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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
    Rose, Simon Anthony
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2002-09-10 ~ now
    OF - Director → CIF 0
    Mr Simon Anthony Rose
    Born in August 1966
    Individual (9 offsprings)
    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
  • 2
    Rose, Debra
    Individual (3 offsprings)
    Officer
    2002-09-10 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 3
    Rose, Jonathan Edward
    Individual (3 offsprings)
    Officer
    2006-03-17 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 4
    A.c. Directors Limited
    Individual (305 offsprings)
    Officer
    2002-07-04 ~ 2002-09-10
    OF - Nominee Director → CIF 0
  • 5
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3734 offsprings)
    Officer
    2002-07-04 ~ 2002-09-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PARKVIBE HACKNEY LIMITED

Period: 2002-09-10 ~ now
Company number: 04478108
Registered names
PARKVIBE HACKNEY LIMITED - now
UNIVANE LIMITED - 2002-09-10
Standard Industrial Classification
47782 - Retail Sale By Opticians
Brief company account
Fixed Assets
38,579 GBP2025-03-31
41,654 GBP2024-03-31
Current Assets
506,484 GBP2025-03-31
523,512 GBP2024-03-31
Creditors
Amounts falling due within one year
-193,150 GBP2025-03-31
-229,338 GBP2024-03-31
Net Current Assets/Liabilities
313,334 GBP2025-03-31
294,174 GBP2024-03-31
Total Assets Less Current Liabilities
351,913 GBP2025-03-31
335,828 GBP2024-03-31
Creditors
Amounts falling due after one year
-3,890 GBP2025-03-31
-10,059 GBP2024-03-31
Net Assets/Liabilities
348,023 GBP2025-03-31
325,769 GBP2024-03-31
Equity
348,023 GBP2025-03-31
325,769 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31

  • PARKVIBE HACKNEY LIMITED
    Info
    UNIVANE LIMITED - 2002-09-10
    Registered number 04478108
    583 Cranbrook Road Gants Hill, Ilford, Essex IG2 6JZ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-04 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    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 April 2026 and licensed under the Open Government Licence v3.0.