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
    Mr Erik Ferm
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Ferm, Anette
    Commercial Director born in January 1967
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Ferm, Erik Mikael
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2011-11-09 ~ 2019-01-15
    OF - director → CIF 0
  • 2
    Lovell, Khalida
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2011-11-09 ~ 2020-06-01
    OF - director → CIF 0
parent relation
Company in focus

PARKE ROAD SERVICES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Current Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
Number of shares allotted
Class 2 ordinary share
50 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
0.10 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
5 GBP2023-01-01 ~ 2023-12-31
5 GBP2022-01-01 ~ 2022-12-31
Number of shares allotted
Class 3 ordinary share
50 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 3 ordinary share
0.10 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • PARKE ROAD SERVICES LIMITED
    Info
    Registered number 07841290
    15 15 Parke Road, London, England SW13 9NF
    Private Limited Company incorporated on 2011-11-09 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • PARKE ROAD SERVICES LIMITED
    S
    Registered number 7841290
    12 The Broadway, The Broadway, Amersham, Bucks, England, HP7 0HP
    Limited Company in Companies House England And Wales, England And Wales
    CIF 1
  • PARKE ROAD SERVICES LTD
    S
    Registered number 7841290
    12 The Broadway, Amersham, The Broadway, Amersham, Bucks, England, HP7 0HP
    Limited Company in Companies House England And Wales, Uk
    CIF 2
  • PARKE ROAD SERVICES
    S
    Registered number missing
    3rd Floor, The Griffin, 12 The Broadway, Amersham, Bucks, United Kingdom, HP7 0HP
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    13 Upper High Street, Thame, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -161,899 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    13 Upper High Street, Thame, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 71-75 Shelton Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    173,357 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-09-01
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.