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 4
  • 1
    D'occhio, Nicola
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    2017-01-30 ~ now
    OF - director → CIF 0
  • 2
    Inderbitzin-lehmann, Rosmarie
    Company Director born in February 1956
    Individual (3 offsprings)
    Officer
    2017-01-30 ~ now
    OF - director → CIF 0
  • 3
    Mr Gian Angelo Perrucci
    Born in June 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Malhotra, Anil Kumar
    Company Director born in January 1955
    Individual (62 offsprings)
    Officer
    2019-11-26 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Miss Sara Perrucci
    Born in December 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Malhotra, Anil Kumar
    Company Director born in January 1955
    Individual (62 offsprings)
    Officer
    2015-03-05 ~ 2019-02-28
    OF - director → CIF 0
    2019-02-28 ~ 2019-03-31
    OF - director → CIF 0
    2019-03-31 ~ 2019-10-26
    OF - director → CIF 0
  • 3
    Suite 13, First Floor, Oliaji Trade Centre, Francis Rachel Street, Victoria, Mahe, Seychelles
    Corporate (1 offspring)
    Officer
    2015-03-05 ~ 2017-01-30
    PE - director → CIF 0
parent relation
Company in focus

EMERALD PARK INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
10,259,256 GBP2023-01-31
9,550,152 GBP2022-01-31
Current Assets
120,938 GBP2023-01-31
49,788 GBP2022-01-31
Creditors
Amounts falling due within one year
-6,260 GBP2023-01-31
-5,940 GBP2022-01-31
Net Current Assets/Liabilities
114,678 GBP2023-01-31
43,848 GBP2022-01-31
Total Assets Less Current Liabilities
10,373,934 GBP2023-01-31
9,594,000 GBP2022-01-31
Creditors
Amounts falling due after one year
-10,433,953 GBP2023-01-31
-9,641,004 GBP2022-01-31
Net Assets/Liabilities
-60,019 GBP2023-01-31
-47,004 GBP2022-01-31
Equity
-60,019 GBP2023-01-31
-47,004 GBP2022-01-31
Average Number of Employees
02022-02-01 ~ 2023-01-31
02021-02-01 ~ 2022-01-31

  • EMERALD PARK INVESTMENTS LIMITED
    Info
    Registered number 09474066
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex HA1 2SP
    Private Limited Company incorporated on 2015-03-05 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.