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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 5
  • 1
    Kenner, Simon Henry
    Banker born in July 1962
    Individual (38 offsprings)
    Officer
    2001-11-05 ~ 2010-12-14
    OF - Director → CIF 0
  • 2
    Wise, Joseph
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2001-11-05 ~ now
    OF - Director → CIF 0
    Wise, Joseph
    Company Director
    Individual (7 offsprings)
    Officer
    2001-11-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Heng, Josephine
    Born in December 1952
    Individual (7 offsprings)
    Officer
    2002-02-22 ~ now
    OF - Director → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2001-11-05 ~ 2001-11-05
    OF - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2001-11-05 ~ 2001-11-05
    OF - Nominee Director → CIF 0
    2001-11-05 ~ 2001-11-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

17-19 PARK ROAD LIMITED

Period: 2001-11-05 ~ now
Company number: 04316383
Registered name
17-19 PARK ROAD LIMITED - now 11531902... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2025-03-24
1 GBP2024-03-24
Creditors
Current, Amounts falling due within one year
-1 GBP2024-03-24
Net Current Assets/Liabilities
-1 GBP2025-03-24
-1 GBP2024-03-24
Net Assets/Liabilities
0 GBP2025-03-24
0 GBP2024-03-24
Equity
0 GBP2025-03-24
0 GBP2024-03-24
Average Number of Employees
02024-03-25 ~ 2025-03-24
02023-03-25 ~ 2024-03-24

  • 17-19 PARK ROAD LIMITED
    Info
    Registered number 04316383
    Aztec Row, 3 Berners Road, London N1 0PW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-11-05 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    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.