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 4
  • 1
    Rosenthal, Lee
    Company Director born in August 1991
    Individual (12 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Green, Howerd Michael
    Company Director born in December 1948
    Individual (12 offsprings)
    Officer
    2013-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Flat 602, Carrington House, Hertford Street, London, England
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    157,943 GBP2023-03-31
    Person with significant control
    2019-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    New Burlington House, 1075 Finchley Road, London, United Kingdom, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -66 GBP2021-03-31
    Person with significant control
    2019-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Mr Howard Michael Green
    Born in December 1948
    Individual (12 offsprings)
    Person with significant control
    2016-06-25 ~ 2019-12-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARKLANE APARTMENTS LTD

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-03-31
1 GBP2019-03-31
Total Assets Less Current Liabilities
2 GBP2020-03-31
1 GBP2019-03-31
Net Assets/Liabilities
2 GBP2020-03-31
1 GBP2019-03-31
Equity
2 GBP2020-03-31
1 GBP2019-03-31

  • PARKLANE APARTMENTS LTD
    Info
    Registered number 08624951
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    Private Limited Company incorporated on 2013-07-25 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.