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 1
  • Harvey, Peter Henry
    Investor born in July 1954
    Individual (1 offspring)
    Officer
    2022-11-18 ~ now
    OF - director → CIF 0
    Mr Peter Henry Harvey
    Born in July 1954
    Individual (1 offspring)
    Person with significant control
    2022-11-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Lee, Kuo Hua
    Indursrialist born in November 1968
    Individual (2 offsprings)
    Officer
    2020-09-28 ~ 2022-11-18
    OF - director → CIF 0
    Mr Kuo Hua Lee
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2020-09-28 ~ 2022-10-18
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Baruffolo, Katia
    Director born in July 1970
    Individual (9 offsprings)
    Officer
    2020-09-28 ~ 2022-11-18
    OF - director → CIF 0
    Mrs Katia Baruffolo
    Born in July 1970
    Individual (9 offsprings)
    Person with significant control
    2020-09-28 ~ 2022-11-18
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-09-28 ~ 2022-11-15
    PE - secretary → CIF 0
parent relation
Company in focus

71 PARK STREET LTD

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
9,700,000 GBP2024-03-31
9,700,000 GBP2023-03-31
Cash at bank and in hand
23,694 GBP2024-03-31
Net Current Assets/Liabilities
-7,612,337 GBP2024-03-31
-7,491,897 GBP2023-03-31
Net Assets/Liabilities
2,087,663 GBP2024-03-31
2,208,103 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,087,563 GBP2024-03-31
2,208,003 GBP2023-03-31
Equity
2,087,663 GBP2024-03-31
2,208,103 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,700,000 GBP2024-03-31
9,700,000 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
7,636,031 GBP2024-03-31
6,901,377 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
519,738 GBP2023-03-31
Other Creditors
Amounts falling due within one year
70,782 GBP2023-03-31

  • 71 PARK STREET LTD
    Info
    Registered number 12908053
    9 Bonhill Street, London EC2A 4DJ
    Private Limited Company incorporated on 2020-09-28 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.