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 4
  • 1
    Stuart-lyon, Angus Edward Matthew
    Retired born in September 1965
    Individual (2 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Mcmahon, James Robert
    Draftsman born in April 1965
    Individual (3 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Jayne
    Reception Manager born in March 1969
    Individual (4 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, David Andrew
    Managing Director born in May 1984
    Individual (2 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mcmahon, James Robert
    Draughtsman born in April 1965
    Individual (3 offsprings)
    Officer
    2020-07-04 ~ 2022-08-02
    OF - Director → CIF 0
  • 2
    Mcmahon, Alison
    Self Employed born in February 1963
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2022-08-02
    OF - Director → CIF 0
    Mrs Alison Mcmahon
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    2020-07-01 ~ 2020-07-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hunt, Rachel Diane
    Financial Controller born in July 1956
    Individual
    Officer
    2004-08-02 ~ 2014-09-05
    OF - Director → CIF 0
    Hunt, Rachel Diane
    Individual
    Officer
    2004-08-02 ~ 2014-09-05
    OF - Secretary → CIF 0
  • 4
    Hennen, Christopher John
    Financial Adviser born in April 1938
    Individual
    Officer
    2004-08-02 ~ 2013-06-14
    OF - Director → CIF 0
    Hennen, Christopher John
    Retired born in April 1938
    Individual
    2014-07-31 ~ 2022-08-05
    OF - Director → CIF 0
    Mr Christopher John Hennen
    Born in April 1938
    Individual
    Person with significant control
    2016-04-07 ~ 2020-07-23
    PE - Has significant influence or controlCIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-08-02 ~ 2004-08-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PARKLANDS 2004 RTM COMPANY LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Cash at bank and in hand
7,917 GBP2023-08-31
11,248 GBP2022-08-31
Creditors
Current
999 GBP2023-08-31
1,887 GBP2022-08-31
Net Current Assets/Liabilities
6,918 GBP2023-08-31
9,361 GBP2022-08-31
Total Assets Less Current Liabilities
6,918 GBP2023-08-31
9,361 GBP2022-08-31
Equity
Retained earnings (accumulated losses)
6,918 GBP2023-08-31
9,361 GBP2022-08-31
Equity
6,918 GBP2023-08-31
9,361 GBP2022-08-31
Trade Creditors/Trade Payables
Current
999 GBP2023-08-31
1,887 GBP2022-08-31

  • PARKLANDS 2004 RTM COMPANY LIMITED
    Info
    Registered number 05195328
    Flat 1 Parklands, Hazel Grove, Hindhead, Surrey GU26 6BJ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2004-08-02 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    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.