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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
    Khoilian, Ruben
    Born in September 1964
    Individual (1 offspring)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Castellon Arana, Mara Estela
    Born in April 1954
    Individual (1 offspring)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Verberckmoes, Florent Eduard
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    Schooley, Julian Thomas Richard
    Company Director born in April 1988
    Individual (1 offspring)
    Officer
    2022-02-10 ~ 2024-01-12
    OF - Director → CIF 0
  • 6
    Patterson, Romana Bogumila
    Born in November 1950
    Individual (34 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
    Patterson, Romana Bogumila
    Director born in November 1950
    Individual (34 offsprings)
    2015-02-16 ~ 2020-12-31
    OF - Director → CIF 0
    Mrs Romana Bogumila Patterson
    Born in November 1950
    Individual (34 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
  • 7
    Patterson, William Nigel
    Individual (52 offsprings)
    Officer
    2015-02-16 ~ now
    OF - Secretary → CIF 0
  • 8
    Harnack, Georg Fritz
    Born in November 1943
    Individual (2 offsprings)
    Officer
    2021-11-02 ~ 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
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
56101 - Licenced Restaurants
Brief company account
Fixed Assets
1,551,600 GBP2024-02-28
1,593,566 GBP2023-02-28
Current Assets
54,121 GBP2024-02-28
56,098 GBP2023-02-28
Creditors
Amounts falling due within one year
-13,564 GBP2024-02-28
-2,884 GBP2023-02-28
Net Current Assets/Liabilities
40,557 GBP2024-02-28
53,214 GBP2023-02-28
Total Assets Less Current Liabilities
1,592,157 GBP2024-02-28
1,646,780 GBP2023-02-28
Net Assets/Liabilities
1,592,157 GBP2024-02-28
1,646,780 GBP2023-02-28
Equity
1,592,157 GBP2024-02-28
1,646,780 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • 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 1 month). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.