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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 9
  • 1
    Themeliotis, Marcus
    Born in November 1987
    Individual (2 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Ioannou, John
    Born in December 1951
    Individual (1 offspring)
    Officer
    2008-11-23 ~ now
    OF - Director → CIF 0
    Ioannou, John
    Individual (1 offspring)
    Officer
    2005-06-12 ~ 2008-11-23
    OF - Secretary → CIF 0
    John Ioannou
    Born in December 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-20
    PE - Has significant influence or controlCIF 0
  • 3
    Van Aarle, Jacqueline
    Manager born in December 1950
    Individual (1 offspring)
    Officer
    2004-03-16 ~ 2005-08-03
    OF - Director → CIF 0
  • 4
    Patros, George Charles
    Solicitor born in April 1967
    Individual (10 offsprings)
    Officer
    2003-12-16 ~ 2005-06-12
    OF - Director → CIF 0
    2005-09-07 ~ 2007-03-12
    OF - Director → CIF 0
    Patros, George Charles
    Individual (10 offsprings)
    Officer
    2003-12-16 ~ 2005-06-12
    OF - Secretary → CIF 0
  • 5
    Agudo, Cristina
    Financial Sector born in December 1959
    Individual (2 offsprings)
    Officer
    2003-12-16 ~ 2022-09-25
    OF - Director → CIF 0
    Maria Elsa Cristina Agudo
    Born in December 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-20
    PE - Has significant influence or controlCIF 0
  • 6
    Staton, Benjamin Michael
    It Consultant born in February 1965
    Individual (7 offsprings)
    Officer
    2008-10-12 ~ 2012-04-01
    OF - Director → CIF 0
  • 7
    Gasparrini, Federico Gaston
    It Consultant born in November 1967
    Individual (7 offsprings)
    Officer
    2008-10-12 ~ 2012-04-01
    OF - Director → CIF 0
    Gasparrini, Federico Gaston
    Individual (7 offsprings)
    Officer
    2008-11-24 ~ 2012-04-01
    OF - Secretary → CIF 0
  • 8
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    2003-12-16 ~ 2003-12-16
    OF - Director → CIF 0
  • 9
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    2003-12-16 ~ 2003-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

PARKHOUSE WINCHMORE HILL LIMITED

Period: 2003-12-16 ~ now
Company number: 04996155
Registered name
PARKHOUSE WINCHMORE HILL LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
94,282 GBP2024-12-31
94,282 GBP2023-12-31
Debtors
26,377 GBP2024-12-31
26,377 GBP2023-12-31
Net Current Assets/Liabilities
26,377 GBP2024-12-31
26,377 GBP2023-12-31
Total Assets Less Current Liabilities
120,659 GBP2024-12-31
120,659 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Other miscellaneous reserve
90,245 GBP2024-12-31
90,245 GBP2023-12-31
Retained earnings (accumulated losses)
30,404 GBP2024-12-31
30,404 GBP2023-12-31
Equity
120,659 GBP2024-12-31
120,659 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
94,282 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
94,282 GBP2024-12-31
94,282 GBP2023-12-31
Other Debtors
Amounts falling due within one year
26,377 GBP2024-12-31
26,377 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-31
10 shares2023-12-31

  • PARKHOUSE WINCHMORE HILL LIMITED
    Info
    Registered number 04996155
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 2003-12-16 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    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 April 2026 and licensed under the Open Government Licence v3.0.