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 4
  • 1
    Forstner, Gerhild Annerose
    Commercial Director born in August 1961
    Individual (1 offspring)
    Officer
    2019-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Forstner, Daniel Siegfried
    Sales Director born in July 1988
    Individual (1 offspring)
    Officer
    2019-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Forstner, Vanessa Lisette
    Marketing Director born in March 1990
    Individual (1 offspring)
    Officer
    2019-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Forstner, Robert Leopold
    Director born in July 1953
    Individual (3 offsprings)
    Officer
    2009-12-11 ~ now
    OF - Director → CIF 0
    Mr Robert Leopold Forstner
    Born in July 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Broadbridge, Frederick Brian
    Individual
    Officer
    2010-11-01 ~ 2013-12-30
    OF - Secretary → CIF 0
  • 2
    Burrows, Paul
    Individual (4 offsprings)
    Officer
    2009-12-11 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 3
    Bolton, Lynda
    Individual
    Officer
    2014-01-01 ~ 2022-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

EXCALIBUR PARK LANE LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles

  • EXCALIBUR PARK LANE LIMITED
    Info
    Registered number 07101877
    Ground Floor Shop Units 1, 2 & 3 Avenfield House, 118-127 Park Lane, London W1K 7AF
    Private Limited Company incorporated on 2009-12-11 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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.