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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 20
  • 1
    Marshall, Robert Nicholas
    Born in September 1972
    Individual (1 offspring)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
    Marshall, Robert Nicholas
    Director born in September 1972
    Individual (1 offspring)
    2023-10-23 ~ 2023-10-23
    OF - Director → CIF 0
  • 2
    Keegan, Robert Andrew
    Accountant born in March 1969
    Individual (5 offsprings)
    Officer
    2011-02-24 ~ 2014-12-10
    OF - Director → CIF 0
  • 3
    Alderton, Kathryn Sara
    Individual (4 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Secretary → CIF 0
    2023-11-23 ~ 2024-02-05
    OF - Secretary → CIF 0
  • 4
    Hepworth, Monica
    Individual (2 offsprings)
    Officer
    2006-04-12 ~ 2009-02-11
    OF - Secretary → CIF 0
  • 5
    Emms, Jeffrey John
    Chartered Architect born in August 1942
    Individual (1 offspring)
    Officer
    2011-02-24 ~ 2023-10-23
    OF - Director → CIF 0
  • 6
    Hastings, Joanne Clare
    Individual (2 offsprings)
    Officer
    2009-02-11 ~ 2011-02-24
    OF - Secretary → CIF 0
  • 7
    Baggaley, Susan Yvonne
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2022-10-03 ~ 2025-07-01
    OF - Director → CIF 0
    Baggaley, Susan Yvonne
    Individual (2 offsprings)
    Officer
    2024-02-05 ~ 2025-07-01
    OF - Secretary → CIF 0
  • 8
    Keegan, Alison Clare
    Born in April 1969
    Individual (1 offspring)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
    Keegan, Alison Clare
    Director born in April 1996
    Individual (1 offspring)
    Officer
    2023-10-23 ~ 2023-10-23
    OF - Director → CIF 0
  • 9
    Ashworth, Barrie
    Retired born in April 1946
    Individual (1 offspring)
    Officer
    2007-02-04 ~ 2009-02-11
    OF - Director → CIF 0
  • 10
    Fallon, John Francis
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 11
    Sedgwick, Annabel
    M D born in October 1973
    Individual (5 offsprings)
    Officer
    2007-06-12 ~ 2011-02-24
    OF - Director → CIF 0
  • 12
    Craddock, David
    University Porter born in August 1951
    Individual (1 offspring)
    Officer
    2014-12-10 ~ 2022-03-29
    OF - Director → CIF 0
  • 13
    Harrison, Joseph Charles
    Retired born in May 1952
    Individual (3 offsprings)
    Officer
    2002-04-25 ~ 2007-02-04
    OF - Director → CIF 0
  • 14
    Emms, Sarah Mary
    Individual (1 offspring)
    Officer
    2011-02-24 ~ 2023-11-23
    OF - Secretary → CIF 0
  • 15
    Des Rosiers, Francis Alison Cecile Topham
    Individual (1 offspring)
    Officer
    2003-09-20 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 16
    Keegan, Robert
    Individual (3 offsprings)
    Officer
    2002-04-25 ~ 2003-09-20
    OF - Secretary → CIF 0
  • 17
    Gatehouse, Dorcas Rebecca
    Born in March 1975
    Individual (1 offspring)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 18
    Martin Redman, Julian Henry
    Chief Executive Officer born in January 1959
    Individual (22 offsprings)
    Officer
    2002-04-25 ~ 2007-02-04
    OF - Director → CIF 0
  • 19
    Fitzgibbon, Michael
    Retired born in March 1941
    Individual (1 offspring)
    Officer
    2009-02-11 ~ 2011-02-24
    OF - Director → CIF 0
  • 20
    CHETTLEBURGHS SECRETARIAL LTD
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2002-04-25 ~ 2002-04-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PARK LANE ROAD MANAGEMENT COMPANY LTD.

Period: 2002-04-25 ~ now
Company number: 04424238
Registered name
PARK LANE ROAD MANAGEMENT COMPANY LTD. - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,393 GBP2025-04-30
3,393 GBP2024-04-30
Cash at bank and in hand
29,643 GBP2025-04-30
27,369 GBP2024-04-30
Creditors
Amounts falling due within one year
-579 GBP2025-04-30
-552 GBP2024-04-30
Net Current Assets/Liabilities
29,064 GBP2025-04-30
26,817 GBP2024-04-30
Net Assets/Liabilities
32,457 GBP2025-04-30
30,210 GBP2024-04-30
Equity
Called up share capital
20 GBP2025-04-30
20 GBP2024-04-30
Retained earnings (accumulated losses)
32,437 GBP2025-04-30
30,190 GBP2024-04-30
Equity
32,457 GBP2025-04-30
30,210 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,393 GBP2025-04-30
3,393 GBP2024-04-30
Property, Plant & Equipment
Land and buildings
3,393 GBP2025-04-30
3,393 GBP2024-04-30
Other Creditors
Amounts falling due within one year
579 GBP2025-04-30
552 GBP2024-04-30

  • PARK LANE ROAD MANAGEMENT COMPANY LTD.
    Info
    Registered number 04424238
    18 Park Lane, Fen Drayton, Cambridge CB24 4SW
    PRIVATE LIMITED COMPANY incorporated on 2002-04-25 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.