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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 6
  • 1
    Pigott, Adam James
    Company Director born in August 1963
    Individual (18 offsprings)
    Officer
    2016-04-07 ~ 2019-11-26
    OF - Director → CIF 0
  • 2
    Jones, Mark Gerald
    Director born in January 1983
    Individual (129 offsprings)
    Officer
    2016-04-07 ~ 2019-10-23
    OF - Director → CIF 0
  • 3
    Beckingham, Philip
    Director born in July 1962
    Individual (7 offsprings)
    Officer
    2016-02-17 ~ 2016-07-08
    OF - Director → CIF 0
  • 4
    Pels, Philip
    Born in October 1983
    Individual (138 offsprings)
    Officer
    2016-04-07 ~ now
    OF - Director → CIF 0
  • 5
    PP REAL ESTATE HOLDINGS LTD - now 08845064
    PP ASSET MANAGEMENT TRADING LTD - 2016-02-27
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-07-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    AKP PROJECTS LTD 09257982
    9, Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-07-08 ~ 2019-11-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE PARK PROPERTY GROUP (SEVENOAKS) LTD

Period: 2017-02-24 ~ now
Company number: 10010338
Registered names
THE PARK PROPERTY GROUP (SEVENOAKS) LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Total Inventories
75,000 GBP2024-12-31
75,000 GBP2023-12-31
Debtors
2,658,661 GBP2024-12-31
2,550,021 GBP2023-12-31
Cash at bank and in hand
26,604 GBP2024-12-31
31,660 GBP2023-12-31
Current Assets
2,760,265 GBP2024-12-31
2,656,681 GBP2023-12-31
Creditors
Current
4,776,409 GBP2024-12-31
4,670,987 GBP2023-12-31
Net Current Assets/Liabilities
-2,016,144 GBP2024-12-31
-2,014,306 GBP2023-12-31
Total Assets Less Current Liabilities
-2,016,044 GBP2024-12-31
-2,014,206 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
-2,016,048 GBP2024-12-31
-2,014,210 GBP2023-12-31
Equity
-2,016,044 GBP2024-12-31
-2,014,206 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
810 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,658,384 GBP2024-12-31
2,549,211 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
277 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
2,658,661 GBP2024-12-31
Current, Amounts falling due within one year
2,550,021 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,498 GBP2024-12-31
6,449 GBP2023-12-31
Amounts owed to group undertakings
Current
3,894,315 GBP2024-12-31
3,783,302 GBP2023-12-31
Other Taxation & Social Security Payable
Current
640 GBP2023-12-31
Other Creditors
Current
880,596 GBP2024-12-31
880,596 GBP2023-12-31

Related profiles found in government register
  • THE PARK PROPERTY GROUP (SEVENOAKS) LTD
    Info
    BD (RAGSTONES) LIMITED - 2017-02-24
    Registered number 10010338
    First Floor, Winston House, 349 Regents Park Road, London N3 1DH
    PRIVATE LIMITED COMPANY incorporated on 2016-02-17 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • THE PARK PROPERTY GROUP (SEVENOAKS) LTD
    S
    Registered number 10010338
    First Floor, Winston House, 349 Regents Park Road, London, N3 1DH
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • THE PARK PROPERTY GROUP (SEVENOAKS) LTD
    S
    Registered number 10010338
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Private Limited By Shares in Uk Company Register, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    1 THE VINE MANAGEMENT CO LIMITED
    11671159
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-12 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    NO 1 THE VINE, SEVENOAKS MANAGEMENT LIMITED
    12417219
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-01-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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