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 4
  • 1
    Runaj, Ewelina
    Company Director born in July 1980
    Individual (3 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Henderson-begg, Hamish Forbes
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
    Mr Hamish Forbes Henderson-begg
    Born in June 1959
    Individual (3 offsprings)
    Person with significant control
    2020-02-05 ~ 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
  • 3
    Hawkins, Benjamin Joseph
    Director born in May 1998
    Individual (1 offspring)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
    Mr Benjamin Joseph Hawkins
    Born in May 1998
    Individual (1 offspring)
    Person with significant control
    2020-02-05 ~ 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
  • 4
    62, Randolph Street, Southampton, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-04-08 ~ 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 3
  • 1
    Luo, Jianshen
    Director born in November 1982
    Individual (27 offsprings)
    Officer
    2018-08-22 ~ 2020-01-28
    OF - Director → CIF 0
    Mr Jianshen Luo
    Born in November 1982
    Individual (27 offsprings)
    Person with significant control
    2018-08-22 ~ 2020-01-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mclaren-roberts, Oliver
    Unknown born in July 1995
    Individual
    Officer
    2023-03-01 ~ 2025-04-08
    OF - Director → CIF 0
    Mr Oliver Mclaren-roberts
    Born in July 1995
    Individual
    Person with significant control
    2023-03-09 ~ 2025-04-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rullestad, Torleif
    Director born in June 1976
    Individual
    Officer
    2020-01-28 ~ 2023-03-01
    OF - Director → CIF 0
    Mr Torleif Rullestad
    Born in June 1976
    Individual
    Person with significant control
    2020-02-05 ~ 2022-08-05
    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

111 PARK ROAD LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-08-31
3 GBP2023-08-31
Creditors
Amounts falling due within one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Current Assets/Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Total Assets Less Current Liabilities
3 GBP2024-08-31
3 GBP2023-08-31
Creditors
Amounts falling due after one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
3 GBP2024-08-31
3 GBP2023-08-31
Equity
3 GBP2024-08-31
3 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • 111 PARK ROAD LTD
    Info
    Registered number 11531902
    88 Manygate Lane, Shepperton TW17 9EE
    Private Limited Company incorporated on 2018-08-22 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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.