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
    Mcweeney, Brendan Mark
    Director born in December 1972
    Individual (10 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Mcweeney, Stephen
    Director born in May 1976
    Individual (21 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Mcweeney, John Gerald
    Director born in June 1968
    Individual (12 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 4
    27, Abbey Road, Park Royal, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    191,861 GBP2021-10-31
    Person with significant control
    2021-07-12 ~ now
    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
parent relation
Company in focus

PREMIER PARK WHEATLEY LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32021-07-12 ~ 2022-10-31
Investment Property
4,998,415 GBP2022-10-31
Fixed Assets
4,998,415 GBP2022-10-31
Debtors
Current
21,823 GBP2022-10-31
Cash at bank and in hand
239,859 GBP2022-10-31
Current Assets
261,682 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-5,259,058 GBP2022-10-31
Net Current Assets/Liabilities
-4,997,376 GBP2022-10-31
Total Assets Less Current Liabilities
1,039 GBP2022-10-31
Net Assets/Liabilities
1,039 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2022-10-31
Retained earnings (accumulated losses)
39 GBP2022-10-31
Equity
1,039 GBP2022-10-31
Other Debtors
Current
21,817 GBP2022-10-31
Debtors - Deferred Tax Asset
Current
6 GBP2022-10-31
Cash and Cash Equivalents
239,859 GBP2022-10-31
Trade Creditors/Trade Payables
Current
36,720 GBP2022-10-31
Amounts owed to group undertakings
Current
5,045,013 GBP2022-10-31
Other Creditors
Current
177,325 GBP2022-10-31
Creditors
Current
5,259,058 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2022-10-31
Par Value of Share
Class 1 ordinary share
1.002021-07-12 ~ 2022-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2022-10-31
Par Value of Share
Class 2 ordinary share
1.002021-07-12 ~ 2022-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2022-10-31
Par Value of Share
Class 3 ordinary share
1.002021-07-12 ~ 2022-10-31

  • PREMIER PARK WHEATLEY LTD
    Info
    Registered number 13506694
    27 Abbey Road, Park Royal, London NW10 7SJ
    Private Limited Company incorporated on 2021-07-12 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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.