# Commerce Road Business Park Management Company Limited

## Details

- **Company number:** [05182439](https://find-and-update.company-information.service.gov.uk/company/05182439)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 2004
- **Registered office:** 35 BALLARDS LANE, LONDON, N3 1XW
- **Nature of business:** [94120](/sic/94120) Activities of professional membership organisations
- **Corporate group:** [Pantheon Sports Limited](/group/103596) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARSON, Jamie Anthony | director | 28 Sep 2020 |  |
| CARSON, Luke Dominic James | director | 28 Sep 2020 |  |
| KRZYZANOWSKI, Krzysztof | director | 7 Apr 2006 |  |
| BHAURA, Kulbir Singh | director | 7 Apr 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Krzysztof Krzyzanowski | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Sep 2020 |  |
| London & Argyll (Brentford) Ltd | 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 |  |
| Ag Holdings Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Jun 2020 | 28 Sep 2020 |
| Ae Tyler Ltd T/A Octink | significant-influence-or-control | 6 Apr 2016 | 3 Mar 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 | - |



## Owned by

Commerce Road Business Park Management Company Limited → [London & Argyll (Brentford) Ltd](/company/12838361)




## Directors' other companies

- [BHAURA, Kulbir Singh](/person/5800199) - director at [Chingford Manufacturing Co Ltd](/company/01719710)
- [CARSON, Jamie Anthony](/person/5753090) - director at [Heathgate Management Company Limited](/company/02630798)
- [CARSON, Jamie Anthony](/person/5753090) - director at [London & Argyll (Merton) Holdco Limited](/company/11521961)
- [CARSON, Jamie Anthony](/person/5753090) - director at [London & Argyll (Battersea) Limited](/company/12675892)
- [CARSON, Jamie Anthony](/person/5753090) - director at [London & Argyll (Brentford) Ltd](/company/12838361)
- [CARSON, Jamie Anthony](/person/5753090) - director at [30 Commerce Road Limited](/company/12880792)
- [CARSON, Jamie Anthony](/person/5753090) - director at [Balleroy Properties Limited](/company/09183875)
- [CARSON, Luke Dominic James](/person/5542929) - director at [London & Argyll (Brentford) Ltd](/company/12838361)
- [CARSON, Luke Dominic James](/person/5542929) - director at [London & Argyll (Battersea) Limited](/company/12675892)
- [CARSON, Luke Dominic James](/person/5542929) - director at [30 Commerce Road Limited](/company/12880792)



## Registered address

1,887 companies are registered at this address - likely a registration agent.