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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 3
  • 1
    Maymon, Haim
    Director born in May 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-11-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Weinberger, Orly
    Director born in June 1982
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    FLEET BUSINESS SECURITY (MIDLANDS) LIMITED - 2014-03-19
    HOE INVESTMENT LTD - 2014-04-03
    HOZE INVESTMENT LTD - 2016-06-27
    icon of addressBuckingham House, 45, Vivian Avenue, 2nd Floor, London, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    443,523 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Korczak, Ron Haim
    Director born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-06 ~ 2020-06-01
    OF - Director → CIF 0
    Mr Ron Haim Korczak
    Born in November 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Phillips, Joel Walter
    Director born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-06 ~ 2020-06-01
    OF - Director → CIF 0
parent relation
Company in focus

PMK HOLDINGS LIMITED

Previous name
42 KESLAKE ROAD LTD - 2016-12-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-12-01 ~ 2021-05-31
Investment Property
3,142,767 GBP2019-11-30
Debtors
648,998 GBP2019-11-30
Cash at bank and in hand
203 GBP2021-05-31
989 GBP2019-11-30
Current Assets
203 GBP2021-05-31
649,987 GBP2019-11-30
Net Current Assets/Liabilities
-35,688 GBP2021-05-31
-656,990 GBP2019-11-30
Total Assets Less Current Liabilities
-35,688 GBP2021-05-31
2,485,777 GBP2019-11-30
Creditors
Non-current
-42,888 GBP2021-05-31
-2,370,147 GBP2019-11-30
Net Assets/Liabilities
-78,576 GBP2021-05-31
38,030 GBP2019-11-30
Equity
Called up share capital
100 GBP2021-05-31
100 GBP2019-11-30
Revaluation reserve
353,421 GBP2019-11-30
Retained earnings (accumulated losses)
-78,676 GBP2021-05-31
-315,491 GBP2019-11-30
Equity
-78,576 GBP2021-05-31
38,030 GBP2019-11-30
Average Number of Employees
22019-12-01 ~ 2021-05-31
32018-12-01 ~ 2019-11-30
Investment Property - Fair Value Model
3,142,767 GBP2019-11-30
Disposals of Investment Property - Fair Value Model
-3,163,767 GBP2019-12-01 ~ 2021-05-31
Other Debtors
Amounts falling due within one year, Current
648,998 GBP2019-11-30
Bank Borrowings/Overdrafts
Current
7,112 GBP2021-05-31
Trade Creditors/Trade Payables
Current
1,250 GBP2019-11-30
Amounts owed to group undertakings
Current
13,890 GBP2021-05-31
101,500 GBP2019-11-30
Other Creditors
Current
14,889 GBP2021-05-31
756,480 GBP2019-11-30
Bank Borrowings/Overdrafts
Non-current
42,888 GBP2021-05-31
2,370,147 GBP2019-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-05-31
Profit/Loss
Retained earnings (accumulated losses)
-116,606 GBP2019-12-01 ~ 2021-05-31
Profit/Loss
-116,606 GBP2019-12-01 ~ 2021-05-31

  • PMK HOLDINGS LIMITED
    Info
    42 KESLAKE ROAD LTD - 2016-12-17
    Registered number 09298010
    icon of addressBuckingham House 2nd Floor, 45 Vivian Avenue, London NW4 3XA
    Private Limited Company incorporated on 2014-11-06 and dissolved on 2022-03-22 (7 years 4 months). The company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.