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.
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Noe, Philip Martin
Born in April 1964Individual (73 offsprings)Officer2014-06-27 ~ nowOF - Director → CIF 0Mr Philip Martin Noe
Born in April 1964Individual (73 offsprings)Person with significant control2025-08-27 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
PARKGRADE LTD
Registered name
Standard Industrial Classification
Brief company account
Average Number of Employees
Par Value of Share
Cash at bank and in hand
Total Assets Less Current Liabilities
Equity
Equity
Number of Shares Issued (Fully Paid)
- Registered number 09106536
PARKGRADE LTD
Info115 Craven Park Road, South Tottenham, London N15 6BLPRIVATE LIMITED COMPANY incorporated on 2014-06-27 (11 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-06-27CIF 0 PARGRADE LTD
SRegistered number 09106536115, Craven Park Road, London, England, N15 6BLIncorporated in United KingdomCIF 1PARKGRADE LTD
SRegistered number 09106536115, Craven Park Road, London, England, N15 6BLCompany in Companies House, EnglandCIF 2Company in Companies House, United KingdomCIF 3
- 1
ALFAN PROPERTIES LTD
08150185115 Craven Park Road, LondonDissolved Corporate (5 parents)Person with significant control2016-07-19 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 2
DENWORLD LIMITED
03068526115 Craven Park Road, LondonActive Corporate (8 parents)Person with significant control2023-05-01 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE - 4
FACTCROFT LIMITED
02835593115 Craven Park Road, Stanford Hill, LondonLiquidation Corporate (9 parents, 4 offsprings)Person with significant control2016-07-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 5
HEATHWELL LTD
13717774115 Craven Park Road, London, EnglandActive Corporate (3 parents)Person with significant control2021-11-02 ~ 2022-01-06CIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE - 6
MARTPINE LTD
15750061115 Craven Park Road, London, EnglandActive Corporate (3 parents)Person with significant control2024-05-30 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 7115 Craven Park Road, London, EnglandDissolved Corporate (4 parents)Person with significant control2022-03-15 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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SANDGROVE LTD
09108569115 Craven Park Road, South Tottenham, LondonActive Corporate (4 parents)Person with significant control2016-07-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 9
WARDLINK LTD
13805849115 Craven Park Road, London, England, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2021-12-17 ~ nowCIF 6 - Ownership of shares – 75% or more as a member of a firm → OECIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE - 10
WHITLEY PROPERTIES LTD
10939066115 Craven Park Road, South Tottenham, London, EnglandActive Corporate (4 parents)Person with significant control2017-08-30 ~ nowCIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
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