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
    Ioannou, John
    Civil Engineer born in December 1951
    Individual (1 offspring)
    Officer
    2008-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Themeliotis, Marcus
    Company Director born in November 1987
    Individual (1 offspring)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    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
  • 2
    Agudo, Cristina
    Financial Sector born in December 1959
    Individual (1 offspring)
    Officer
    2003-12-16 ~ 2022-09-25
    OF - Director → CIF 0
    Maria Elsa Cristina Agudo
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-20
    PE - Has significant influence or controlCIF 0
  • 3
    Staton, Benjamin Michael
    It Consultant born in February 1965
    Individual (3 offsprings)
    Officer
    2008-10-12 ~ 2012-04-01
    OF - Director → CIF 0
  • 4
    Patros, George Charles
    Solicitor born in April 1967
    Individual (5 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 (5 offsprings)
    Officer
    2003-12-16 ~ 2005-06-12
    OF - Secretary → CIF 0
  • 5
    Gasparrini, Federico Gaston
    It Consultant born in November 1967
    Individual (5 offsprings)
    Officer
    2008-10-12 ~ 2012-04-01
    OF - Director → CIF 0
    Gasparrini, Federico Gaston
    Individual (5 offsprings)
    Officer
    2008-11-24 ~ 2012-04-01
    OF - Secretary → CIF 0
  • 6
    Van Aarle, Jacqueline
    Manager born in December 1950
    Individual
    Officer
    2004-03-16 ~ 2005-08-03
    OF - Director → CIF 0
  • 7
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-12-16 ~ 2003-12-16
    PE - 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
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-12-16 ~ 2003-12-16
    PE - Director → CIF 0
parent relation
Company in focus

PARKHOUSE WINCHMORE HILL LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
94,282 GBP2023-12-31
94,282 GBP2022-12-31
Debtors
26,377 GBP2023-12-31
26,377 GBP2022-12-31
Net Current Assets/Liabilities
26,377 GBP2023-12-31
26,377 GBP2022-12-31
Total Assets Less Current Liabilities
120,659 GBP2023-12-31
120,659 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Other miscellaneous reserve
90,245 GBP2023-12-31
90,245 GBP2022-12-31
Retained earnings (accumulated losses)
30,404 GBP2023-12-31
30,404 GBP2022-12-31
Equity
120,659 GBP2023-12-31
120,659 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
94,282 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
94,282 GBP2023-12-31
94,282 GBP2022-12-31
Other Debtors
Amounts falling due within one year
26,377 GBP2023-12-31
26,377 GBP2022-12-31

  • PARKHOUSE WINCHMORE HILL LIMITED
    Info
    Registered number 04996155
    Egale 1 80 St Albans Road, Watford, Herts WD17 1DL
    Private Limited Company incorporated on 2003-12-16 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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.