logo
explain how to read the page

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 24
  • 1
    Malton, Gerald Anthony
    Born in December 1960
    Individual (88 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Paterson, Richard James
    Land Buying Director born in November 1957
    Individual (44 offsprings)
    Officer
    2019-11-25 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Whittington, Colin James
    Director born in September 1977
    Individual (23 offsprings)
    Officer
    2013-07-23 ~ 2019-08-09
    OF - Director → CIF 0
  • 4
    Spring, Jonathan Andrew
    Born in October 1972
    Individual (88 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
  • 5
    Walker, Michael Raymond
    Design & Planning Director born in January 1958
    Individual (38 offsprings)
    Officer
    2019-11-25 ~ 2021-04-30
    OF - Director → CIF 0
  • 6
    Crombie, Richard Andrew
    Chartered Accountant born in September 1971
    Individual (21 offsprings)
    Officer
    2018-04-27 ~ 2019-08-09
    OF - Director → CIF 0
  • 7
    Davies, Rhys Bernard
    Born in October 1982
    Individual (35 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 8
    Roberts, Piers
    Accountant born in August 1980
    Individual (2 offsprings)
    Officer
    2013-08-02 ~ 2014-07-07
    OF - Director → CIF 0
  • 9
    Mccormack, Darren Lee
    Born in January 1982
    Individual (86 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 10
    Blakey, Michael
    Construction Director born in April 1963
    Individual (71 offsprings)
    Officer
    2019-08-09 ~ 2020-06-30
    OF - Director → CIF 0
  • 11
    Mccathern, Karl Wayne
    Director born in September 1959
    Individual (17 offsprings)
    Officer
    2013-07-23 ~ 2018-04-27
    OF - Director → CIF 0
  • 12
    Astley, Katherine Claire
    Corporate Assistant born in March 1975
    Individual (77 offsprings)
    Officer
    2013-07-19 ~ 2013-07-23
    OF - Director → CIF 0
  • 13
    Garrett, Simon John
    Born in October 1968
    Individual (33 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 14
    Calladine, Matthew
    Born in May 1974
    Individual (53 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
  • 15
    Lipton, Elliot Stephen
    Director born in March 1969
    Individual (47 offsprings)
    Officer
    2013-08-22 ~ 2019-08-09
    OF - Director → CIF 0
  • 16
    Cocozza, Peter
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2013-08-02 ~ 2019-08-09
    OF - Director → CIF 0
  • 17
    Williams, Robert Kenneth
    Born in October 1964
    Individual (92 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
  • 18
    Baxter, Jonathan Mark
    Individual (1 offspring)
    Officer
    2019-08-09 ~ now
    OF - Secretary → CIF 0
  • 19
    JPMAM RE GP 2 LIMITED - now SC324322 10888883
    JPMORGAN GEOP FUND (GP) LIMITED
    - 2017-07-04 SC324322
    50, Lothian Road, Festival Square, Edinburgh, Scotland, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-09
    PE - Has significant influence or controlCIF 0
  • 20
    ALNERY INCORPORATIONS NO. 2 LIMITED
    02414459 02414443
    One, Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1039 offsprings)
    Officer
    2013-07-19 ~ 2013-07-23
    OF - Director → CIF 0
  • 21
    FAIRVIEW NEW HOMES LIMITED
    - now 04081723 01792776... (more)
    GENERAL LONDON CONSTRUCTORS LIMITED - 2005-10-03
    OVAL (1598) LIMITED - 2000-12-14
    50 Lancaster Road, Lancaster Road, Enfield, Middlesex, England
    Active Corporate (36 parents, 56 offsprings)
    Person with significant control
    2019-08-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    ALNERY INCORPORATIONS NO. 1 LIMITED
    02414443 02414459
    One, Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1095 offsprings)
    Officer
    2013-07-19 ~ 2013-07-23
    OF - Director → CIF 0
    2013-07-19 ~ 2013-07-23
    OF - Secretary → CIF 0
  • 23
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    Alter Domus, 18, St. Swithin's Lane, 4th Floor, London, United Kingdom
    Active Corporate (19 parents, 803 offsprings)
    Officer
    2016-08-08 ~ 2019-08-09
    OF - Secretary → CIF 0
  • 24
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, England
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2013-07-23 ~ 2016-08-08
    OF - Secretary → CIF 0
parent relation
Company in focus

PARKHURST ROAD LIMITED

Period: 2013-07-24 ~ now
Company number: 08617144
Registered names
PARKHURST ROAD LIMITED - now
ALNERY NO. 3108 LIMITED - 2013-07-24 08541340... (more)
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 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    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 1
  • 1
    BOORD STREET MANAGEMENT COMPANY LIMITED
    15954955
    167 Turners Hill, Cheshunt, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-13 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.