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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 2
  • 1
    Macwhirter, Sylvia Mary
    Director born in June 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ dissolved
    OF - Director → CIF 0
    Macwhirter, Sylvia Mary
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-04-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    CHIVELSTON BUILDINGS LIMITED - now
    COINPEAK LIMITED - 2014-04-15
    icon of addressC/o The Hay Group, Berkeley House, Dix's Field, Exeter, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -117,513 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-04-14 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Macwhirter, Stuart Boyde
    Chartered Accountant born in January 1944
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-04-09 ~ 2009-04-10
    OF - Director → CIF 0
  • 2
    Keating, Richard Michael
    Self Employed born in August 1952
    Individual
    Officer
    icon of calendar 2003-04-09 ~ 2014-05-31
    OF - Director → CIF 0
  • 3
    Prunty, Mark John, Dr.
    Medical/Doctor born in February 1960
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2022-09-13
    OF - Director → CIF 0
  • 4
    Tapper, Richard Lionel, Dr
    University Teacher born in May 1942
    Individual
    Officer
    icon of calendar 2003-04-09 ~ 2012-04-30
    OF - Director → CIF 0
  • 5
    Angoujard, Mary Louise
    Management Consultant born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-12 ~ 2016-04-18
    OF - Director → CIF 0
  • 6
    Charlton, Suzanne
    Company Secretary born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-13 ~ 2020-10-01
    OF - Director → CIF 0
  • 7
    Mcdougal, Colin Ure Hadden
    Business Manager Bt Plc born in August 1970
    Individual
    Officer
    icon of calendar 2010-06-26 ~ 2018-12-07
    OF - Director → CIF 0
  • 8
    Shetty, Pushparaj Jayaram
    Head Of Finance born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2022-09-13
    OF - Director → CIF 0
  • 9
    Horan, Nicolette Jillian
    Chartered Accoutant born in May 1974
    Individual
    Officer
    icon of calendar 2003-04-09 ~ 2006-07-31
    OF - Director → CIF 0
  • 10
    Behrendt, Mark Wilson
    Town Planner born in June 1973
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2020-10-22
    OF - Director → CIF 0
  • 11
    Sweet, Johnathan Gerard
    Consultant born in June 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-04-09 ~ 2020-06-30
    OF - Director → CIF 0
  • 12
    INTERLINK TRADE LIMITED - now
    icon of addressMellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-04-08 ~ 2003-04-08
    PE - Nominee Director → CIF 0
  • 13
    CHIVELSTON BUILDINGS LIMITED - now
    COINPEAK LIMITED - 2014-04-15
    icon of addressC/o The Hay Group, Dix's Field, Exeter, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -117,513 GBP2024-03-31
    Officer
    2022-09-12 ~ 2023-05-13
    PE - Director → CIF 0
  • 14
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-04-08 ~ 2003-04-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PARKSIDE 78 LIMITED

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
    icon of address55 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.