Company · Soho
Parkholme Management Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Meghan Marie Lambert 2013-2018 View profile
- Meghan Marie Lambert 2013-2013 View profile
- Vivienne Jabri 1997-2007 View profile
- Peter Trew 1994 View profile
- Helen Alexandra Borrows 1996 View profile
- James Richard Albrecht 1993 View profile
- Ramune Maria Delisle-Burns 1997-2013 View profile
- Helen Virginia Gray 1996-2022 View profile
- Karen Tucker 1994-1997 View profile
- David Henry Borrows 1994-1996 View profile
- Gillian Anne Campbell 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 28/01/1987
- Registered office
- Soho
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ayal Hayes
significant influence · notified 2016-04-06 - Meghan Marie Lambert
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Helen Virginia Gray ceased 2022-11-16
25-50% shares · notified 2016-04-06 - Isthmus Capital Investments Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-01-09
Group
- Parkholme Management Limited
is controlled by Ayal Hayes
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ayal Hayes.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£1,290
- Total assets
- -£1,290
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-04-05 | Not reported | -£1,290 |
| 2026-04-05 | Not reported | -£1,290 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-05. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Ayal Martin Hayes Director · appointed 2007
Directors past 6 years
- Ayal Martin Hayes Director · appointed 2007
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02094110
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 05/01/2028
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data