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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 7
  • 1
    Patel, Mahesh Narendrakumar
    Director born in April 1957
    Individual (29 offsprings)
    Officer
    2008-11-07 ~ 2010-08-11
    OF - Director → CIF 0
  • 2
    Dunn, Anthony John
    Lecturer born in August 1942
    Individual (25 offsprings)
    Officer
    2010-08-11 ~ 2011-02-28
    OF - Director → CIF 0
  • 3
    Pang, Julie Lik Ling
    Company Director born in November 1962
    Individual (50 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Hartenbach, Susanna Barbara
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 5
    MAPSBURY DIRECTORS LIMITED
    05076703
    First Floor 27 Gloucester Place, London
    Active Corporate (2 parents, 34 offsprings)
    Officer
    2007-10-02 ~ 2008-11-07
    OF - Director → CIF 0
    2010-08-11 ~ 2011-02-28
    OF - Director → CIF 0
  • 6
    GOWER SECRETARIES LIMITED
    02939238
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (19 parents, 350 offsprings)
    Officer
    2008-11-07 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 7
    MAPSBURY SECRETARIES LIMITED
    05076688
    First Floor 27 Gloucester Place, London
    Active Corporate (2 parents, 57 offsprings)
    Officer
    2007-10-02 ~ 2008-11-07
    OF - Secretary → CIF 0
    2010-08-11 ~ 2014-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PLAY ROAD LIMITED

Period: 2011-03-01 ~ 2016-02-16
Company number: 06388239
Registered names
PLAY ROAD LIMITED - Dissolved
ROAD PLAY LIMITED - 2011-03-01
Standard Industrial Classification
99000 - Activities Of Extraterritorial Organizations And Bodies

Related profiles found in government register
  • PLAY ROAD LIMITED
    Info
    ROAD PLAY LIMITED - 2011-03-01
    BISHTERNE SERVICE LIMITED - 2011-03-01
    INTERNATIONAL TRIP COMPANY LIMITED - 2011-03-01
    Registered number 06388239
    4th Floor Clerk's Well House, 20 Britton Street, London EC1M 5UA
    PRIVATE LIMITED COMPANY incorporated on 2007-10-02 and dissolved on 2016-02-16 (8 years 4 months). The company status is Dissolved.
    CIF 0
  • BISHTERNE SERVICE LIMITED
    S
    Registered number missing
    First Floor, 27 Gloucester Place, London, W1U 8HU
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTERNATIONAL TRIP COMPANY LIMITED - now
    BISHTERNE SERVICE LIMITED
    - 2009-03-10 06552214 06388239
    Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2008-11-07
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.