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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 19
  • 1
    Furlong, Gwynne Patrick
    Chartered Surveyor born in January 1948
    Individual (395 offsprings)
    Officer
    2006-08-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 2
    Lewis, Gary William Mccann
    Company Director born in June 1970
    Individual (358 offsprings)
    Officer
    2006-01-31 ~ 2006-08-18
    OF - Director → CIF 0
  • 3
    Gain, Jonathan Mark
    Individual (1176 offsprings)
    Officer
    2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 4
    Agnew, David Richard Charles
    Licenced Property Consultant born in June 1953
    Individual (343 offsprings)
    Officer
    2006-09-28 ~ 2011-12-08
    OF - Director → CIF 0
  • 5
    Roscrow, Peter Donald
    Company Director born in May 1963
    Individual (581 offsprings)
    Officer
    2001-08-02 ~ 2001-12-14
    OF - Director → CIF 0
    2001-08-02 ~ 2004-04-19
    OF - Director → CIF 0
  • 6
    Tuohy, Martin Patrick
    Individual (276 offsprings)
    Officer
    2001-08-02 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 7
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (828 offsprings)
    Officer
    2001-08-02 ~ 2006-09-28
    OF - Director → CIF 0
  • 8
    Jenkins, Nicholas Edward Vellacott
    Charetered Surveyor born in May 1978
    Individual (213 offsprings)
    Officer
    2008-09-05 ~ 2010-01-04
    OF - Director → CIF 0
  • 9
    Mcglogan, Bruce
    Individual (734 offsprings)
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 10
    Mole, Edward William
    Accountant born in November 1983
    Individual (893 offsprings)
    Officer
    2014-01-15 ~ now
    OF - Director → CIF 0
  • 11
    Porteous, Edward Macgregor
    Director/Marketing born in November 1938
    Individual (240 offsprings)
    Officer
    2001-08-02 ~ 2008-07-09
    OF - Director → CIF 0
  • 12
    Taylor, Christopher James
    Company Director born in January 1980
    Individual (248 offsprings)
    Officer
    2010-01-04 ~ 2013-08-23
    OF - Director → CIF 0
  • 13
    Brown, Dean Matthew
    Development Manager born in May 1980
    Individual (466 offsprings)
    Officer
    2013-08-23 ~ 2014-01-15
    OF - Director → CIF 0
  • 14
    Oliver, William
    Individual (735 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 15
    Dodwell, John Christopher
    Director born in May 1945
    Individual (316 offsprings)
    Officer
    2011-09-12 ~ 2014-01-15
    OF - Director → CIF 0
  • 16
    Stockwell, Fiona Alison
    Compliance Director born in July 1962
    Individual (359 offsprings)
    Officer
    2014-01-15 ~ 2015-08-05
    OF - Director → CIF 0
  • 17
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4675 offsprings)
    Officer
    2001-07-09 ~ 2001-08-02
    OF - Nominee Director → CIF 0
  • 18
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1678 offsprings)
    Officer
    2006-03-20 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5487 offsprings)
    Officer
    2001-07-09 ~ 2001-08-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PARK AVENUE RESIDENTIAL PROPERTY DEVELOPMENTS LIMITED

Period: 2001-08-06 ~ 2016-01-26
Company number: 04248352
Registered names
PARK AVENUE RESIDENTIAL PROPERTY DEVELOPMENTS LIMITED - Dissolved
MASTERGRAPH LIMITED - 2001-08-06
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • PARK AVENUE RESIDENTIAL PROPERTY DEVELOPMENTS LIMITED
    Info
    MASTERGRAPH LIMITED - 2001-08-06
    Registered number 04248352
    6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2001-07-09 and dissolved on 2016-01-26 (14 years 6 months). The company status is Dissolved.
    CIF 0
  • PARK AVENUE RESIDENTIAL PROPERTY DEVELOPMENTS LTD
    S
    Registered number 04248352
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    ENGLAND AND WALES
    CIF 1
  • PARK AVENUE RESIDENTIAL PROPERTY DEVELOPMENTS LTD
    S
    Registered number 04248352
    7-9, Swallow Street, London, W1B 4DE
    ENGLAND & WALES
    CIF 2
  • PARK AVENUE RESIDENTIAL PROPERTY DEVELOPMNETS LTD
    S
    Registered number 04248352
    7-9, Swallow Street, London, W1B 4DE
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PROPERTY LENDING LLP
    OC376724
    6th Floor 338 Euston Road, London
    Active Corporate (935 parents, 1 offspring)
    Officer
    2012-12-31 ~ 2014-10-22
    CIF 3 - LLP Member → ME
  • 2
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    6th Floor 338 Euston Road, London
    Active Corporate (834 parents)
    Officer
    2013-09-16 ~ 2014-10-29
    CIF 1 - LLP Member → ME
  • 3
    WIND ENERGY RENEWABLES LLP
    OC386150
    6th Floor 338 Euston Road, London
    Active Corporate (784 parents, 1 offspring)
    Officer
    2013-07-17 ~ 2014-10-29
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.