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 5
  • 1
    Pellegrunelli, Samantha
    Patent Paralegal born in November 1972
    Individual (1 offspring)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Iqbal
    Architect born in August 1969
    Individual (2 offsprings)
    Officer
    2003-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Sato, Hisasumi
    It Consultant born in October 1978
    Individual (1 offspring)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 4
    Parker, Robin
    Chef born in January 1977
    Individual (1 offspring)
    Officer
    2013-11-20 ~ now
    OF - Director → CIF 0
    Parker, Robin
    Individual (1 offspring)
    Officer
    2018-11-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Green, Benedict Caleo
    Self Employed born in November 1967
    Individual (1 offspring)
    Officer
    2003-02-06 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Mcgregor, Gillian Dorothy
    Artist born in April 1947
    Individual
    Officer
    2003-02-06 ~ 2008-10-15
    OF - Director → CIF 0
  • 2
    Unsworth, Christopher John
    Self Employed born in July 1970
    Individual
    Officer
    2003-02-06 ~ 2013-09-08
    OF - Director → CIF 0
  • 3
    Patterson, Hannah
    I.T. Project Manager born in May 1979
    Individual
    Officer
    2008-10-16 ~ 2012-08-08
    OF - Director → CIF 0
  • 4
    Manni, Matteo
    Software Engineer born in February 1982
    Individual (1 offspring)
    Officer
    2012-08-08 ~ 2019-08-18
    OF - Director → CIF 0
    Manni, Matteo
    Individual (1 offspring)
    Officer
    2014-10-25 ~ 2019-08-18
    OF - Secretary → CIF 0
  • 5
    Green, Benedict Caleo
    Self Employed
    Individual (1 offspring)
    Officer
    2003-02-06 ~ 2014-05-04
    OF - Secretary → CIF 0
  • 6
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (1 parent, 1 offspring)
    Officer
    2003-02-06 ~ 2003-02-06
    PE - Nominee Director → CIF 0
  • 7
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    24,862 GBP2023-06-30
    Officer
    2003-02-06 ~ 2003-02-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

9 YONGE PARK ROAD LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
4 GBP2024-02-28
4 GBP2023-02-28
Net Assets/Liabilities
4 GBP2024-02-28
4 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
4 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
4 GBP2024-02-28
4 GBP2023-02-28

  • 9 YONGE PARK ROAD LIMITED
    Info
    Registered number 04658810
    9 Yonge Park, London N4 3NU
    Private Limited Company incorporated on 2003-02-06 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.