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
    Chadd, Nicholas John
    Director born in March 1961
    Individual (15 offsprings)
    Officer
    2014-08-06 ~ now
    OF - Director → CIF 0
  • 2
    OAKLEY INVESTMENTS (LONDON) LIMITED - 2023-02-20
    Unit 6, Bencewell Farm, Oakley Road, Bromley, Kent, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    92,944 GBP2024-02-28
    Person with significant control
    2019-07-08 ~ 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
    67 Westow Street, Upper Norwood, London, United Kingdom
    Active Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,115,638 GBP2023-08-31
    Person with significant control
    2016-07-16 ~ 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
  • 4
    CLANCREST LIMITED - 1986-08-04
    67 Westow Street, Upper Norwood, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-07-16 ~ 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 8
  • 1
    Kaye, Stephen Alan
    Co. Director born in March 1948
    Individual (31 offsprings)
    Officer
    2007-07-16 ~ 2019-02-08
    OF - Director → CIF 0
  • 2
    Springer, Nigel Frank
    Chartered Accountant born in July 1953
    Individual (23 offsprings)
    Officer
    2007-07-16 ~ 2014-08-06
    OF - Director → CIF 0
  • 3
    Cooper, Mette Willemoes
    Individual
    Officer
    2007-07-16 ~ 2014-08-06
    OF - Secretary → CIF 0
  • 4
    INTERNATIONAL ASSETS & RESOURCES LIMITED
    67 Westow Street, Westow Street, London, England
    Active Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,115,638 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2023-10-12
    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
    R I PROPERTY INVESTMENTS LTD - 2008-01-02
    Unit 6, Bencewell Farm, Oakley Road, Bromley, Kent, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    144,436 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2019-07-08
    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
    2016-07-16 ~ 2019-07-08
    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
  • 6
    BG FUNDING LIMITED - now
    CLANCREST LIMITED - 1986-08-04
    67 Westow Street, Westow Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-12
    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
  • 7
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-07-16 ~ 2007-07-16
    PE - Nominee Secretary → CIF 0
  • 8
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2007-07-16 ~ 2007-07-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARK ROAD INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
20,000 GBP2023-07-31
20,000 GBP2022-07-31
Cash at bank and in hand
153 GBP2022-07-31
Current Assets
20,000 GBP2023-07-31
20,153 GBP2022-07-31
Creditors
Current
-1,440 GBP2023-07-31
-960 GBP2022-07-31
Net Current Assets/Liabilities
18,560 GBP2023-07-31
19,193 GBP2022-07-31
Total Assets Less Current Liabilities
18,560 GBP2023-07-31
19,193 GBP2022-07-31
Equity
Called up share capital
900 GBP2023-07-31
900 GBP2022-07-31
Retained earnings (accumulated losses)
17,660 GBP2023-07-31
18,293 GBP2022-07-31
Equity
18,560 GBP2023-07-31
19,193 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Other Creditors
Current
1,440 GBP2023-07-31
960 GBP2022-07-31
  • PARK ROAD INVESTMENTS LTD
    Info
    Registered number 06314029
    67 Westow Street, London SE19 3RW
    Private Limited Company incorporated on 2007-07-16 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    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.