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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
    Tankmar, Marc Jan
    Born in February 1985
    Individual (3 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Shine, Jonathan
    Director born in December 1979
    Individual (5 offsprings)
    Officer
    2017-09-20 ~ 2022-09-20
    OF - Director → CIF 0
  • 3
    Stafford, James Ronnie Andrew
    Born in July 1982
    Individual (12 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Hodge, Steven
    Born in March 1960
    Individual (9 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 5
    MALA REAL ESTATE LIMITED
    - now 08574305
    MALA PROPERTIES LIMITED - 2016-07-20
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-09-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    NLD (RENTALS) LTD
    - now 08541316
    NORTH LONDON DEVELOPMENTS LTD - 2013-06-26
    33, Highgate High Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-09-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

1 & 2 PARK LANE LIMITED

Period: 2017-09-20 ~ now
Company number: 10973552
Registered name
1 & 2 PARK LANE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Total Inventories
1,458,267 GBP2025-05-31
1,962,166 GBP2024-05-31
Debtors
Current
33,475 GBP2025-05-31
57,539 GBP2024-05-31
Cash at bank and in hand
14,335 GBP2025-05-31
1,573 GBP2024-05-31
Current Assets
1,506,077 GBP2025-05-31
2,021,278 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-2,933,427 GBP2025-05-31
-3,585,594 GBP2024-05-31
Net Assets/Liabilities
-1,427,350 GBP2025-05-31
-1,564,316 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
-1,427,450 GBP2025-05-31
-1,564,416 GBP2024-05-31
Equity
-1,427,350 GBP2025-05-31
-1,564,316 GBP2024-05-31
Value of work in progress
1,458,267 GBP2025-05-31
1,962,166 GBP2024-05-31
Other Debtors
Current
29,125 GBP2025-05-31
48,950 GBP2024-05-31
Prepayments/Accrued Income
Current
4,350 GBP2025-05-31
8,589 GBP2024-05-31
Trade Creditors/Trade Payables
Current
24,479 GBP2025-05-31
16,155 GBP2024-05-31
Other Creditors
Current
1,830,418 GBP2025-05-31
2,659,054 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
1,078,530 GBP2025-05-31
910,385 GBP2024-05-31
Creditors
Current
2,933,427 GBP2025-05-31
3,585,594 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-05-31
50 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1.002024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-05-31
50 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1.002024-06-01 ~ 2025-05-31

  • 1 & 2 PARK LANE LIMITED
    Info
    Registered number 10973552
    1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL
    PRIVATE LIMITED COMPANY incorporated on 2017-09-20 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.