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 13
  • 1
    Robertson, Ana
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2023-11-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Iland, Kara Helen
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2023-11-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Century House, Wargrave Road, Henley-on-thames, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,599,653 GBP2023-03-31
    Officer
    2023-11-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    BOND STREET INVESTMENTS (LONDON) LIMITED - 2003-09-23
    2 Tolherst Court, Ashford Road, Maidstone, England
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    -73,079 GBP2022-10-01 ~ 2023-09-30
    Officer
    2023-11-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -377,354 GBP2024-03-31
    Officer
    2016-04-27 ~ now
    OF - LLP Member → CIF 0
  • 6
    MC PROP LTD
    Blairholm, Cuninghill Road, Inverurie, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-11-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    FYSON LTD - now
    HJF LTD - 2011-03-21
    13-15, High Street, Witney, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    116,465 GBP2023-12-31
    Officer
    2023-11-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    1, Long Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,655 GBP2024-03-31
    Officer
    2023-11-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Ground Floor, Egerton House, 68, Baker Street, Weybridge, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-11-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    HAYSON PROPERTIES LTD
    32, Brook Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    13,215 GBP2024-03-31
    Officer
    2023-11-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    41,368 GBP2024-03-31
    Officer
    2016-04-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    5, Hales Meadow, Harpenden, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    140,244 GBP2024-03-31
    Officer
    2023-11-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    17, Old Park Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,402 GBP2023-10-31
    Officer
    2023-11-13 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 10
  • 1
    George, Sophie
    Born in August 1974
    Individual
    Officer
    2016-10-31 ~ 2022-12-14
    OF - LLP Designated Member → CIF 0
  • 2
    Utley, Chris James
    Born in August 1973
    Individual
    Officer
    2016-10-31 ~ 2022-12-14
    OF - LLP Designated Member → CIF 0
  • 3
    Aubrey, Charlotte Lucy
    Born in August 1972
    Individual (1 offspring)
    Officer
    2016-10-31 ~ 2022-12-14
    OF - LLP Designated Member → CIF 0
  • 4
    Holden, Pamela
    Born in March 1941
    Individual (2 offsprings)
    Officer
    2016-10-31 ~ 2022-12-14
    OF - LLP Designated Member → CIF 0
  • 5
    Kelly, Connor Gabriel
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2016-10-31 ~ 2022-12-14
    OF - LLP Designated Member → CIF 0
  • 6
    Wied, Wilhelm
    Born in June 1970
    Individual (1 offspring)
    Officer
    2016-10-31 ~ 2022-12-14
    OF - LLP Designated Member → CIF 0
  • 7
    The Old Rectory, Church Street, Weybridge, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -377,354 GBP2024-03-31
    Person with significant control
    2016-04-27 ~ 2016-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 8
    10, Temple Back, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    892,204 GBP2023-09-30
    Officer
    2023-11-13 ~ 2023-11-15
    PE - LLP Designated Member → CIF 0
  • 9
    20, Justinianstrasse, Frankfurt-am-main, Germany
    Corporate (1 offspring)
    Officer
    2016-10-31 ~ 2022-12-14
    PE - LLP Designated Member → CIF 0
  • 10
    The Old Rectory, Church Street, Weybridge, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    41,368 GBP2024-03-31
    Person with significant control
    2016-04-27 ~ 2016-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PARCH ESTATES FOUR LLP

Previous name
PARCH ESTATES TWO LLP - 2023-04-11
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
22022-04-06 ~ 2023-03-31
  • PARCH ESTATES FOUR LLP
    Info
    PARCH ESTATES TWO LLP - 2023-04-11
    Registered number OC411503
    The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    Limited Liability Partnership incorporated on 2016-04-27 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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.