PARKFIELD ROAD DEVELOPMENT LTD

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
Thompson, Philip John
Born in May 1973
Individual (6 offsprings)
Officer
2020-09-11 ~ now
OF - Director → CIF 0
2
Ogunbanjo, Oluwakayode Oke
Born in June 1983
Individual (18 offsprings)
Officer
2020-09-11 ~ now
OF - Director → CIF 0
3
Olabintan, Olamigoke Ife
Born in June 1991
Individual (18 offsprings)
Officer
2023-03-10 ~ now
OF - Director → CIF 0
Mr Olamigoke Ife Olabintan
Born in June 1991
Individual (18 offsprings)
Person with significant control
2023-10-23 ~ 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% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
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% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
4
TRINITY PROPERTY HOLDINGS & DEVELOPMENTS (UK) LTD
Blackthorn House, Suite 2a, St Pauls Square, Birmingham, England
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
-1,978 GBP2024-04-30
Person with significant control
2023-10-31 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 3

1
Mr Philip John Thompson
Born in May 1973
Individual (6 offsprings)
Person with significant control
2020-09-11 ~ 2020-10-03
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
2
Oluwakayode Oke Ogunbanjo
Born in June 1983
Individual (18 offsprings)
Person with significant control
2020-09-11 ~ 2023-10-30
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% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
TRINITY PROPERTY HOLDINGS & DEVELOPMENTS (UK) LTD
149, Goldthorne Avenue, Sheldon, Birmingham, United Kingdom
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
-1,978 GBP2024-04-30
Person with significant control
2020-09-11 ~ 2020-09-22
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

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Fixed Assets

246,400 GBP2024-09-30

257,600 GBP2023-09-30

Current Assets

1,720 GBP2024-09-30

1,720 GBP2023-09-30

Creditors

Amounts falling due within one year

-283,343 GBP2024-09-30

-308,994 GBP2023-09-30

Net Current Assets/Liabilities

-281,623 GBP2024-09-30

-307,274 GBP2023-09-30

Total Assets Less Current Liabilities

-35,223 GBP2024-09-30

-49,674 GBP2023-09-30

Creditors

Amounts falling due after one year

-260,000 GBP2024-09-30

-260,000 GBP2023-09-30

Net Assets/Liabilities

-295,223 GBP2024-09-30

-309,674 GBP2023-09-30

Equity

-295,223 GBP2024-09-30

-309,674 GBP2023-09-30

Average Number of Employees

12023-10-01 ~ 2024-09-30

12022-10-01 ~ 2023-09-30

PARKFIELD ROAD DEVELOPMENT LTD
Info
Registered number 12872790
Suite 2a Blackthorn House, St Pauls Square, Birmingham B3 1RL
PRIVATE LIMITED COMPANY incorporated on 2020-09-11 (5 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.