South Park Road Developments (Harrogate) LTD
Company 08906583 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Frank Khalastchi Director · appointed 2020
Directors past 6 years
- Frank Khalastchi Director · appointed 2020
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Flodrive Limited 1 shared director
- Brookgreen Limited 1 shared director
- Strandpark Properties Limited 1 shared director
- Flodrive Holdings Limited 1 shared director
- Metropolitan Property and Finance Limited 1 shared director
- Romaflow Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08906583 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2014 |
| Address | 68 GRAFTON WAY, LONDON, W1T 5DS |
| Accounts next due | 27/11/2026 |
| Accounts last made up | 27/02/2025 |
Industry (SIC)
Owned by (2) 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.
- Frank Khalastchi
appoints directors · notified 2023-03-31 - Walter Marais ceased 2023-02-16
significant influence · notified 2022-06-15 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- South Park Road Limited ceased 2019-10-09
75-100% shares, 75-100% voting · notified 2019-03-29
Officers (6)
- Frank Khalastchi Director · appointed 2020
Show 5 former officers
- Walter Marais Director · appointed 2020 · resigned 2023
- Timothy John Smith Director · appointed 2015 · resigned 2022
- Alan Burke Director · appointed 2014 · resigned 2016
- Simon William Padgett Director · appointed 2014 · resigned 2021
- Anthony John Armitage Secretary · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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