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 9
  • 1
    Williams, Robert Kenneth
    Finance Director born in October 1964
    Individual (65 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Mccormack, Darren Lee
    Sales Director born in January 1982
    Individual (47 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Calladine, Matthew
    Property Development born in May 1974
    Individual (34 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Malton, Gerald Anthony
    Company Director born in December 1960
    Individual (74 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
  • 5
    Garrett, Simon John
    Group Construction Director born in October 1968
    Individual (33 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Rhys Bernard
    Land Buyer born in October 1982
    Individual (34 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 7
    Baxter, Jonathan Mark
    Individual (63 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Secretary → CIF 0
  • 8
    Spring, Jonathan Andrew
    Land Buying Director born in October 1972
    Individual (57 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
  • 9
    GENERAL LONDON CONSTRUCTORS LIMITED - 2005-10-03
    OVAL (1598) LIMITED - 2000-12-14
    50 Lancaster Road, Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents, 54 offsprings)
    Person with significant control
    2019-08-09 ~ 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 15
  • 1
    Cocozza, Peter
    Director born in March 1971
    Individual
    Officer
    2013-08-02 ~ 2019-08-09
    OF - Director → CIF 0
  • 2
    Paterson, Richard James
    Land Buying Director born in November 1957
    Individual (6 offsprings)
    Officer
    2019-11-25 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Roberts, Piers
    Accountant born in August 1980
    Individual (1 offspring)
    Officer
    2013-08-02 ~ 2014-07-07
    OF - Director → CIF 0
  • 4
    Mccathern, Karl Wayne
    Director born in September 1959
    Individual (3 offsprings)
    Officer
    2013-07-23 ~ 2018-04-27
    OF - Director → CIF 0
  • 5
    Blakey, Michael
    Construction Director born in April 1963
    Individual (7 offsprings)
    Officer
    2019-08-09 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Whittington, Colin James
    Director born in September 1977
    Individual (18 offsprings)
    Officer
    2013-07-23 ~ 2019-08-09
    OF - Director → CIF 0
  • 7
    Lipton, Elliot Stephen
    Director born in March 1969
    Individual (40 offsprings)
    Officer
    2013-08-22 ~ 2019-08-09
    OF - Director → CIF 0
  • 8
    Crombie, Richard Andrew
    Chartered Accountant born in September 1971
    Individual (17 offsprings)
    Officer
    2018-04-27 ~ 2019-08-09
    OF - Director → CIF 0
  • 9
    Walker, Michael Raymond
    Design & Planning Director born in January 1958
    Individual (1 offspring)
    Officer
    2019-11-25 ~ 2021-04-30
    OF - Director → CIF 0
  • 10
    Astley, Katherine Claire
    Corporate Assistant born in March 1975
    Individual (31 offsprings)
    Officer
    2013-07-19 ~ 2013-07-23
    OF - Director → CIF 0
  • 11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, England
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2013-07-23 ~ 2016-08-08
    PE - Secretary → CIF 0
  • 12
    One, Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2013-07-19 ~ 2013-07-23
    PE - Director → CIF 0
  • 13
    One, Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2013-07-19 ~ 2013-07-23
    PE - Director → CIF 0
    2013-07-19 ~ 2013-07-23
    PE - Secretary → CIF 0
  • 14
    JPMAM RE GP 2 LIMITED - now
    50, Lothian Road, Festival Square, Edinburgh, Scotland, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-09
    PE - Has significant influence or controlCIF 0
  • 15
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    CORTLAND TRUSTEES LIMITED - 2020-05-30
    Alter Domus, 18, St. Swithin's Lane, 4th Floor, London, United Kingdom
    Active Corporate (6 parents, 498 offsprings)
    Officer
    2016-08-08 ~ 2019-08-09
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

PARKHURST ROAD LIMITED

Previous name
ALNERY NO. 3108 LIMITED - 2013-07-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • PARKHURST ROAD LIMITED
    Info
    ALNERY NO. 3108 LIMITED - 2013-07-24
    Registered number 08617144
    50 Lancaster Road, Enfield, Middlesex EN2 0BY
    Private Limited Company incorporated on 2013-07-19 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • PARKHURST ROAD LIMITED
    S
    Registered number 08617144
    50, Lancaster Road, Enfield, Middlesex, United Kingdom, EN2 0BY
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 167 Turners Hill, Cheshunt, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.