Parental companies, filial companies, and officers of 19-25 PARKFIELDS FREEHOLD LIMITED

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 6

1
Johnson, Martin
Retired born in July 1963
Individual (2 offsprings)
Officer
2024-06-04 ~ now
OF - Director → CIF 0
2
Ms Rosanna Christina Guneratne
Born in December 1962
Individual (1 offspring)
Person with significant control
2021-03-09 ~ 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
Penny, Nicola Jane
Director Designer born in February 1964
Individual (1 offspring)
Officer
2021-03-09 ~ now
OF - Director → CIF 0
Ms Nicola Jane Penny
Born in February 1964
Individual (1 offspring)
Person with significant control
2021-03-09 ~ 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
Kobayashi, Shihomi
Bank Officer born in December 1964
Individual (1 offspring)
Officer
2021-03-09 ~ now
OF - Director → CIF 0
Shihomi Kobayashi
Born in December 1964
Individual (1 offspring)
Person with significant control
2021-03-09 ~ 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
5
Petrovski, Sophie
Teacher born in October 1999
Individual (1 offspring)
Officer
2024-12-01 ~ now
OF - Director → CIF 0
6
SOPHIE PETROVSKI
19, Parkfields Avenue, London, England
Corporate (1 offspring)
Person with significant control
2024-12-01 ~ now
PE - Has significant influence or control → CIF 0

Ceased 2

1
Guneratne, Rosanna Christina
Student born in December 1962
Individual (1 offspring)
Officer
2021-03-09 ~ 2024-06-04
OF - Director → CIF 0
2
Wall, Peter Ian
Consultant born in November 1976
Individual (2 offsprings)
Officer
2021-03-09 ~ 2024-12-01
OF - Director → CIF 0
Mr Peter Ian Wall
Born in November 1976
Individual (2 offsprings)
Person with significant control
2021-07-06 ~ 2024-12-01
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% 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% → 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% as a member of a firm → CIF 0

Company in focus

19-25 PARKFIELDS FREEHOLD LIMITED

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

4 GBP2024-03-31

4 GBP2023-03-31

Net Assets/Liabilities

4 GBP2024-03-31

4 GBP2023-03-31

Number of shares allotted

Class 1 ordinary share

4 shares2023-04-01 ~ 2024-03-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-04-01 ~ 2024-03-31

Equity

4 GBP2024-03-31

4 GBP2023-03-31

19-25 PARKFIELDS FREEHOLD LIMITED
Info
Registered number 13252957
21 Parkfields Avenue, London SW20 0QS
Private Limited Company incorporated on 2021-03-09 (4 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.