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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 4
  • 1
    Emmett, Mairead
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-10-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Tamary, Orion Benjamin
    Born in March 1960
    Individual (36 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Bernstein, Steven Heston
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressThe Estate Office, Carrington House, 6 Hertford Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,031 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Emmett, Mairead
    Secretary born in December 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2005-10-21
    OF - Director → CIF 0
  • 2
    Jeeves, Alexander Bryan
    Director born in March 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-08-17 ~ 2012-05-30
    OF - Director → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-13 ~ 2005-07-13
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-07-13 ~ 2005-07-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

140 PARK LANE (2005) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
Non-current
16,724 GBP2024-03-31
16,724 GBP2023-03-31
Fixed Assets - Investments
16,724 GBP2024-03-31
16,724 GBP2023-03-31
Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Amounts falling due within one year
16,724 GBP2024-03-31
16,724 GBP2023-03-31
Net Current Assets/Liabilities
16,624 GBP2024-03-31
16,624 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
16,724 GBP2024-03-31
Non-current
16,724 GBP2024-03-31
16,724 GBP2023-03-31
Other Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Other Creditors
Amounts falling due within one year
16,724 GBP2024-03-31
16,724 GBP2023-03-31

Related profiles found in government register
  • 140 PARK LANE (2005) LIMITED
    Info
    Registered number 05507472
    icon of address219 Old Brompton Road, London SW5 0EA
    PRIVATE LIMITED COMPANY incorporated on 2005-07-13 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • 140 PARK LANE 2005 LTD
    S
    Registered number 05507472
    icon of addressThe Estate Office, Carrington House, 6 Hertford Street, London, W1J 7RE
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FINLAW 313 LIMITED - 2001-11-19
    icon of address219 Old Brompton Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    376,436 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.