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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 10
  • 1
    Van Bellingen, Frank Luc Renaat
    Company Director born in July 1959
    Individual (28 offsprings)
    Officer
    2009-04-08 ~ 2009-12-29
    OF - Director → CIF 0
    2010-12-24 ~ 2014-01-01
    OF - Director → CIF 0
  • 2
    Gray, Michael
    Director born in May 1948
    Individual (30 offsprings)
    Officer
    2009-04-08 ~ 2009-12-11
    OF - Director → CIF 0
    Gray, Michael
    Company Director born in May 1948
    Individual (30 offsprings)
    2010-12-24 ~ 2013-05-27
    OF - Director → CIF 0
    2017-06-07 ~ 2018-01-01
    OF - Director → CIF 0
  • 3
    Cigrang, Camille Catherine Leon
    Company Director born in August 1934
    Individual (13 offsprings)
    Officer
    2013-05-27 ~ 2017-06-07
    OF - Director → CIF 0
  • 4
    Walker, Gary John
    Director born in July 1965
    Individual (48 offsprings)
    Officer
    2009-04-08 ~ 2013-05-27
    OF - Director → CIF 0
  • 5
    Jadot, Michel Rene
    Company Director born in July 1952
    Individual (24 offsprings)
    Officer
    2013-05-27 ~ 2017-06-07
    OF - Director → CIF 0
  • 6
    Grout, Patricia Ann
    Administrative Assistant born in January 1945
    Individual (17 offsprings)
    Officer
    2017-06-07 ~ 2023-04-06
    OF - Director → CIF 0
  • 7
    Dove-seymour, Benjamin David
    Born in June 1977
    Individual (29 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Director → CIF 0
  • 8
    Bracke, Freddy Achiel
    Company Director born in October 1944
    Individual (26 offsprings)
    Officer
    2010-12-24 ~ 2013-05-27
    OF - Director → CIF 0
  • 9
    8, Pater Beckstraat, B-8000 Kortrijk, Belgium
    Corporate (7 offsprings)
    Officer
    2009-04-08 ~ 2017-06-07
    OF - Director → CIF 0
  • 10
    Oxdonkstraat 65, 1880, Kapelle-op-den-bos, Belgium
    Corporate (4 offsprings)
    Officer
    2012-01-15 ~ 2014-01-01
    OF - Director → CIF 0
parent relation
Company in focus

PARK PLACE 5 LIMITED

Period: 2016-11-07 ~ now
Company number: 06874454
Registered names
PARK PLACE 5 LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-14,249 GBP2024-01-01 ~ 2024-12-31
-2,049,798 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-14,249 GBP2024-01-01 ~ 2024-12-31
-2,049,798 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-813,814 GBP2024-01-01 ~ 2024-12-31
-1,003,426 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-828,063 GBP2024-01-01 ~ 2024-12-31
-2,818,224 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
226,468 GBP2024-01-01 ~ 2024-12-31
445,563 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-601,595 GBP2024-01-01 ~ 2024-12-31
-2,372,661 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
28,650,100 GBP2024-12-31
28,650,100 GBP2023-12-31
Debtors
227,340 GBP2024-12-31
446,592 GBP2023-12-31
Cash at bank and in hand
493 GBP2024-12-31
924 GBP2023-12-31
Current Assets
227,833 GBP2024-12-31
447,516 GBP2023-12-31
Net Current Assets/Liabilities
-15,774,996 GBP2024-12-31
-15,173,401 GBP2023-12-31
Net Assets/Liabilities
12,875,104 GBP2024-12-31
13,476,699 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Audit Fees/Expenses
3,425 GBP2024-01-01 ~ 2024-12-31
3,250 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
28,650,100 GBP2024-12-31
28,650,100 GBP2023-12-31
Cost valuation
30,675,655 GBP2023-12-31
Trade Debtors/Trade Receivables
872 GBP2024-12-31
464 GBP2023-12-31
Amounts Owed By Related Parties
226,468 GBP2024-12-31
445,563 GBP2023-12-31
Other Debtors
565 GBP2023-12-31
Debtors
Current
227,340 GBP2024-12-31
446,592 GBP2023-12-31
Trade Creditors/Trade Payables
728 GBP2024-12-31
2,137 GBP2023-12-31
Amounts Owed to Related Parties
15,996,961 GBP2024-12-31
15,613,597 GBP2023-12-31
Other Creditors
5,140 GBP2024-12-31
5,183 GBP2023-12-31

Related profiles found in government register
  • PARK PLACE 5 LIMITED
    Info
    PARK PLACE 4 LIMITED - 2016-11-07
    PURFLEET LAND LIMITED - 2016-11-07
    Registered number 06874454
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 2009-04-08 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • PARK PLACE 5 LIMITED
    S
    Registered number 06874454
    130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OVERSEAS@PARK LIMITED
    11209116
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-02-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.