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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 13
  • 1
    Carson, Luke Dominic James
    Born in November 1977
    Individual (34 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Krzyzanowski, Krzysztof
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2006-04-07 ~ now
    OF - Director → CIF 0
    Mr Krzysztof Krzyzanowski
    Born in February 1958
    Individual (2 offsprings)
    Person with significant control
    2020-09-28 ~ 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
  • 3
    Lunson, Andrew John
    Born in July 1947
    Individual (58 offsprings)
    Officer
    2004-07-19 ~ 2006-04-07
    OF - Director → CIF 0
    Lunson, Andrew John
    Individual (58 offsprings)
    Officer
    2004-07-19 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 4
    Kanchwala, Gulshan Shabbir
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2006-07-11 ~ 2019-07-20
    OF - Director → CIF 0
  • 5
    Bhaura, Kulbir Singh
    Born in October 1955
    Individual (9 offsprings)
    Officer
    2006-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Carson, Jamie Anthony
    Born in January 1980
    Individual (34 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
  • 7
    Shariff, Salim
    Director born in June 1976
    Individual (9 offsprings)
    Officer
    2006-07-11 ~ 2025-01-14
    OF - Director → CIF 0
  • 8
    Hanel, Paul James
    Born in October 1950
    Individual (26 offsprings)
    Officer
    2004-07-19 ~ 2006-04-07
    OF - Director → CIF 0
  • 9
    Tyler, William Antony
    Born in September 1968
    Individual (18 offsprings)
    Officer
    2006-04-07 ~ 2020-09-28
    OF - Director → CIF 0
    Tyler, William Antony
    Individual (18 offsprings)
    Officer
    2006-04-07 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 10
    A.G. HOLDINGS LIMITED 05333627
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-24
    Dissolved on 2023-04-30
    25, Ailsa Road, Twickenham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-06-19 ~ 2020-09-28
    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
  • 11
    A.E. TYLER LIMITED 01066773
    Crown House, 30 Commerce Road, Brentford, Middlesex, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-03
    PE - Has significant influence or controlCIF 0
  • 12
    PANTHEON SPORTS LIMITED 03245289
    31, Hollingworth Close, West Molesey, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-07-19 ~ 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
  • 13
    LONDON & ARGYLL (BRENTFORD) LTD
    12838361
    35, Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-09-28 ~ 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
parent relation
Company in focus

COMMERCE ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED

Period: 2004-07-19 ~ now
Company number: 05182439
Registered name
COMMERCE ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Current Assets
2,153 GBP2025-07-31
11,823 GBP2024-07-31
Creditors
Current
-11,956 GBP2025-07-31
-10,058 GBP2024-07-31
Net Current Assets/Liabilities
-9,307 GBP2025-07-31
1,765 GBP2024-07-31
Total Assets Less Current Liabilities
-9,307 GBP2025-07-31
1,765 GBP2024-07-31
Net Assets/Liabilities
-16,461 GBP2025-07-31
-10,086 GBP2024-07-31
Equity
-16,461 GBP2025-07-31
-10,086 GBP2024-07-31
Average Number of Employees
52024-08-01 ~ 2025-07-31
52023-08-01 ~ 2024-07-31

  • COMMERCE ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05182439
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2004-07-19 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.