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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
Active 2
  • 1
    Pels, Philip
    Director born in October 1983
    Individual (65 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    PP ASSET MANAGEMENT TRADING LTD - 2016-02-27
    icon of addressFirst Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,239,837 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-03-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Jones, Mark
    Director born in July 1983
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2019-10-23
    OF - Director → CIF 0
  • 2
    Mr Philip Pels
    Born in October 1983
    Individual (65 offsprings)
    Person with significant control
    icon of calendar 2017-02-28 ~ 2017-03-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE PARK PROPERTY GROUP (WARLINGHAM) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Cash at bank and in hand
1,092 GBP2022-12-31
4,181 GBP2021-12-31
Creditors
Current
6,662 GBP2022-12-31
57,458 GBP2021-12-31
Net Current Assets/Liabilities
-5,570 GBP2022-12-31
-53,277 GBP2021-12-31
Total Assets Less Current Liabilities
-5,570 GBP2022-12-31
-53,277 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-5,670 GBP2022-12-31
-53,377 GBP2021-12-31
Equity
-5,570 GBP2022-12-31
-53,277 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
49,790 GBP2021-12-31
Trade Creditors/Trade Payables
Current
126 GBP2022-12-31
725 GBP2021-12-31
Amounts owed to group undertakings
Current
113 GBP2022-12-31
100 GBP2021-12-31
Other Taxation & Social Security Payable
Current
2,673 GBP2022-12-31
2,643 GBP2021-12-31
Other Creditors
Current
3,750 GBP2022-12-31
4,200 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
47,707 GBP2022-01-01 ~ 2022-12-31
  • THE PARK PROPERTY GROUP (WARLINGHAM) LIMITED
    Info
    Registered number 10642706
    icon of addressFirst Floor, Winston House, 349 Regents Park Road, London N3 1DH
    PRIVATE LIMITED COMPANY incorporated on 2017-02-28 and dissolved on 2025-03-25 (8 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.