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 5
  • 1
    Ferid Hands, Heidi
    Retired born in November 1944
    Individual (1 offspring)
    Officer
    2004-07-06 ~ now
    OF - director → CIF 0
  • 2
    Keen, Ben
    Industry Analyst born in October 1960
    Individual (2 offsprings)
    Officer
    2013-09-10 ~ now
    OF - director → CIF 0
  • 3
    Climent Monsalve, Carlos
    Finance born in April 1981
    Individual (1 offspring)
    Officer
    2024-09-23 ~ now
    OF - director → CIF 0
  • 4
    Gibbs, Jason Robert
    Pharmacist born in May 1969
    Individual (1 offspring)
    Officer
    2002-11-25 ~ now
    OF - director → CIF 0
  • 5
    Bath, Raminder Kaur
    It Manager born in July 1973
    Individual (1 offspring)
    Officer
    2007-07-26 ~ now
    OF - director → CIF 0
Ceased 11
  • 1
    Mutevelian, Sylvia
    Individual
    Officer
    2003-02-10 ~ 2007-06-22
    OF - secretary → CIF 0
  • 2
    Terence, Allford
    Manager born in May 1966
    Individual
    Officer
    2004-07-06 ~ 2007-07-26
    OF - director → CIF 0
  • 3
    Rowlands, Enid Hafwen
    Member General Medical Council born in July 1954
    Individual (2 offsprings)
    Officer
    2010-10-07 ~ 2015-09-29
    OF - director → CIF 0
  • 4
    Wheatley, Nicholas
    Consultant born in April 1962
    Individual
    Officer
    2001-05-15 ~ 2003-10-23
    OF - director → CIF 0
  • 5
    Hill, Vincent Paul, Dr
    Consultant born in April 1949
    Individual
    Officer
    2004-07-06 ~ 2017-05-04
    OF - director → CIF 0
  • 6
    Mortier, Catherine
    Administrator born in October 1950
    Individual (1 offspring)
    Officer
    2001-05-15 ~ 2004-07-06
    OF - director → CIF 0
    Mortier, Catherine
    Administrator
    Individual (1 offspring)
    Officer
    2001-05-15 ~ 2003-02-10
    OF - secretary → CIF 0
  • 7
    Mehra, Vidhur
    Co Director
    Individual (18 offsprings)
    Officer
    2007-06-22 ~ 2013-09-10
    OF - secretary → CIF 0
  • 8
    Hughes, Pauline Anne
    Civil Servant born in October 1967
    Individual (2 offsprings)
    Officer
    2017-11-03 ~ 2021-12-09
    OF - director → CIF 0
  • 9
    Thomas, Huw
    Director born in November 1948
    Individual
    Officer
    2015-09-29 ~ 2016-06-10
    OF - director → CIF 0
  • 10
    90/92 Parkway, London
    Corporate (1 offspring)
    Officer
    2000-02-29 ~ 2001-05-15
    PE - director → CIF 0
  • 11
    90/92 Parkway, London
    Corporate (1 offspring)
    Officer
    2000-02-29 ~ 2001-05-15
    PE - secretary → CIF 0
parent relation
Company in focus

5 UPPER PARK ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
141,303 GBP2024-02-29
141,303 GBP2023-02-28
Debtors
3,789 GBP2024-02-29
2,829 GBP2023-02-28
Creditors
Current
-182 GBP2024-02-29
-68 GBP2023-02-28
Net Current Assets/Liabilities
3,607 GBP2024-02-29
2,761 GBP2023-02-28
Total Assets Less Current Liabilities
144,910 GBP2024-02-29
144,064 GBP2023-02-28
Equity
Called up share capital
10 GBP2024-02-29
10 GBP2023-02-28
Other miscellaneous reserve
141,303 GBP2024-02-29
141,303 GBP2023-02-28
Retained earnings (accumulated losses)
3,597 GBP2024-02-29
2,751 GBP2023-02-28
Equity
144,910 GBP2024-02-29
144,064 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
141,303 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-02-28
Property, Plant & Equipment
Land and buildings
141,303 GBP2024-02-29
141,303 GBP2023-02-28
Other Debtors
Amounts falling due within one year
3,789 GBP2024-02-29
2,829 GBP2023-02-28
Corporation Tax Payable
Current
182 GBP2024-02-29
68 GBP2023-02-28

  • 5 UPPER PARK ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03936327
    Egale 1 80 St Albans Road, Watford, Herts WD17 1DL
    Private Limited Company incorporated on 2000-02-29 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.