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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 15
  • 1
    Behrendt, Mark Wilson
    Town Planner born in July 1973
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2020-10-22
    OF - Director → CIF 0
  • 2
    Macwhirter, Stuart Boyde
    Born in January 1944
    Individual (21 offsprings)
    Officer
    2003-04-09 ~ 2009-04-10
    OF - Director → CIF 0
  • 3
    Tapper, Richard Lionel, Dr
    University Teacher born in May 1942
    Individual (3 offsprings)
    Officer
    2003-04-09 ~ 2012-04-30
    OF - Director → CIF 0
  • 4
    Sweet, Johnathan Gerard
    Consultant born in July 1961
    Individual (13 offsprings)
    Officer
    2003-04-09 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Charlton, Suzanne
    Company Secretary born in March 1962
    Individual (8 offsprings)
    Officer
    2013-08-13 ~ 2020-10-01
    OF - Director → CIF 0
  • 6
    Mcdougal, Colin Ure Hadden
    Business Manager Bt Plc born in August 1970
    Individual (4 offsprings)
    Officer
    2010-06-26 ~ 2018-12-07
    OF - Director → CIF 0
  • 7
    Prunty, Mark John, Dr.
    Medical/Doctor born in March 1960
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2022-09-13
    OF - Director → CIF 0
  • 8
    Macwhirter, Sylvia Mary
    Director born in July 1953
    Individual (9 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
    Macwhirter, Sylvia Mary
    Individual (9 offsprings)
    Officer
    2003-04-09 ~ now
    OF - Secretary → CIF 0
  • 9
    Shetty, Pushparaj Jayaram
    Head Of Finance born in January 1980
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ 2022-09-13
    OF - Director → CIF 0
  • 10
    Angoujard, Mary Louise
    Management Consultant born in October 1962
    Individual (2 offsprings)
    Officer
    2013-08-12 ~ 2016-04-18
    OF - Director → CIF 0
  • 11
    Keating, Richard Michael
    Self Employed born in August 1952
    Individual (4 offsprings)
    Officer
    2003-04-09 ~ 2014-05-31
    OF - Director → CIF 0
  • 12
    Horan, Nicolette Jillian
    Chartered Accoutant born in May 1974
    Individual (3 offsprings)
    Officer
    2003-04-09 ~ 2006-07-31
    OF - Director → CIF 0
  • 13
    CHIVELSTON BUILDINGS LTD
    CHIVELSTON BUILDINGS LIMITED - now 04203463
    COINPEAK LIMITED - 2014-04-15
    C/o The Hay Group, Dix's Field, Exeter, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2022-09-12 ~ 2023-05-13
    OF - Director → CIF 0
    Person with significant control
    2020-04-14 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2003-04-08 ~ 2003-04-08
    OF - Nominee Secretary → CIF 0
  • 15
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4873 offsprings)
    Officer
    2003-04-08 ~ 2003-04-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PARKSIDE 78 LIMITED

Period: 2003-04-08 ~ 2024-07-23
Company number: 04726152
Registered name
PARKSIDE 78 LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
50 GBP2023-03-31
29,707 GBP2022-03-31
Net Assets/Liabilities
-965 GBP2023-03-31
-191,407 GBP2022-03-31
Equity
-965 GBP2023-03-31
-191,407 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

  • PARKSIDE 78 LIMITED
    Info
    Registered number 04726152
    55 Church Road, Wimbledon, London, England SW19 5DQ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-08 and dissolved on 2024-07-23 (21 years 3 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.