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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 1
  • Thompson, Robert Stephen
    Born in March 1983
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ now
    OF - Director → CIF 0
    Thompson, Robert Stephen
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ now
    OF - Secretary → CIF 0
    Mr Robert Stephen Thompson
    Born in March 1983
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2022-11-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Thompson, Stephen
    Chartered Surveyor born in August 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-01-06 ~ 2022-11-21
    OF - Director → CIF 0
    Mr Stephen Thompson
    Born in August 1959
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2017-01-06 ~ 2022-11-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bahcheli, Tylan Salih
    Company Director born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ 2012-05-25
    OF - Director → CIF 0
  • 3
    Peacock, Nuala
    Individual
    Officer
    icon of calendar 2004-01-06 ~ 2007-05-29
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-01-06 ~ 2004-01-06
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address177 Temple Chambers, Temple Avenue, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -213 GBP2017-07-31
    Officer
    2007-05-29 ~ 2010-01-05
    PE - Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-01-06 ~ 2004-01-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARK GREEN REAL ESTATE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
20 GBP2024-01-31
20 GBP2023-01-31
Net Assets/Liabilities
20 GBP2024-01-31
20 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
20 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
20 GBP2024-01-31
20 GBP2023-01-31

Related profiles found in government register
  • PARK GREEN REAL ESTATE LIMITED
    Info
    Registered number 05007893
    icon of address36 Bardolph Road, Richmond TW9 2LH
    PRIVATE LIMITED COMPANY incorporated on 2004-01-06 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • PARK GREEN REAL ESTATE LTD
    S
    Registered number 05007893
    icon of address36, Bardolph Road, Richmond, United Kingdom, TW9 2LH
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address36 Bardolph Road, Richmond, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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