Commerce Road Business Park Management Company Limited
- Company number
- 05182439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2004
- Nature of business
- Activities of professional membership organisations
- Corporate group
- Pantheon Sports Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARSON, Luke Dominic James | Director | 28 Sep 2020 | |
| CARSON, Jamie Anthony | Director | 28 Sep 2020 | |
| BHAURA, Kulbir Singh | Director | 7 Apr 2006 | |
| KRZYZANOWSKI, Krzysztof | Director | 7 Apr 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ae Tyler Ltd T/A Octink | Significant Influence Or Control | 6 Apr 2016 | 3 Mar 2020 |
| Ag Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jun 2020 | 28 Sep 2020 |
| London & Argyll (Brentford) Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Sep 2020 | |
| Mr Krzysztof Krzyzanowski | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Sep 2020 | |
| Pantheon Sports Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jul 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jul 2025 | - | -£16,461 | - | 5 |
| 31 Jul 2024 | - | -£10,086 | - | 5 |
| 31 Jul 2023 | - | -£3,423 | - | 5 |
| 31 Jul 2022 | - | -£3,894 | - | 5 |
| 31 Jul 2021 | - | -£2,915 | - | 5 |
| 31 Jul 2020 | - | -£1,589 | - | - |
| 31 Jul 2019 | - | £1,065 | - | 0 |
| 31 Jul 2018 | - | - | - | - |
| 31 Jul 2017 | - | - | - | - |
| 31 Jul 2016 | - | -£2,214 | - | - |
| 31 Jul 2015 | £72,009 | -£2,123 | - | - |
| 31 Jul 2014 | - | -£328 | - | - |
| 31 Jul 2013 | - | £200 | £194 | - |
| 31 Jul 2012 | - | £612 | £612 | - |
| 31 Jul 2011 | - | - | - | - |
| 31 Jul 2010 | - | - | - | - |
| 31 Jul 2009 | - | - | - | - |
| 31 Jul 2008 | - | - | - | - |
| 31 Jul 2007 | - | - | - | - |
| 31 Jul 2006 | - | - | - | - |
| 31 Jul 2005 | - | - | - | - |
Connections
Owned by
Commerce Road Business Park Management Company Limited → London & Argyll (Brentford) Ltd
Directors’ other companies
- BHAURA, Kulbir Singh - Director at Chingford Manufacturing Co Ltd
- CARSON, Jamie Anthony - Director at Heathgate Management Company Limited
- CARSON, Jamie Anthony - Director at London & Argyll (Merton) Holdco Limited
- CARSON, Jamie Anthony - Director at London & Argyll (Battersea) Limited
- CARSON, Jamie Anthony - Director at London & Argyll (Brentford) Ltd
- CARSON, Jamie Anthony - Director at 30 Commerce Road Limited
- CARSON, Jamie Anthony - Director at Balleroy Properties Limited
- CARSON, Luke Dominic James - Director at London & Argyll (Brentford) Ltd
- CARSON, Luke Dominic James - Director at London & Argyll (Battersea) Limited
- CARSON, Luke Dominic James - Director at 30 Commerce Road Limited
Registered address
1,876 companies are registered at this address - likely a registration agent.