PRIORS HALL PARK MANAGEMENT LIMITED

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 5

1
Wood, David Lewis
Born in May 1971
Individual (148 offsprings)
Officer
2017-10-20 ~ now
OF - Director → CIF 0
2
Butler, Robin Elliott
Born in June 1959
Individual (98 offsprings)
Officer
2017-10-20 ~ now
OF - Director → CIF 0
3
O'brien, Paula Jean
Born in December 1963
Individual (1 offspring)
Officer
2015-09-25 ~ now
OF - Director → CIF 0
4
Hugill, William Nigel
Born in February 1958
Individual (67 offsprings)
Officer
2017-10-20 ~ now
OF - Director → CIF 0
5
URBAN&CIVIC CORBY LIMITED
50, New Bond Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-3,087,322 GBP2024-09-30
Person with significant control
2017-11-15 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 8

1
Buller, Alfred William
Director born in August 1957
Individual (33 offsprings)
Officer
2010-07-01 ~ 2015-01-16
OF - Director → CIF 0
2
Mccann, Sean Gerard
Chartered Accountant born in July 1966
Individual (138 offsprings)
Officer
2010-07-01 ~ 2013-03-16
OF - Director → CIF 0
3
Edwards, James Ian
Marketing Professional born in February 1965
Individual (8 offsprings)
Officer
2015-09-25 ~ 2016-08-31
OF - Director → CIF 0
4
Tattar, Balbinder Singh
Chief Operating Officer born in August 1964
Individual (8 offsprings)
Officer
2015-09-25 ~ 2017-12-12
OF - Director → CIF 0
5
Best, James Craig
Director born in January 1957
Individual (35 offsprings)
Officer
2010-07-01 ~ 2013-03-16
OF - Director → CIF 0
6
Lagan, John Patrick Kevin
Director born in March 1950
Individual (51 offsprings)
Officer
2010-07-01 ~ 2012-03-01
OF - Director → CIF 0
7
Lake, Andrew Stephen
Chartered Accountant born in May 1958
Individual (1 offspring)
Officer
2015-01-16 ~ 2017-12-12
OF - Director → CIF 0
8
BERNE TRUST
Fifth Floor 37 Esplanade, Fifth Floor, 37 Esplanade, St Helier, Jersey, Channel Islands
Corporate
Person with significant control
2016-04-06 ~ 2017-11-15
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Fixed Assets

24,796 GBP2016-07-31

14,089 GBP2015-07-31

Debtors

12,348 GBP2016-07-31

6,455 GBP2015-07-31

Cash at bank and in hand

115,876 GBP2016-07-31

68,876 GBP2015-07-31

Current Assets

128,224 GBP2016-07-31

75,331 GBP2015-07-31

Current liabilities

-74,016 GBP2016-07-31

-33,738 GBP2015-07-31

Net Current Assets/Liabilities

54,208 GBP2016-07-31

41,593 GBP2015-07-31

Total Assets Less Current Liabilities

79,004 GBP2016-07-31

55,682 GBP2015-07-31

Net assets/liabilities including pension asset/liability

79,004 GBP2016-07-31

55,682 GBP2015-07-31

Called-up share capital

100 GBP2016-07-31

100 GBP2015-07-31

Other aggregate reserves

70,000 GBP2016-07-31

Retained earnings

8,904 GBP2016-07-31

55,582 GBP2015-07-31

Shareholder's fund

79,004 GBP2016-07-31

55,682 GBP2015-07-31

Number of shares allotted

Class 1 ordinary share

10,000 shares2016-07-31

Par Value of Share

Class 1 ordinary share

0.010000 GBP2015-08-01 ~ 2016-07-31

Paid-up share capital

Class 1 ordinary share

100 GBP2016-07-31

100 GBP2015-07-31

PRIORS HALL PARK MANAGEMENT LIMITED
Info
Registered number 07301734
50 New Bond Street, London W1S 1BJ
PRIVATE LIMITED COMPANY incorporated on 2010-07-01 (15 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.