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 5
  • 1
    Bernstein, Steven Heston
    Individual (10 offsprings)
    Officer
    2005-05-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Emmett, Mairead
    Individual (15 offsprings)
    Officer
    2005-10-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Tamary, Orion Benjamin
    Property Consultant born in March 1960
    Individual (34 offsprings)
    Officer
    2005-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Alexander Bryan Jeeves
    Born in March 1968
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Estate Office, Carrington House, 6 Hertford Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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 5
  • 1
    Emmett, Mairead
    Secretary born in December 1970
    Individual (15 offsprings)
    Officer
    2005-07-26 ~ 2005-10-21
    OF - Director → CIF 0
  • 2
    Tamary, Orion Benjamin
    Individual (34 offsprings)
    Officer
    2005-05-16 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 3
    Jeeves, Alexander Bryan
    Director Of Trust Company born in March 1968
    Individual (20 offsprings)
    Officer
    2005-07-29 ~ 2006-02-21
    OF - Director → CIF 0
    Jeeves, Alexander Bryan
    Director born in March 1968
    Individual (20 offsprings)
    2007-03-08 ~ 2012-05-30
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-05-16 ~ 2005-05-16
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-05-16 ~ 2005-05-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARK LANE LAND (2005) LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets
650,000 GBP2024-03-31
650,000 GBP2023-03-31
Current Assets
1,424 GBP2024-03-31
1,424 GBP2023-03-31
Creditors
Amounts falling due within one year
343,604 GBP2024-03-31
293,157 GBP2023-03-31
Net Current Assets/Liabilities
-342,180 GBP2024-03-31
-289,282 GBP2023-03-31
Total Assets Less Current Liabilities
307,820 GBP2024-03-31
360,718 GBP2023-03-31
Creditors
Amounts falling due after one year
288,129 GBP2024-03-31
312,437 GBP2023-03-31
Equity
12,031 GBP2024-03-31
42,889 GBP2023-03-31

Related profiles found in government register
  • PARK LANE LAND (2005) LIMITED
    Info
    Registered number 05453737
    219 Old Brompton Road, London SW5 0EA
    Private Limited Company incorporated on 2005-05-16 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • PARK LANE LAND (2005) LIMITED
    S
    Registered number 05453737
    The Estate Office, Carrington House, 6 Hertford Street, London, England, W1J 7RE
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 219 Old Brompton Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.