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 1
  • Oliver, Keith Jack, Mr.
    Business Manager born in August 1942
    Individual (2 offsprings)
    Officer
    2019-03-29 ~ now
    OF - director → CIF 0
    Mr. Keith Jack Oliver
    Born in August 1942
    Individual (2 offsprings)
    Person with significant control
    2019-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Robinson, Frank
    Consultant born in May 1955
    Individual (3 offsprings)
    Officer
    2000-09-04 ~ 2003-11-17
    OF - director → CIF 0
  • 2
    Collins, Timothy Giles
    Consultant born in September 1935
    Individual
    Officer
    2003-11-17 ~ 2019-03-29
    OF - director → CIF 0
    Mr Timothy Giles Collins
    Born in September 1935
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Leak, Samantha Dalziel
    Manager born in July 1970
    Individual
    Officer
    2000-09-04 ~ 2003-11-17
    OF - director → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-02-24 ~ 2000-02-25
    OF - nominee-director → CIF 0
  • 5
    Whale, Stephen
    Accountant born in July 1966
    Individual (4 offsprings)
    Officer
    2000-02-25 ~ 2000-05-03
    OF - director → CIF 0
  • 6
    Surcouf, Robert Phillip
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2000-02-25 ~ 2000-05-03
    OF - director → CIF 0
  • 7
    Bell, Nicholas John Macdonald
    Accountant born in September 1954
    Individual
    Officer
    2000-02-25 ~ 2000-05-03
    OF - director → CIF 0
  • 8
    Collins, Ann Margaret
    Consultant
    Individual
    Officer
    2003-11-17 ~ 2019-03-29
    OF - secretary → CIF 0
  • 9
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-02-24 ~ 2000-02-25
    PE - nominee-secretary → CIF 0
  • 10
    Malzard House 15 Union Street, St Helier, Jersey, Channel Islands
    Corporate
    Officer
    2000-02-25 ~ 2000-09-04
    PE - secretary → CIF 0
  • 11
    CASTLE DIRECTORS (UK) LIMITED - now
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    3 Bentinck Mews, London
    Corporate (5 parents, 46 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2000-05-03 ~ 2003-11-17
    PE - director → CIF 0
  • 12
    3 Bentinck Mews, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2000-09-04 ~ 2003-11-17
    PE - secretary → CIF 0
parent relation
Company in focus

PARKLANS LIMITED

Previous names
PARKLANS HOMES LIMITED - 2009-05-05
HILLGOLD LIMITED - 2000-03-08
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
285 GBP2024-05-31
573 GBP2023-05-31
Current Assets
1,550,191 GBP2024-05-31
1,551,589 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-2,731 GBP2024-05-31
-2,711 GBP2023-05-31
Non-current
-3,779,876 GBP2024-05-31
-3,779,876 GBP2023-05-31
Equity
-2,232,131 GBP2024-05-31
-2,230,425 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

  • PARKLANS LIMITED
    Info
    PARKLANS HOMES LIMITED - 2009-05-05
    HILLGOLD LIMITED - 2000-03-08
    Registered number 03933130
    27 Mortimer Street, London W1T 3BL
    Private Limited Company incorporated on 2000-02-24 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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.