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 2
  • 1
    Heilpern, Aron
    Director born in May 1979
    Individual (38 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
    Mr Aron Heilpern
    Born in May 1979
    Individual (38 offsprings)
    Person with significant control
    2018-08-22 ~ 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
  • 2
    Spitzer, Mark
    Business Person born in October 1982
    Individual (12 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
    Spitzer, Mark
    Individual (12 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2011-03-15 ~ 2011-03-15
    OF - Director → CIF 0
  • 2
    Heilpern, Aron
    Director born in May 1979
    Individual (38 offsprings)
    Officer
    2011-05-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 3
    Spitzer, Mark
    Director born in October 1982
    Individual (12 offsprings)
    Officer
    2011-05-01 ~ 2021-08-01
    OF - Director → CIF 0
    Mr Mark Spitzer
    Born in October 1982
    Individual (12 offsprings)
    Person with significant control
    2017-04-01 ~ 2021-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PARKMEAD INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
875,438 GBP2024-02-28
875,438 GBP2023-02-28
Fixed Assets
875,438 GBP2024-02-28
875,438 GBP2023-02-28
Net Current Assets/Liabilities
-127,753 GBP2024-02-28
-155,178 GBP2023-02-28
Total Assets Less Current Liabilities
747,685 GBP2024-02-28
720,260 GBP2023-02-28
Net Assets/Liabilities
4,211 GBP2024-02-28
-23,214 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
1 GBP2023-02-28
Retained earnings (accumulated losses)
4,111 GBP2024-02-28
-23,215 GBP2023-02-28
Investment Property - Fair Value Model
875,438 GBP2023-02-28
Corporation Tax Payable
Current
388 GBP2024-02-28
Other Creditors
Current
126,965 GBP2024-02-28
154,778 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
400 GBP2024-02-28
400 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
743,474 GBP2024-02-28
743,474 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-02-28
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-28

  • PARKMEAD INVESTMENTS LTD
    Info
    Registered number 07565267
    153b Clapton Common, London E5 9AE
    Private Limited Company incorporated on 2011-03-15 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.