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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 5
  • 1
    Ms Anna Piet
    Born in January 1926
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Randhawa, Simran
    Born in December 1988
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Ghatora, Jaswant
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-25 ~ now
    OF - Director → CIF 0
    Ms Jaswant Ghatora
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Shackleford, Jean
    Born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-08 ~ now
    OF - Director → CIF 0
    Ms Jean Shackleford
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Smith, Gary Daniel
    Born in March 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Director → CIF 0
    Smith, Gary Daniel
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-05 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Piet, Anna
    Retired/Architect born in January 1926
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-20 ~ 2023-02-21
    OF - Director → CIF 0
  • 2
    Whittington, Mark David
    Chartered Accountant born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ 2006-08-25
    OF - Director → CIF 0
    Whittington, Mark David
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ 2006-08-25
    OF - Secretary → CIF 0
  • 3
    Vosper Christian, Cheryl
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2000-11-14 ~ 2013-07-03
    OF - Director → CIF 0
  • 4
    Barton, Annegret
    Retired born in February 1939
    Individual
    Officer
    icon of calendar 2002-05-20 ~ 2002-10-26
    OF - Director → CIF 0
  • 5
    Nygate, Merle Judith
    Writer Trainer born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-17 ~ 2003-11-08
    OF - Director → CIF 0
    Nygate, Merle Judith
    Writer Trainer
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-17 ~ 2003-01-09
    OF - Secretary → CIF 0
  • 6
    Matthews, Susan
    Born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-20 ~ 2025-10-28
    OF - Director → CIF 0
    Matthews, Susan
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2025-08-26
    OF - Secretary → CIF 0
    Ms Susan Matthews
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-28
    PE - Has significant influence or controlCIF 0
  • 7
    Barton, John Clifford
    Individual
    Officer
    icon of calendar 2000-11-14 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 8
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2000-11-14 ~ 2000-11-14
    PE - Nominee Director → CIF 0
  • 9
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    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 GBP2024-11-30
5,245 GBP2023-11-30
Cash at bank and in hand
4,442 GBP2024-11-30
4,960 GBP2023-11-30
Creditors
Amounts falling due within one year
-528 GBP2024-11-30
-528 GBP2023-11-30
Net Current Assets/Liabilities
3,914 GBP2024-11-30
4,432 GBP2023-11-30
Net Assets/Liabilities
9,159 GBP2024-11-30
9,677 GBP2023-11-30
Equity
Called up share capital
5 GBP2024-11-30
5 GBP2023-11-30
Retained earnings (accumulated losses)
9,154 GBP2024-11-30
9,672 GBP2023-11-30
Equity
9,159 GBP2024-11-30
9,677 GBP2023-11-30
Average Number of Employees
52023-12-01 ~ 2024-11-30
52022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,245 GBP2024-11-30
5,245 GBP2023-11-30
Property, Plant & Equipment
Land and buildings
5,245 GBP2024-11-30
5,245 GBP2023-11-30
Other Creditors
Amounts falling due within one year
528 GBP2024-11-30
528 GBP2023-11-30

  • 41 MOUNT PARK ROAD LIMITED
    Info
    Registered number 04107627
    icon of address41 Mount Park Road, London W5 2RS
    PRIVATE LIMITED COMPANY incorporated on 2000-11-14 (25 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.