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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 8
  • 1
    Patterson, William Nigel
    Individual (54 offsprings)
    Officer
    2015-02-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Patterson, Romana Bogumila
    Born in November 1950
    Individual (35 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
    Patterson, Romana Bogumila
    Director born in November 1950
    Individual (35 offsprings)
    2015-02-16 ~ 2020-12-31
    OF - Director → CIF 0
    Mrs Romana Bogumila Patterson
    Born in November 1950
    Individual (35 offsprings)
    Person with significant control
    2021-04-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Halil Shah, Olgun
    Company Director born in May 1957
    Individual (7 offsprings)
    Officer
    2020-07-28 ~ 2021-04-23
    OF - Director → CIF 0
    Mr Olgun Halil Shah
    Born in May 1957
    Individual (7 offsprings)
    Person with significant control
    2020-12-31 ~ 2021-04-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Verberckmoes, Florent Eduard
    Born in February 1957
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Khoilian, Ruben
    Born in September 1964
    Individual (1 offspring)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 6
    Harnack, Georg Fritz
    Born in November 1943
    Individual (2 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 7
    Schooley, Julian Thomas Richard
    Company Director born in April 1988
    Individual (1 offspring)
    Officer
    2022-02-10 ~ 2024-01-12
    OF - Director → CIF 0
  • 8
    Castellon Arana, Mara Estela
    Born in April 1954
    Individual (1 offspring)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PARK LANE CAPITAL HOLDINGS LIMITED

Period: 2015-02-16 ~ now
Company number: 09440581
Registered name
PARK LANE CAPITAL HOLDINGS LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
70229 - Management Consultancy Activities Other Than Financial Management
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,588,218 GBP2025-02-28
1,551,600 GBP2024-02-28
Current Assets
55,424 GBP2025-02-28
54,121 GBP2024-02-28
Creditors
Amounts falling due within one year
-17,008 GBP2025-02-28
-13,564 GBP2024-02-28
Net Current Assets/Liabilities
38,416 GBP2025-02-28
40,557 GBP2024-02-28
Total Assets Less Current Liabilities
1,626,634 GBP2025-02-28
1,592,157 GBP2024-02-28
Net Assets/Liabilities
1,626,634 GBP2025-02-28
1,592,157 GBP2024-02-28
Equity
1,626,634 GBP2025-02-28
1,592,157 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28

  • PARK LANE CAPITAL HOLDINGS LIMITED
    Info
    Registered number 09440581
    32 The Pagoda, Maidenhead SL6 8EU
    PRIVATE LIMITED COMPANY incorporated on 2015-02-16 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.