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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
Active 2
  • 1
    Barr, Andrew Neil
    Born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Jaffe, Margaret Hilary
    Born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-18 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Wear, Melanie Georgene
    Solicitor born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-10 ~ 2000-08-07
    OF - Director → CIF 0
  • 2
    Kornitzer, Clive David
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-11 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 3
    Marshall, Scott David
    It Consultant born in March 1969
    Individual
    Officer
    icon of calendar 2001-10-11 ~ 2016-09-17
    OF - Director → CIF 0
  • 4
    Rick, David Laurence
    Sales Director born in February 1967
    Individual
    Officer
    icon of calendar 2000-08-07 ~ 2001-10-11
    OF - Director → CIF 0
  • 5
    Langford, Jacqueline Anne
    Nhs Manager Semi Retired born in June 1953
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2016-04-16
    OF - Director → CIF 0
    Langford, Jacqueline Anne
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2014-04-26
    OF - Secretary → CIF 0
  • 6
    Conway, James Gerrard Christopher
    Stockbroker born in October 1959
    Individual
    Officer
    icon of calendar 2001-10-11 ~ 2006-11-14
    OF - Director → CIF 0
  • 7
    Warner, William
    Born in July 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-07-10 ~ 2000-08-07
    OF - Nominee Director → CIF 0
  • 8
    Mcaleavy, Mary Elizabeth
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 9
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-07 ~ 2001-10-11
    OF - Director → CIF 0
  • 10
    Muzio, Alex Ian
    Business Analyst born in April 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-04 ~ 2018-04-19
    OF - Director → CIF 0
    Muzio, Alex
    Business Executive born in April 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-04 ~ 2021-02-09
    OF - Director → CIF 0
    Muzio, Alex Ian
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-26 ~ 2020-09-06
    OF - Secretary → CIF 0
    Mr Alex Ian Muzio
    Born in April 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-09 ~ 2020-09-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Hayes, David Henry Joseph
    Banking born in January 1972
    Individual
    Officer
    icon of calendar 2003-07-06 ~ 2005-07-29
    OF - Director → CIF 0
  • 12
    Richardson, Ian Norman
    It Chief Operating Officer born in August 1966
    Individual
    Officer
    icon of calendar 2001-10-11 ~ 2003-02-20
    OF - Director → CIF 0
  • 13
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2000-07-10 ~ 2001-10-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PARHAM WAY MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-07-31
0 GBP2023-07-31
Cash at bank and in hand
80 GBP2024-07-31
80 GBP2023-07-31
Net Assets/Liabilities
80 GBP2024-07-31
80 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
20 GBP2023-08-01 ~ 2024-07-31
Equity
80 GBP2024-07-31
80 GBP2023-07-31

  • PARHAM WAY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04033457
    icon of address843 Finchley Road, London NW11 8NA
    PRIVATE LIMITED COMPANY incorporated on 2000-07-10 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.