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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 5
  • 1
    Hodge, Steven
    Born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Stafford, James Ronnie Andrew
    Born in July 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Tankmar, Marc Jan
    Born in February 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ now
    OF - Director → CIF 0
  • 4
    NORTH LONDON DEVELOPMENTS LTD - 2013-06-26
    icon of address33, Highgate High Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -171,269 GBP2022-05-31
    Person with significant control
    icon of calendar 2017-09-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    MALA PROPERTIES LIMITED - 2016-07-20
    icon of address1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -48,069 GBP2023-11-30
    Person with significant control
    icon of calendar 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
Ceased 1
  • Shine, Jonathan
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ 2022-09-20
    OF - Director → CIF 0
parent relation
Company in focus

1 & 2 PARK LANE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Total Inventories
1,962,166 GBP2024-05-31
3,437,544 GBP2023-05-31
Debtors
Current
57,539 GBP2024-05-31
39,548 GBP2023-05-31
Cash at bank and in hand
1,573 GBP2024-05-31
38,315 GBP2023-05-31
Current Assets
2,021,278 GBP2024-05-31
3,515,407 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-3,585,594 GBP2024-05-31
Net Assets/Liabilities
-1,564,316 GBP2024-05-31
-1,411,137 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
-1,564,416 GBP2024-05-31
-1,411,237 GBP2023-05-31
Equity
-1,564,316 GBP2024-05-31
-1,411,137 GBP2023-05-31
Value of work in progress
1,962,166 GBP2024-05-31
3,437,544 GBP2023-05-31
Other Debtors
Current
48,950 GBP2024-05-31
33,261 GBP2023-05-31
Prepayments/Accrued Income
Current
8,589 GBP2024-05-31
6,287 GBP2023-05-31
Trade Creditors/Trade Payables
Current
16,155 GBP2024-05-31
74,280 GBP2023-05-31
Other Creditors
Current
2,659,054 GBP2024-05-31
4,225,166 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
910,385 GBP2024-05-31
627,098 GBP2023-05-31
Creditors
Current
3,585,594 GBP2024-05-31
4,926,544 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-05-31
50 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-05-31
50 shares2023-05-31
Par Value of Share
Class 2 ordinary share
1.002023-06-01 ~ 2024-05-31

  • 1 & 2 PARK LANE LIMITED
    Info
    Registered number 10973552
    icon of address1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL
    PRIVATE LIMITED COMPANY incorporated on 2017-09-20 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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.