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 1
Ceased 9
  • 1
    Van Bellingen, Frank Luc Renaat
    Company Director born in July 1959
    Individual (3 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 (19 offsprings)
    Officer
    2009-04-08 ~ 2009-12-11
    OF - Director → CIF 0
    Gray, Michael
    Company Director born in May 1948
    Individual (19 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
    Officer
    2013-05-27 ~ 2017-06-07
    OF - Director → CIF 0
  • 4
    Bracke, Freddy Achiel
    Company Director born in October 1944
    Individual (2 offsprings)
    Officer
    2010-12-24 ~ 2013-05-27
    OF - Director → CIF 0
  • 5
    Grout, Patricia Ann
    Administrative Assistant born in January 1945
    Individual (3 offsprings)
    Officer
    2017-06-07 ~ 2023-04-06
    OF - Director → CIF 0
  • 6
    Jadot, Michel Rene
    Company Director born in July 1952
    Individual (4 offsprings)
    Officer
    2013-05-27 ~ 2017-06-07
    OF - Director → CIF 0
  • 7
    Walker, Gary John
    Director born in July 1965
    Individual (25 offsprings)
    Officer
    2009-04-08 ~ 2013-05-27
    OF - Director → CIF 0
  • 8
    8, Pater Beckstraat, B-8000 Kortrijk, Belgium
    Corporate
    Officer
    2009-04-08 ~ 2017-06-07
    PE - Director → CIF 0
  • 9
    Oxdonkstraat 65, 1880, Kapelle-op-den-bos, Belgium
    Corporate (1 offspring)
    Officer
    2012-01-15 ~ 2014-01-01
    PE - Director → CIF 0
parent relation
Company in focus

PARK PLACE 5 LIMITED

Previous names
PARK PLACE 4 LIMITED - 2016-11-07
PURFLEET LAND LIMITED - 2010-01-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-2,049,798 GBP2023-01-01 ~ 2023-12-31
-17,627 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-2,049,798 GBP2023-01-01 ~ 2023-12-31
-17,627 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,003,426 GBP2023-01-01 ~ 2023-12-31
-496,274 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,818,224 GBP2023-01-01 ~ 2023-12-31
-173,901 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
445,563 GBP2023-01-01 ~ 2023-12-31
-104,637 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-2,372,661 GBP2023-01-01 ~ 2023-12-31
-278,538 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
28,650,100 GBP2023-12-31
30,675,655 GBP2022-12-31
Debtors
446,592 GBP2023-12-31
3,190 GBP2022-12-31
Cash at bank and in hand
924 GBP2023-12-31
424,229 GBP2022-12-31
Current Assets
447,516 GBP2023-12-31
427,419 GBP2022-12-31
Net Current Assets/Liabilities
-15,173,401 GBP2023-12-31
353,705 GBP2022-12-31
Total Assets Less Current Liabilities
13,476,699 GBP2023-12-31
31,029,360 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-15,180,000 GBP2022-12-31
Net Assets/Liabilities
13,476,699 GBP2023-12-31
15,849,360 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Audit Fees/Expenses
3,200 GBP2023-01-01 ~ 2023-12-31
3,050 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
28,650,100 GBP2023-12-31
30,675,655 GBP2022-12-31
Cost valuation
30,675,655 GBP2022-12-31
Trade Debtors/Trade Receivables
464 GBP2023-12-31
659 GBP2022-12-31
Amounts Owed By Related Parties
445,563 GBP2023-12-31
Other Debtors
565 GBP2023-12-31
2,531 GBP2022-12-31
Debtors
Current
446,592 GBP2023-12-31
3,190 GBP2022-12-31
Trade Creditors/Trade Payables
2,137 GBP2023-12-31
2,010 GBP2022-12-31
Amounts Owed to Related Parties
15,613,597 GBP2023-12-31
Other Creditors
5,183 GBP2023-12-31
71,704 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
15,180,000 GBP2022-12-31
Bank Borrowings
Non-current
15,180,000 GBP2022-12-31
Related profiles found in government register
  • PARK PLACE 5 LIMITED
    Info
    PARK PLACE 4 LIMITED - 2016-11-07
    PURFLEET LAND LIMITED - 2010-01-16
    Registered number 06874454
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    Private Limited Company incorporated on 2009-04-08 (16 years 3 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
Active 1
  • 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    28,895,540 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.