    Individual (19 offsprings)
    Officer
    2000-01-20 ~ 2008-08-15
    OF - secretary → CIF 0
  • 11
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-01-17 ~ 2000-01-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PARKBRACE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • PARKBRACE LIMITED
    Info
    Registered number 03907638
    Berkeley House, 304 Regents Park Road, London N3 2JX
    Private Limited Company incorporated on 2000-01-17 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.