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
    Al-khaldi, Basil Sabri
    Asset Manager born in March 1969
    Individual (8 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Shain, Mike
    Born in February 1941
    Individual (1 offspring)
    Officer
    2009-11-03 ~ now
    OF - Director → CIF 0
    Mr Mike Shain
    Born in February 1941
    Individual (1 offspring)
    Person with significant control
    2020-07-02 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Hh Sheikh Ammar Ben Humaid Al-nuaimi
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2022-10-21 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Dungate, Keith Stephen
    Company Registration Agent born in January 1948
    Individual (2 offsprings)
    Officer
    2008-10-30 ~ 2008-10-30
    OF - Director → CIF 0
  • 2
    Bradley, Keith Terence
    Director born in January 1956
    Individual (6 offsprings)
    Officer
    2008-10-30 ~ 2020-05-05
    OF - Director → CIF 0
    Bradley, Keith Terence
    Director
    Individual (6 offsprings)
    Officer
    2008-10-30 ~ 2020-05-05
    OF - Secretary → CIF 0
    Mr Keith Terence Bradley
    Born in January 1956
    Individual (6 offsprings)
    Person with significant control
    2016-10-30 ~ 2020-05-05
    PE - Has significant influence or controlCIF 0
  • 3
    Parton, Michael William John
    Chairman/Ceo born in September 1954
    Individual (26 offsprings)
    Officer
    2020-07-02 ~ 2020-07-02
    OF - Director → CIF 0
    2008-10-30 ~ 2020-07-02
    OF - Director → CIF 0
    Parton, Michael William John
    Chairman / Ceo born in September 1954
    Individual (26 offsprings)
    2020-07-02 ~ 2024-03-06
    OF - Director → CIF 0
    Mr Michael William John Parton
    Born in September 1954
    Individual (26 offsprings)
    Person with significant control
    2020-07-02 ~ 2022-10-21
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    PASTOR REAL ESTATE LIMITED
    Pastor Real Estate, Curzon Street, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2020-07-02 ~ 2024-03-08
    PE - Secretary → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    31, Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2008-10-30 ~ 2008-10-30
    PE - Director → CIF 0
    2008-10-30 ~ 2009-11-03
    PE - Secretary → CIF 0
parent relation
Company in focus

103A PARK STREET LIMITED

Previous name
TENELM LIMITED - 2009-10-26
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1 GBP2023-10-31
1 GBP2022-10-31
Debtors
13,510 GBP2023-10-31
13,245 GBP2022-10-31
Cash at bank and in hand
2 GBP2023-10-31
660 GBP2022-10-31
Current Assets
13,512 GBP2023-10-31
13,905 GBP2022-10-31
Net Current Assets/Liabilities
13,511 GBP2023-10-31
13,184 GBP2022-10-31
Net Assets/Liabilities
13,512 GBP2023-10-31
13,185 GBP2022-10-31
Equity
Retained earnings (accumulated losses)
13,512 GBP2023-10-31
13,185 GBP2022-10-31
Equity
13,512 GBP2023-10-31
13,185 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2023-10-31
1 GBP2022-10-31
Property, Plant & Equipment
Land and buildings
1 GBP2023-10-31
1 GBP2022-10-31
Other Debtors
13,510 GBP2023-10-31
13,245 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
720 GBP2022-10-31
Other Creditors
Amounts falling due within one year
1 GBP2023-10-31
1 GBP2022-10-31

  • 103A PARK STREET LIMITED
    Info
    TENELM LIMITED - 2009-10-26
    Registered number 06737045
    Suite 401-402 Cumberland House, 80 Scrubs Lane, London NW10 6RF
    Private Company Limited By Guarantee Without Share Capital incorporated on 2008-10-30 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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.