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 2
  • 1
    Wade, James William Hanbury
    Company Director born in January 1963
    Individual (15 offsprings)
    Officer
    2015-11-20 ~ now
    OF - director → CIF 0
    Wade, James
    Individual (15 offsprings)
    Officer
    2015-11-20 ~ now
    OF - secretary → CIF 0
    Mr James William Hanbury Wade
    Born in January 1963
    Individual (15 offsprings)
    Person with significant control
    2022-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    PARKPORT UK LIMITED
    9, Wimpole Mews, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,720,478 GBP2023-06-30
    Person with significant control
    2021-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr James William Hanbury Wade
    Born in January 1963
    Individual (15 offsprings)
    Person with significant control
    2016-11-17 ~ 2021-11-08
    PE - Ownership of shares – 75% or moreCIF 0
    2021-11-16 ~ 2021-11-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARKPORT HOLDINGS LTD

Previous name
54 & 56 KIMBLE RD LTD - 2018-03-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
479,973 GBP2022-11-30
Debtors
16,000 GBP2023-11-30
Cash at bank and in hand
3,809 GBP2023-11-30
74,591 GBP2022-11-30
Current Assets
19,809 GBP2023-11-30
74,591 GBP2022-11-30
Net Current Assets/Liabilities
-18,948 GBP2023-11-30
-308,930 GBP2022-11-30
Total Assets Less Current Liabilities
-18,948 GBP2023-11-30
171,043 GBP2022-11-30
Creditors
Amounts falling due after one year
-171,884 GBP2022-11-30
Net Assets/Liabilities
-18,948 GBP2023-11-30
-841 GBP2022-11-30
Investment Property - Fair Value Model
479,973 GBP2022-11-30
Other Debtors
Amounts falling due within one year
16,000 GBP2023-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
38,111 GBP2023-11-30
382,907 GBP2022-11-30
Loans received from directors
Amounts falling due within one year
46 GBP2023-11-30
14 GBP2022-11-30
Accrued Liabilities
Amounts falling due within one year
600 GBP2023-11-30
600 GBP2022-11-30
Other Creditors
Amounts falling due after one year
171,884 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

  • PARKPORT HOLDINGS LTD
    Info
    54 & 56 KIMBLE RD LTD - 2018-03-26
    Registered number 09882918
    9 Wimpole Mews, London W1G 8PB
    Private Limited Company incorporated on 2015-11-20 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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.