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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 11
  • 1
    Balfour-lynn, Richard Gary
    Born in June 1953
    Individual (279 offsprings)
    Officer
    2001-12-31 ~ 2005-10-21
    OF - Director → CIF 0
  • 2
    Emmett, Mairead
    Individual (16 offsprings)
    Officer
    2017-11-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Messias, Stephen
    Individual (25 offsprings)
    Officer
    2005-10-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Blurton, Andrew Francis
    Born in April 1954
    Individual (217 offsprings)
    Officer
    2001-11-12 ~ 2005-10-21
    OF - Director → CIF 0
  • 5
    Tamary, Orion Benjamin
    Born in March 1960
    Individual (42 offsprings)
    Officer
    2005-10-21 ~ now
    OF - Director → CIF 0
  • 6
    Ma, Walter King Wah
    Born in June 1930
    Individual (5 offsprings)
    Officer
    2001-11-12 ~ 2005-09-06
    OF - Director → CIF 0
  • 7
    Singh, Jagtar
    Born in September 1958
    Individual (315 offsprings)
    Officer
    2001-12-31 ~ 2005-10-21
    OF - Director → CIF 0
  • 8
    Robson Skeete, Gail
    Individual (197 offsprings)
    Officer
    2001-11-12 ~ 2005-10-21
    OF - Secretary → CIF 0
  • 9
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    2001-09-14 ~ 2005-10-21
    OF - Secretary → CIF 0
  • 10
    FILEX NOMINEES LIMITED
    - now 03601899
    SMAUG NOMINEES LIMITED - 1999-11-18
    179 Great Portland Street, London
    Dissolved Corporate (10 parents, 214 offsprings)
    Officer
    2001-09-14 ~ 2001-11-12
    OF - Nominee Director → CIF 0
  • 11
    140 PARK LANE 2005 LTD
    140 PARK LANE (2005) LIMITED 05507472
    The Estate Office, Carrington House, 6 Hertford Street, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

140 PARK LANE (NO.2) LIMITED

Period: 2001-11-19 ~ now
Company number: 04287902
Registered names
140 PARK LANE (NO.2) LIMITED - now 05214265... (more)
FINLAW 313 LIMITED - 2001-11-19 04326713... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets
350,000 GBP2024-03-31
350,000 GBP2023-03-31
Current Assets
180,150 GBP2024-03-31
176,568 GBP2023-03-31
Creditors
Amounts falling due within one year
1,484 GBP2024-03-31
5,148 GBP2023-03-31
Net Current Assets/Liabilities
178,666 GBP2024-03-31
171,420 GBP2023-03-31
Total Assets Less Current Liabilities
528,666 GBP2024-03-31
521,420 GBP2023-03-31
Creditors
Amounts falling due after one year
148,175 GBP2024-03-31
148,867 GBP2023-03-31
Equity
376,436 GBP2024-03-31
370,553 GBP2023-03-31

  • 140 PARK LANE (NO.2) LIMITED
    Info
    FINLAW 313 LIMITED - 2001-11-19
    Registered number 04287902
    219 Old Brompton Road, London SW5 0EA
    PRIVATE LIMITED COMPANY incorporated on 2001-09-14 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments 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.