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 1
  • Noe, Philip Martin
    Director born in April 1964
    Individual (48 offsprings)
    Officer
    2014-06-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PARKGRADE LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Cash at bank and in hand
1 GBP2023-07-31
1 GBP2022-07-31
Total Assets Less Current Liabilities
1 GBP2023-07-31
1 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Equity
1 GBP2023-07-31
1 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-07-31
Related profiles found in government register
  • PARKGRADE LTD
    Info
    Registered number 09106536
    115 Craven Park Road, South Tottenham, London N15 6BL
    Private Limited Company incorporated on 2014-06-27 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • PARGRADE LTD
    S
    Registered number 09106536
    115, Craven Park Road, London, England, N15 6BL
    Incorporated in United Kingdom
    CIF 1
  • PARKGRADE LTD
    S
    Registered number 09106536
    115, Craven Park Road, London, England, N15 6BL
    Company in Companies House, England
    CIF 2
    Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    115 Craven Park Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-19 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    115 Craven Park Road, London
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Equity (Company account)
    1,626,714 GBP2021-09-30
    Person with significant control
    2017-02-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    115 Craven Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,430,477 GBP2023-11-30
    Person with significant control
    2023-05-01 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    TIMNAH LTD - 2025-01-13
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    115 Craven Park Road, Stanford Hill, London
    Active Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    10,744,364 GBP2017-07-31
    Person with significant control
    2016-07-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    115 Craven Park Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    34,486,345 GBP2018-07-30
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    115 Craven Park Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,927,577 GBP2018-10-31
    Person with significant control
    2016-09-15 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-05-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-03-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    115 Craven Park Road, South Tottenham, London
    Active Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    115 Craven Park Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,068,547 GBP2019-07-31
    Person with significant control
    2016-11-01 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    115 Craven Park Road, London, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,153 GBP2023-12-31
    Person with significant control
    2021-12-17 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 13
    115 Craven Park Road, South Tottenham, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    180,635 GBP2023-08-31
    Person with significant control
    2017-08-30 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
Ceased 1
  • 115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,710,028 GBP2023-11-30
    Person with significant control
    2021-11-02 ~ 2022-01-06
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.