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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 21
  • 1
    Kelly, Connor Gabriel
    Born in March 1975
    Individual (8 offsprings)
    Officer
    2016-10-31 ~ 2022-12-14
    OF - LLP Designated Member → CIF 0
  • 2
    Aubrey, Charlotte Lucy
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2016-10-31 ~ 2022-12-14
    OF - LLP Designated Member → CIF 0
  • 3
    Iland, Kara Helen
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2023-11-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Holden, Pamela
    Born in March 1941
    Individual (3 offsprings)
    Officer
    2016-10-31 ~ 2022-12-14
    OF - LLP Designated Member → CIF 0
  • 5
    Wied, Wilhelm
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2016-10-31 ~ 2022-12-14
    OF - LLP Designated Member → CIF 0
  • 6
    Robertson, Ana
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2023-11-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Utley, Chris James
    Born in August 1973
    Individual (5 offsprings)
    Officer
    2016-10-31 ~ 2022-12-14
    OF - LLP Designated Member → CIF 0
  • 8
    George, Sophie
    Born in August 1974
    Individual (1 offspring)
    Officer
    2016-10-31 ~ 2022-12-14
    OF - LLP Designated Member → CIF 0
  • 9
    Blairholm, Cuninghill Road, Inverurie, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-11-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    BOND STREET INVESTMENTS LIMITED
    - now 04900421
    BOND STREET INVESTMENTS (LONDON) LIMITED - 2003-09-23
    2 Tolherst Court, Ashford Road, Maidstone, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2023-11-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    20, Justinianstrasse, Frankfurt-am-main, Germany
    Corporate (3 offsprings)
    Officer
    2016-10-31 ~ 2022-12-14
    OF - LLP Designated Member → CIF 0
  • 12
    PWAW INVESTMENTS LIMITED
    10029387
    Century House, Wargrave Road, Henley-on-thames, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2023-11-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    KAUSCHMANN CONSULTING LIMITED
    11159242
    1, Long Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-11-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 14
    ADANNA LIMITED
    15279556
    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
  • 15
    VALPY ADVISORY LIMITED
    09415012
    The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2016-04-27 ~ now
    OF - LLP Designated Member → CIF 0
    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
  • 16
    FYSON LIMITED
    FYSON LTD - now 06688153
    HJF LTD - 2011-03-21
    13-15, High Street, Witney, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-11-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 17
    PRÜGER INVESTMENTS LIMITED
    11621019
    17, Old Park Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-11-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    PIERS HOLDEN LIMITED
    09225050
    The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2016-04-27 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    2016-04-27 ~ 2016-10-31
    PE - Right to surplus assets - 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
  • 19
    BARRA PROPERTIES LIMITED
    10404612
    5, Hales Meadow, Harpenden, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-11-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 20
    HAYSON PROPERTIES LIMITED
    HAYSON PROPERTIES LTD 12493748
    32, Brook Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-11-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 21
    HARPER LARK LIMITED
    13651185
    10, Temple Back, Bristol, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-11-13 ~ 2023-11-15
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

PARCH ESTATES FOUR LLP

Period: 2023-04-11 ~ now
Company number: OC411503
Registered names
PARCH ESTATES FOUR LLP - now
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 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.