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
    Kimis, Arasnath
    Merchant Banker born in February 1976
    Individual (1 offspring)
    Officer
    2015-07-05 ~ now
    OF - Director → CIF 0
    Mr Arasnath Kimis
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    2017-02-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Winston, Joanne
    Banker born in April 1979
    Individual (1 offspring)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
    Winston, Joanne
    Individual (1 offspring)
    Officer
    2022-11-02 ~ now
    OF - Secretary → CIF 0
    Ms Joanne Winston
    Born in April 1979
    Individual (1 offspring)
    Person with significant control
    2022-11-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hayes, Marja Leena
    Retired born in February 1943
    Individual (1 offspring)
    Officer
    2003-02-22 ~ now
    OF - Director → CIF 0
    Ms Marja Leena Hayes
    Born in February 1943
    Individual (1 offspring)
    Person with significant control
    2017-02-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Ms Jacqueline De Beer
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    2017-02-17 ~ 2022-11-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ahmad, Tabassum Rizwan
    Recruitment Consultant born in May 1964
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2015-07-05
    OF - Director → CIF 0
  • 3
    Hayes, Marja Leena
    Retired
    Individual (1 offspring)
    Officer
    2004-02-04 ~ 2022-11-22
    OF - Secretary → CIF 0
  • 4
    Hayes, Michael John
    Director born in September 1942
    Individual
    Officer
    2000-03-15 ~ 2002-12-13
    OF - Director → CIF 0
  • 5
    Hardwick, Sharon
    Marketing born in July 1964
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2001-07-24
    OF - Director → CIF 0
    Hardwick, Sharon
    Marketing
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-02-18 ~ 2000-03-15
    PE - Nominee Director → CIF 0
  • 7
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-02-18 ~ 2001-07-24
    PE - Director → CIF 0
    2000-02-18 ~ 2000-03-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

39 UPPER PARK ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
3 GBP2024-02-28
3 GBP2023-02-28
Net Assets/Liabilities
3 GBP2024-02-28
3 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
3 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
3 GBP2024-02-28
3 GBP2023-02-28

  • 39 UPPER PARK ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03928547
    39 Upper Park Road, London NW3 2UL
    Private Limited Company incorporated on 2000-02-18 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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.