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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 8
  • 1
    Peters, Douglas
    Accountant born in August 1967
    Individual (50 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
    Peters, Douglas
    Accountant
    Individual (50 offsprings)
    Officer
    2006-05-19 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 2
    Burford, Peter Geoffrey
    Chartered Surveyor born in March 1949
    Individual (10 offsprings)
    Officer
    2002-09-19 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Burke, John Roderick
    Chartered Surveyor born in August 1953
    Individual (31 offsprings)
    Officer
    2002-09-19 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Miller, Euan James
    Individual (26 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Cameron, Myra Stevenson
    Individual (50 offsprings)
    Officer
    2002-09-19 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2002-09-19 ~ 2002-09-19
    OF - Nominee Secretary → CIF 0
  • 7
    Po Box Po Box 2, Po Box 20, Runnenburg 9 Po Box 20, Ca Bunnik, Bunnik, The Netherlands, Netherlands
    Corporate (19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2002-09-19 ~ 2002-09-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HBG PARKLANDS SPV LIMITED

Period: 2002-09-19 ~ 2018-10-06
Company number: 04540205
Registered name
HBG PARKLANDS SPV LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • HBG PARKLANDS SPV LIMITED
    Info
    Registered number 04540205
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2002-09-19 and dissolved on 2018-10-06 (16 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.