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 6
  • 1
    Shackleford, Jean
    Executive Personal Assistant born in March 1957
    Individual (2 offsprings)
    Officer
    2003-03-08 ~ now
    OF - Director → CIF 0
    Ms Jean Shackleford
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ms Anna Piet
    Born in January 1926
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Randhawa, Simran
    Consultant born in December 1988
    Individual (10 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Gary Daniel
    Sales Consultant born in March 1992
    Individual (1 offspring)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 5
    Ghatora, Jaswant
    It Analyst born in December 1971
    Individual (2 offsprings)
    Officer
    2006-08-25 ~ now
    OF - Director → CIF 0
    Ms Jaswant Ghatora
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Matthews, Susan
    Geologist born in February 1964
    Individual (2 offsprings)
    Officer
    2002-05-20 ~ now
    OF - Director → CIF 0
    Matthews, Susan
    Geologist
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Secretary → CIF 0
    Ms Susan Matthews
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Vosper Christian, Cheryl
    Director born in January 1967
    Individual
    Officer
    2000-11-14 ~ 2013-07-03
    OF - Director → CIF 0
  • 2
    Piet, Anna
    Retired/Architect born in January 1926
    Individual (1 offspring)
    Officer
    2002-05-20 ~ 2023-02-21
    OF - Director → CIF 0
  • 3
    Whittington, Mark David
    Chartered Accountant born in November 1976
    Individual (2 offsprings)
    Officer
    2002-10-25 ~ 2006-08-25
    OF - Director → CIF 0
    Whittington, Mark David
    Accountant
    Individual (2 offsprings)
    Officer
    2003-01-22 ~ 2006-08-25
    OF - Secretary → CIF 0
  • 4
    Nygate, Merle Judith
    Writer Trainer born in February 1954
    Individual (1 offspring)
    Officer
    2002-01-17 ~ 2003-11-08
    OF - Director → CIF 0
    Nygate, Merle Judith
    Writer Trainer
    Individual (1 offspring)
    Officer
    2002-01-17 ~ 2003-01-09
    OF - Secretary → CIF 0
  • 5
    Barton, Annegret
    Retired born in February 1939
    Individual
    Officer
    2002-05-20 ~ 2002-10-26
    OF - Director → CIF 0
  • 6
    Barton, John Clifford
    Individual
    Officer
    2000-11-14 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 7
    31 Corsham Street, London
    Corporate
    Officer
    2000-11-14 ~ 2000-11-14
    PE - Nominee Director → CIF 0
  • 8
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2000-11-14 ~ 2000-11-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

41 MOUNT PARK ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,245 GBP2023-11-30
5,245 GBP2022-11-30
Cash at bank and in hand
4,960 GBP2023-11-30
4,634 GBP2022-11-30
Creditors
Amounts falling due within one year
-528 GBP2023-11-30
-504 GBP2022-11-30
Net Current Assets/Liabilities
4,432 GBP2023-11-30
4,130 GBP2022-11-30
Net Assets/Liabilities
9,677 GBP2023-11-30
9,375 GBP2022-11-30
Equity
Called up share capital
5 GBP2023-11-30
5 GBP2022-11-30
Retained earnings (accumulated losses)
9,672 GBP2023-11-30
9,370 GBP2022-11-30
Equity
9,677 GBP2023-11-30
9,375 GBP2022-11-30
Average Number of Employees
52022-12-01 ~ 2023-11-30
52021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,245 GBP2023-11-30
5,245 GBP2022-11-30
Property, Plant & Equipment
Land and buildings
5,245 GBP2023-11-30
5,245 GBP2022-11-30

  • 41 MOUNT PARK ROAD LIMITED
    Info
    Registered number 04107627
    41 Mount Park Road, London W5 2RS
    Private Limited Company incorporated on 2000-11-14 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.