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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
Active 3
  • 1
    Duquenoy, Penelope Jane
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2003-10-10 ~ now
    OF - Director → CIF 0
    Duquenoy, Penelope Jane, Doctor
    Individual (2 offsprings)
    Officer
    2003-10-10 ~ now
    OF - Secretary → CIF 0
    Ms Penelope Jane Duquenoy
    Born in February 1953
    Individual (2 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Zhang, Yixuan
    Born in March 1994
    Individual (1 offspring)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Charlotte Fiona
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2010-05-18 ~ now
    OF - Director → CIF 0
    Ms Charlotte Fiona Morgan
    Born in September 1971
    Individual (5 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Ms Penelope Jane Duquenoy
    Born in February 1953
    Individual (2 offsprings)
    Person with significant control
    2017-10-31 ~ 2017-10-31
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Ian David Hickson
    Born in October 1953
    Individual
    Person with significant control
    2018-04-06 ~ 2021-10-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tym, Benedict Igor
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2002-09-30 ~ 2014-04-07
    OF - Director → CIF 0
  • 4
    Harper, William John
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2002-09-30 ~ 2010-05-18
    OF - Director → CIF 0
  • 5
    Mrs Caroline Katherine Rose Hickson
    Born in December 1953
    Individual
    Person with significant control
    2018-04-06 ~ 2021-10-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Taylor, Janice Elizabeth
    Individual (1 offspring)
    Officer
    2002-09-30 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 7
    120 East Road, London
    Dissolved Corporate (5 parents, 214 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-09-30 ~ 2002-09-30
    PE - Nominee Director → CIF 0
  • 8
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-09-30 ~ 2002-09-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

304 ALEXANDRA PARK ROAD RESIDENTS COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
15 GBP2024-09-30
15 GBP2023-09-30
Net Assets/Liabilities
15 GBP2024-09-30
15 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
5 GBP/shares2023-10-01 ~ 2024-09-30
Equity
15 GBP2024-09-30
15 GBP2023-09-30

  • 304 ALEXANDRA PARK ROAD RESIDENTS COMPANY LIMITED
    Info
    Registered number 04549012
    3 Union Street, Newport Pagnell MK16 8ET
    PRIVATE LIMITED COMPANY incorporated on 2002-09-30 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments
Active 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.