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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 14
  • 1
    Stephenson, Richard John
    Property Manager born in January 1967
    Individual (17 offsprings)
    Officer
    2012-11-08 ~ 2014-01-14
    OF - Director → CIF 0
    Stephenson, Richard John
    Individual (17 offsprings)
    Officer
    2006-10-02 ~ 2014-01-14
    OF - Secretary → CIF 0
  • 2
    Moritz, Sebastian Amadeus
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Rutherford, Alan Gray, Dr
    Company Director & Consultant born in October 1942
    Individual (19 offsprings)
    Officer
    2005-12-09 ~ 2020-03-13
    OF - Director → CIF 0
  • 4
    Fallowfield, Robert
    Accountant born in August 1952
    Individual (55 offsprings)
    Officer
    2014-02-07 ~ 2016-07-07
    OF - Director → CIF 0
  • 5
    Cook, Julian Michael Patrick
    General Manager Group Companies born in March 1966
    Individual (9 offsprings)
    Officer
    2001-03-29 ~ 2014-01-14
    OF - Director → CIF 0
  • 6
    Spalton, Andrew John
    Born in January 1975
    Individual (57 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 7
    Morgan, Andrew William
    Accountant born in April 1966
    Individual (21 offsprings)
    Officer
    2014-01-14 ~ 2019-01-31
    OF - Director → CIF 0
    Morgan, Andrew William
    Individual (21 offsprings)
    Officer
    2001-03-29 ~ 2006-10-02
    OF - Secretary → CIF 0
    Morgan, Andrew
    Individual (21 offsprings)
    Officer
    2014-02-07 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 8
    Mr Mohamed Al Fayed
    Born in January 1933
    Individual (75 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-30
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Collins, Mark Andrew Edward
    Company Director born in August 1960
    Individual (17 offsprings)
    Officer
    2001-03-29 ~ 2011-01-31
    OF - Director → CIF 0
  • 10
    Crawford, Gary Stuart
    Individual (2 offsprings)
    Officer
    2015-04-20 ~ 2019-03-22
    OF - Secretary → CIF 0
  • 11
    Lissner, Robert
    Born in October 1949
    Individual (8 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Lloyd-jones, Gareth Alan
    Harrods Estates Manager born in November 1965
    Individual (3 offsprings)
    Officer
    2001-03-29 ~ 2005-12-09
    OF - Director → CIF 0
  • 13
    Byrne, Jeffrey
    Solicitor born in December 1958
    Individual (61 offsprings)
    Officer
    2014-02-07 ~ 2017-12-21
    OF - Director → CIF 0
  • 14
    Humphrey, Shirley Rose
    Sales Director born in July 1949
    Individual (2 offsprings)
    Officer
    2005-12-09 ~ 2014-01-14
    OF - Director → CIF 0
parent relation
Company in focus

55 PARK LANE LIMITED

Period: 2001-03-29 ~ now
Company number: 04190296
Registered name
55 PARK LANE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
186,358 GBP2024-12-31
186,358 GBP2023-12-31
Creditors
Current
186,250 GBP2024-12-31
186,250 GBP2023-12-31
Net Current Assets/Liabilities
108 GBP2024-12-31
108 GBP2023-12-31
Total Assets Less Current Liabilities
108 GBP2024-12-31
108 GBP2023-12-31
Equity
Called up share capital
108 GBP2024-12-31
108 GBP2023-12-31
Equity
108 GBP2024-12-31
108 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
186,358 GBP2024-12-31
186,358 GBP2023-12-31
Amounts owed to group undertakings
Current
186,250 GBP2024-12-31
186,250 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Class 2 ordinary share
107 shares2024-12-31

  • 55 PARK LANE LIMITED
    Info
    Registered number 04190296
    55 Park Lane, London W1K 1NA
    PRIVATE LIMITED COMPANY incorporated on 2001-03-29 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    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.