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
    Clink, Brian Andrew
    Company Director born in June 1972
    Individual (6 offsprings)
    Officer
    2016-02-16 ~ now
    OF - Director → CIF 0
    Clink, Brian
    Property Developer born in February 1952
    Individual (6 offsprings)
    Officer
    2003-06-27 ~ now
    OF - Director → CIF 0
    Mr Brian Andrew Clink
    Born in June 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Clink, James
    Company Director born in May 1986
    Individual (5 offsprings)
    Officer
    2016-02-16 ~ now
    OF - Director → CIF 0
    Mr James Clink
    Born in May 1986
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Clink, Brian Andrew
    Property Developer born in June 1972
    Individual (6 offsprings)
    Officer
    2003-06-27 ~ 2013-08-29
    OF - Director → CIF 0
    Clink, Brian
    Property Developer
    Individual (6 offsprings)
    Officer
    2003-06-27 ~ 2016-02-16
    OF - Secretary → CIF 0
  • 2
    Smith, Philip Benjamin
    Property Developer born in February 1956
    Individual
    Officer
    2003-06-27 ~ 2016-02-16
    OF - Director → CIF 0
  • 3
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-06-27 ~ 2003-06-27
    PE - Nominee Director → CIF 0
  • 4
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-06-27 ~ 2003-06-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PARK LANE HOMES DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
3,738,500 GBP2024-03-31
3,738,500 GBP2023-03-31
Current Assets
200 GBP2024-03-31
200 GBP2023-03-31
Creditors
Current
-130,184 GBP2024-03-31
-109,816 GBP2023-03-31
Net Current Assets/Liabilities
-129,984 GBP2024-03-31
-109,616 GBP2023-03-31
Total Assets Less Current Liabilities
3,608,516 GBP2024-03-31
3,628,884 GBP2023-03-31
Creditors
Non-current
3,060,678 GBP2024-03-31
3,076,841 GBP2023-03-31
Net Assets/Liabilities
547,838 GBP2024-03-31
552,043 GBP2023-03-31
Equity
547,838 GBP2024-03-31
552,043 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

Related profiles found in government register
  • PARK LANE HOMES DEVELOPMENTS LIMITED
    Info
    Registered number 04814042
    Park Lane Homes Ltd Kingston House, 87 Wike Ridge Lane, Leeds LS17 8TX
    Private Limited Company incorporated on 2003-06-27 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • PARK LANE HOME DEVELOPMENTS LIMITED
    S
    Registered number 04814042
    Kingston House, 87 Wikeridge Lane, Leeds, England, LS17 8TX
    Limited Company in England
    CIF 1
  • PARK LANE HOMES DEVELOPMENTS LIMITED
    S
    Registered number 04814042
    Park Lane Homes Ltd, Kingston House, 87, Wike Ridge Lane, Leeds, United Kingdom
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Kingston House, 87 Wike Ridge Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    2020-10-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PARK LANE HOMES (LEEDS) LIMITED - 1996-04-16
    METRICPATH LIMITED - 1990-12-12
    Park Lane Homes Ltd Kingston House, 87 Wike Ridge Lane, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,089,791 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.