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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 3
  • 1
    Patel, Mayuri
    Company Director born in May 1970
    Individual (8 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
    Mrs Mayuri Patel
    Born in May 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Shukla, Kaushik
    Finance Director born in February 1971
    Individual (15 offsprings)
    Officer
    2010-06-04 ~ now
    OF - Director → CIF 0
    Shukla, Kaushik
    Individual (15 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Secretary → CIF 0
  • 3
    SH COMPANY SECRETARIES LIMITED
    03552496
    1, Finsbury Circus, London, United Kingdom
    Active Corporate (8 parents, 117 offsprings)
    Officer
    2010-06-04 ~ 2014-06-09
    OF - Secretary → CIF 0
parent relation
Company in focus

PARK LANE OFFICES LTD

Period: 2020-05-22 ~ 2022-05-09
Company number: 07274193
Registered names
PARK LANE OFFICES LTD - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
60,300 GBP2018-12-31
Total Inventories
246,982 GBP2018-12-31
Debtors
1,285,187 GBP2019-12-31
1,665,818 GBP2018-12-31
Cash at bank and in hand
1,896,797 GBP2019-12-31
3,106,105 GBP2018-12-31
Current Assets
3,181,984 GBP2019-12-31
5,018,905 GBP2018-12-31
Creditors
Amounts falling due within one year
-36,000 GBP2018-12-31
Net Current Assets/Liabilities
3,181,984 GBP2019-12-31
4,982,905 GBP2018-12-31
Total Assets Less Current Liabilities
3,181,984 GBP2019-12-31
5,043,205 GBP2018-12-31
Net Assets/Liabilities
3,181,984 GBP2019-12-31
5,043,205 GBP2018-12-31
Equity
Called up share capital
2 GBP2019-12-31
610 GBP2018-12-31
Share premium
2,259,835 GBP2018-12-31
Capital redemption reserve
392 GBP2018-12-31
Retained earnings (accumulated losses)
3,181,982 GBP2019-12-31
2,782,368 GBP2018-12-31
Equity
3,181,984 GBP2019-12-31
5,043,205 GBP2018-12-31
Average Number of Employees
22019-01-01 ~ 2019-12-31
22018-01-01 ~ 2018-12-31
Amounts invested in assets
Cost valuation, Non-current
60,300 GBP2018-12-31
Non-current
60,300 GBP2018-12-31
Other Debtors
1,285,187 GBP2019-12-31
1,665,818 GBP2018-12-31
Other Creditors
Amounts falling due within one year
36,000 GBP2018-12-31

Related profiles found in government register
  • PARK LANE OFFICES LTD
    Info
    HP INVESTCO (CATERING) LIMITED - 2020-05-22
    Registered number 07274193
    1 Kings Avenue, Winchmore Hill, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2010-06-04 and dissolved on 2022-05-09 (11 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • HP INVESTCO (CATERING) LTD
    S
    Registered number 07274193
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NEWINCCO 1002 LIMITED
    07258591 07485811... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TEPS LIMITED
    06785904
    Lynton House 7-12 Tavistock Square, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-22
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.