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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 20
  • 1
    Tyler, Victoria
    Born in May 1971
    Individual (1 offspring)
    Officer
    2018-10-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Sibal, Arun Kumar
    Born in May 1960
    Individual (9 offsprings)
    Officer
    2018-10-31 ~ 2019-12-22
    OF - LLP Designated Member → CIF 0
  • 3
    Martin, Ivan
    Born in April 1955
    Individual (110 offsprings)
    Officer
    2018-10-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Holden, Pamela
    Born in March 1941
    Individual (3 offsprings)
    Officer
    2018-10-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Watson, Angelica, Hon
    Born in November 2000
    Individual (1 offspring)
    Officer
    2018-10-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Watson, Rachael Jane
    Born in March 1985
    Individual (5 offsprings)
    Officer
    2018-10-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Simon, Lisa
    Born in October 1971
    Individual (1 offspring)
    Officer
    2018-10-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Macdonald, Michael Ross, Dr
    Born in April 1976
    Individual (8 offsprings)
    Officer
    2018-10-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Wied, Wilhelm
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2018-10-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Robertson, Ana
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2018-10-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Woods, Margaret
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2018-10-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    BOND STREET INVESTMENTS LIMITED
    - now 04900421
    BOND STREET INVESTMENTS (LONDON) LIMITED - 2003-09-23
    73, Church Road, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2018-10-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    20, Justinianstrasse, Frankfurt-am-main, Germany
    Corporate (3 offsprings)
    Officer
    2018-10-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 14
    PWAW INVESTMENTS LIMITED
    10029387
    First Floor, Shropshire House, 179, Tottenham Court Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-10-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 15
    VALPY ADVISORY LIMITED
    09415012
    The Old Rectory, Church Street, Weybridge, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-06-19 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2018-06-19 ~ 2018-10-31
    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
    2018-10-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 17
    Number One, Vicarage Lane, Stratford, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-10-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    PIERS HOLDEN LIMITED
    09225050
    The Old Rectory, Church Street, Weybridge, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2018-06-19 ~ 2018-10-31
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2018-06-19 ~ 2018-10-31
    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
  • 19
    BARRA PROPERTIES LTD
    BARRA PROPERTIES LIMITED 10404612
    5, Hales Meadow, Harpenden, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-10-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 20
    CHIPPO PROJECTS LIMITED
    CHIPPO PROJECTS LTD 09263144
    Sarnia, Elm Walk, Orpington, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-10-31 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

PARCH ESTATES THREE LLP

Period: 2018-06-19 ~ now
Company number: OC423019
Registered name
PARCH ESTATES THREE LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • PARCH ESTATES THREE LLP
    Info
    Registered number OC423019
    The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    LIMITED LIABILITY PARTNERSHIP incorporated on 2018-06-19 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    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.