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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 6
  • 1
    Carson, Jamie Anthony
    Born in January 1980
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Krzyzanowski, Krzysztof
    Born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-07 ~ now
    OF - Director → CIF 0
    Mr Krzysztof Krzyzanowski
    Born in February 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    Bhaura, Kulbir Singh
    Born in October 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Carson, Luke
    Born in November 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-09-28 ~ now
    OF - Director → CIF 0
  • 5
    PANTHEON SPORTS LIMITED
    icon of address31, Hollingworth Close, West Molesey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    390,734 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-07-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address35, Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    513,376 GBP2024-12-31
    Person with significant control
    icon of calendar 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
Ceased 7
  • 1
    Shariff, Salim
    Director born in June 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-11 ~ 2025-01-14
    OF - Director → CIF 0
  • 2
    Lunson, Andrew John
    Company Director born in July 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-07-19 ~ 2006-04-07
    OF - Director → CIF 0
    Lunson, Andrew John
    Company Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-07-19 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 3
    Hanel, Paul James
    Company Director born in October 1950
    Individual
    Officer
    icon of calendar 2004-07-19 ~ 2006-04-07
    OF - Director → CIF 0
  • 4
    Kanchwala, Gulshan Shabbir
    Company Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-11 ~ 2019-07-20
    OF - Director → CIF 0
  • 5
    Tyler, William Antony
    Businessman born in September 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-04-07 ~ 2020-09-28
    OF - Director → CIF 0
    Tyler, William Antony
    Businessman
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-04-07 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 6
    A.E. TYLER LIMITED
    icon of addressCrown House, 30 Commerce Road, Brentford, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -693,702 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ 2020-03-03
    PE - Has significant influence or controlCIF 0
  • 7
    A.G. HOLDINGS LIMITED
    icon of address25, Ailsa Road, Twickenham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-19 ~ 2020-09-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COMMERCE ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Current Assets
11,823 GBP2024-07-31
4,834 GBP2023-07-31
Creditors
Current
-10,058 GBP2024-07-31
-2,815 GBP2023-07-31
Net Current Assets/Liabilities
1,765 GBP2024-07-31
9,765 GBP2023-07-31
Total Assets Less Current Liabilities
1,765 GBP2024-07-31
9,765 GBP2023-07-31
Net Assets/Liabilities
-10,086 GBP2024-07-31
-3,423 GBP2023-07-31
Equity
-10,086 GBP2024-07-31
-3,423 GBP2023-07-31
Average Number of Employees
52023-08-01 ~ 2024-07-31
52022-08-01 ~ 2023-07-31

  • COMMERCE ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05182439
    icon of address35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2004-07-19 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.