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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 3
  • 1
    Goldstein, Vincent Daniel
    Born in May 1960
    Individual (223 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Shafron, Adam Joel
    Born in December 1983
    Individual (73 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ now
    OF - Director → CIF 0
  • 3
    HATCHAM PARK PROPERTY LIMITED - 2011-06-17
    icon of address2nd Floor, Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (5 parents, 147 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,227,949 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Chalfen Nominees Limited
    Individual
    Officer
    icon of calendar 2008-04-28 ~ 2008-04-28
    OF - Director → CIF 0
  • 2
    Collecott, Matthew John
    Director born in September 1968
    Individual (50 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2013-01-21
    OF - Director → CIF 0
  • 3
    Fireman, Daniel Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-28 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 4
    Tash, Selwyn Lloyd
    Director born in July 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-28 ~ 2012-04-30
    OF - Director → CIF 0
  • 5
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-04-28 ~ 2008-04-28
    PE - Secretary → CIF 0
parent relation
Company in focus

PARK LANE HOUSE LIMITED

Previous name
JADETONE LIMITED - 2008-05-30
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
829,445 GBP2024-12-31
777,034 GBP2023-12-31
Creditors
Current
-769,913 GBP2024-12-31
-722,502 GBP2023-12-31
Net Current Assets/Liabilities
59,532 GBP2024-12-31
54,532 GBP2023-12-31
Total Assets Less Current Liabilities
59,532 GBP2024-12-31
54,532 GBP2023-12-31
Creditors
Non-current
-60,000 GBP2024-12-31
-55,000 GBP2023-12-31
Net Assets/Liabilities
-468 GBP2024-12-31
-468 GBP2023-12-31
Equity
-468 GBP2024-12-31
-468 GBP2023-12-31

  • PARK LANE HOUSE LIMITED
    Info
    JADETONE LIMITED - 2008-05-30
    Registered number 06578386
    icon of address119 High Road, Loughton, Essex IG10 4LT
    PRIVATE LIMITED COMPANY incorporated on 2008-04-28 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.