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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 25
  • 1
    Denheen, Peter Gerard
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2006-05-30 ~ 2008-09-01
    OF - Director → CIF 0
  • 2
    Crabb, Steven Lee
    Insurance Consultant born in February 1969
    Individual (20 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Hardy, Carol Margaret
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    2004-12-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 4
    Scotter, John Alan
    Director born in September 1946
    Individual (15 offsprings)
    Officer
    2006-09-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 5
    Lassen, Richard Guy
    Finance Dorector born in November 1945
    Individual (9 offsprings)
    Officer
    2002-04-12 ~ 2003-04-23
    OF - Director → CIF 0
  • 6
    Netting, John William
    Company Director born in May 1971
    Individual (5 offsprings)
    Officer
    2002-08-01 ~ 2006-05-30
    OF - Director → CIF 0
  • 7
    Newman, Timothy John
    Director born in February 1965
    Individual (8 offsprings)
    Officer
    2002-06-30 ~ 2007-01-01
    OF - Director → CIF 0
  • 8
    Coppell, Helen
    Individual (6 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Secretary → CIF 0
  • 9
    Soper, Akenyon James Scott
    Financial Adviser born in March 1969
    Individual (7 offsprings)
    Officer
    2000-03-10 ~ 2002-06-30
    OF - Director → CIF 0
  • 10
    Mcgregor, George
    Finance Director born in January 1960
    Individual (7 offsprings)
    Officer
    2008-09-01 ~ 2010-03-28
    OF - Director → CIF 0
  • 11
    Grant, Philip James
    Insurance Consultant born in May 1957
    Individual (17 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
  • 12
    Langley, Ramani Elizabeth
    Sales Manager
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2000-06-22
    OF - Secretary → CIF 0
  • 13
    Little, David Anthony
    Lawyer
    Individual (49 offsprings)
    Officer
    2002-04-12 ~ 2003-07-23
    OF - Secretary → CIF 0
  • 14
    Bailey, Martin
    Director born in September 1954
    Individual (12 offsprings)
    Officer
    2006-05-30 ~ 2011-03-29
    OF - Director → CIF 0
  • 15
    Warr, Mike
    Director born in June 1957
    Individual (13 offsprings)
    Officer
    2003-04-23 ~ 2006-05-30
    OF - Director → CIF 0
  • 16
    Hammond, William Gaunt
    Accountant born in July 1967
    Individual (16 offsprings)
    Officer
    2000-06-22 ~ 2002-04-10
    OF - Director → CIF 0
    Hammond, William Gaunt
    Accountant
    Individual (16 offsprings)
    Officer
    2000-06-22 ~ 2002-04-12
    OF - Secretary → CIF 0
  • 17
    Dobson, Kevin James, Dr
    Director born in July 1956
    Individual (18 offsprings)
    Officer
    2006-05-30 ~ 2011-03-29
    OF - Director → CIF 0
  • 18
    Connolly, William Stephen
    Secretary
    Individual (10 offsprings)
    Officer
    2003-07-24 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 19
    Wilkins, John Paul
    Director born in May 1967
    Individual (24 offsprings)
    Officer
    2003-03-26 ~ 2004-11-24
    OF - Director → CIF 0
  • 20
    Sprung, Peter
    Director born in January 1953
    Individual (4 offsprings)
    Officer
    2006-05-30 ~ 2010-01-31
    OF - Director → CIF 0
  • 21
    Paterson, Kevin Richard
    Director born in October 1962
    Individual (12 offsprings)
    Officer
    2004-12-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 22
    Burnett, Steven Robert
    Chief Executive Officer born in May 1956
    Individual (16 offsprings)
    Officer
    2006-05-30 ~ 2009-09-11
    OF - Director → CIF 0
  • 23
    Fitzsimmons, Edward
    Director born in May 1964
    Individual (41 offsprings)
    Officer
    2003-03-26 ~ 2004-11-24
    OF - Director → CIF 0
  • 24
    APEX COMPANY SERVICES LIMITED
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2382 offsprings)
    Officer
    2000-03-07 ~ 2000-03-10
    OF - Nominee Secretary → CIF 0
  • 25
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2643 offsprings)
    Officer
    2000-03-07 ~ 2000-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PARK ROW ASSOCIATES LIMITED

Period: 2003-04-08 ~ 2018-09-15
Company number: 03941876
Registered names
PARK ROW ASSOCIATES LIMITED - Dissolved
4 PROFESSIONALS LTD - 2001-05-02
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • PARK ROW ASSOCIATES LIMITED
    Info
    PARK ROW FINANCIAL ADVISERS LIMITED - 2003-04-08
    BIRCHIN WEALTH MANAGEMENT LIMITED - 2003-04-08
    4 PROFESSIONALS LTD - 2003-04-08
    AKENYON JAMES LIMITED - 2003-04-08
    Registered number 03941876
    Central Square 8th Floor, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2000-03-07 and dissolved on 2018-09-15 (18 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.