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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
    Mcconnell, Suzanne
    Individual (28 offsprings)
    Officer
    2019-08-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gill, Rajul
    Company Director born in October 1973
    Individual (47 offsprings)
    Officer
    2023-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Peachey, Mark Robert
    Corporate Treasurer born in December 1980
    Individual (17 offsprings)
    Officer
    2023-12-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Whitty-lewis, James Creyke Hulton
    Accountant born in September 1981
    Individual (15 offsprings)
    Officer
    2022-03-28 ~ dissolved
    OF - Director → CIF 0
  • 5
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (32 offsprings)
    Officer
    2014-04-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 2
    James, Anthony William Searson
    Accountant born in September 1968
    Individual (14 offsprings)
    Officer
    2011-03-18 ~ 2013-09-12
    OF - Director → CIF 0
  • 3
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual
    Officer
    2001-06-13 ~ 2001-10-05
    OF - Director → CIF 0
  • 4
    Hagger, Jonathan Osborne
    Individual
    Officer
    2001-10-05 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 5
    Newsum, Jeremy Henry Moore
    Chartered Surveyor born in April 1955
    Individual (3 offsprings)
    Officer
    2006-06-15 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    2001-06-13 ~ 2001-10-05
    OF - Director → CIF 0
  • 7
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual
    Officer
    2001-06-13 ~ 2001-10-05
    OF - Director → CIF 0
  • 8
    Davis, Robert Richard
    Finance Director born in October 1967
    Individual (17 offsprings)
    Officer
    2019-06-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 9
    Tolhurst, Caroline Mary
    Individual (4 offsprings)
    Officer
    2001-06-13 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 10
    Mair, Ian Douglas
    Managing Director - Digital Innovation born in July 1973
    Individual (2 offsprings)
    Officer
    2022-03-28 ~ 2024-06-27
    OF - Director → CIF 0
  • 11
    Scarles, Nicholas Richard
    Chartered Accountant born in June 1962
    Individual (6 offsprings)
    Officer
    2006-06-15 ~ 2019-05-31
    OF - Director → CIF 0
  • 12
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (20 offsprings)
    Officer
    2008-07-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 13
    Chisholm, Ian Duncan
    Accountant born in June 1967
    Individual (1 offspring)
    Officer
    2022-03-28 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (24 offsprings)
    Officer
    2019-09-27 ~ 2022-03-28
    OF - Director → CIF 0
  • 15
    Prat Stanford, Benoit
    Finance Director born in May 1965
    Individual
    Officer
    2001-10-05 ~ 2006-06-15
    OF - Director → CIF 0
  • 16
    Beevor, Stuart Robert Hartley
    Chartered Surveyor born in January 1957
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2011-03-17
    OF - Director → CIF 0
  • 17
    Moore, Jeremy Stephen
    Managing Director born in September 1960
    Individual (9 offsprings)
    Officer
    2022-03-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 18
    Ball, Judith Patricia
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 19
    Jones, Neil
    Chartered Surveyor born in February 1966
    Individual
    Officer
    2001-10-05 ~ 2006-06-15
    OF - Director → CIF 0
  • 20
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    2001-06-13 ~ 2001-06-13
    PE - Nominee Director → CIF 0
  • 21
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now OC324088
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    2001-06-13 ~ 2001-06-13
    PE - Nominee Director → CIF 0
    2001-06-13 ~ 2001-06-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

110 PARK STREET LIMITED

Previous name
GROSVENOR FIVE LIMITED - 2001-10-09
Standard Industrial Classification
74990 - Non-trading Company

  • 110 PARK STREET LIMITED
    Info
    GROSVENOR FIVE LIMITED - 2001-10-09
    Registered number 04233674
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2001-06-13 and dissolved on 2025-05-13 (23 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-19
    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 9 February 2026 and licensed under the Open Government Licence v3.0.