Park Lane (UK) Limited
Overview
Park Lane (UK) Limited's network
2 people2 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. 2 organisations share a board member with this company.The large node is Park Lane (UK) Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Roland William Surrey Dane | Director | |
| Andrew Hugh Jackson | Company secretary |
Recent news and events
From the public record
- 31 December 2025Accounts made up to this dateCompanies House company file
- 17 December 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Roland William Surrey Dane | Director | Not recorded | 2 other current boards |
| Andrew Hugh Jackson | Company secretary | Not recorded |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
4 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Steven Paul Wright | Director | 24 September 2012 | 3 December 2018 |
| Sean Philip Lockyear | Director | 6 April 1999 | 29 February 2000 |
| Leo Wong | Director | Not recorded | 30 November 1999 |
| Doctor Muthana Hussain Kubba | Director | Not recorded | 27 April 1993 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Roland William Surrey Dane Director
Where else this board sits
The 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
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Network
Network
iThe large node is Park Lane (UK) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
8 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | FRS102 | Not reported | Not reported | £5.35m | £5.39m | £1.44m | 4 |
| 31 December 2024 | FRS102 | Not reported | Not reported | £5.36m | £5.61m | £2.59m | 2 |
| 31 December 2023 | FRS102 | Not reported | Not reported | £4.98m | £5.16m | £1.37m | 2 |
| 31 December 2022 | FRS102 | Not reported | Not reported | £4.94m | £5.66m | £1.64m | 4 |
| 31 December 2021 | FRS102 | Not reported | Not reported | £4.86m | £5.72m | £1.37m | 4 |
| 31 December 2020 | FRS102 | Not reported | Not reported | £3.68m | £5.76m | £1.80m | 4 |
| 31 December 2019 | FRS102 | Not reported | Not reported | £3.55m | £7.17m | £2.24m | 6 |
| 31 December 2018 | FRS102 | Not reported | Not reported | £3.53m | £7.84m | £1.33m | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 17 December 2025
- Next confirmation statement due
- 31 December 2026 Not yet due
- Charges (secured loans)
- 5 charges registered, 1 outstanding, 0 part satisfied, 4 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 02144597
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 2 July 1987
- Registered office
- 9 Alton Business Centre, Omega, Park, Alton, Hampshire, GU34 2YU
- Nature of business (SIC)
- 45111 Sale of new cars and light motor vehicles
- 45112 Sale of used cars and light motor vehicles
- Latest accounts
- 31 December 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 17 December 2025
- Next confirmation statement due
- 31 December 2026 Not yet due
- Charges (secured loans)
- 5 charges registered, 1 outstanding, 0 part satisfied, 4 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Recent news and events
From the public record
- 31 December 2025Accounts made up to this dateCompanies House company file
- 17 December 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Roland William Surrey DanePerson · British |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Alton Business Centre (No2) Management Association Limited | 25-50% shares | 6 April 2016 | Current |
| Tall Ships Trading Limited | 75-100% shares | 6 April 2016 | Current |
| Aliara Accident Management Limited (dissolved 2022)Dissolved | 75-100% shares | 6 April 2016 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.