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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 8
  • 1
    Cull, Christopher
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2006-11-20 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Bird, Andrew
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2004-05-27 ~ 2004-12-15
    OF - Director → CIF 0
  • 3
    Allen, Eyan Waine
    Creative Director Pentland Gro born in June 1971
    Individual (1 offspring)
    Officer
    2004-12-15 ~ 2006-11-20
    OF - Director → CIF 0
  • 4
    Gillbanks, Ruth Josephine
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2004-05-27 ~ now
    OF - Director → CIF 0
    Gillbanks, Ruth Josephine
    Individual (6 offsprings)
    Officer
    2004-05-27 ~ now
    OF - Secretary → CIF 0
    Ms Ruth Josephine Gillbanks
    Born in August 1966
    Individual (6 offsprings)
    Person with significant control
    2017-05-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Gray, Natalie Jane
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2004-05-27 ~ 2023-05-12
    OF - Director → CIF 0
  • 6
    Harrison, Ruby
    Born in May 1998
    Individual (1 offspring)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 7
    Poulter, Dael Gerald
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2025-04-12 ~ now
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-05-27 ~ 2004-05-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

17 METHUEN PARK MANAGEMENT COMPANY LIMITED

Period: 2004-05-27 ~ now
Company number: 05139882 03971220... (more)
Registered name
17 METHUEN PARK MANAGEMENT COMPANY LIMITED - now 03971220... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-05-31
3 GBP2024-05-31
Net Assets/Liabilities
3 GBP2025-05-31
3 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
3 GBP2025-05-31
3 GBP2024-05-31

  • 17 METHUEN PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05139882
    17a Methuen Park, London N10 2JR
    PRIVATE LIMITED COMPANY incorporated on 2004-05-27 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.