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Parkstates Ltd

Active ·08215778 ·Private Limited Company ·Est. 14 September 2012
3
Officers
Total Exemption Full
Accounts
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Verif-AI TrustScore
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Director Background
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📊 Financial Snapshot — 31 December 2016

£932,492
Profit / Loss
201620152014
Profit / Loss£932,492
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number08215778
StatusActive
TypePrivate Limited Company
Incorporated14 September 2012
IndustryOther letting and operating of own or leased real estate
SIC68209
AccountsTotal Exemption Full

📍 Registered Address

66-68 Harold Benjamin Solicitors
Harrow
HA1 1BE
United Kingdom

👤 Directors & Officers (3)

Finsbury Secretaries LimitedDIRECTOR
Finsbury Corporate Services LtdDIRECTOR
Mr Jorgen HavelandDIRECTOR

🔑 Persons with Significant Control (2)

Mr James David Hassan75-100% shares
Valfin Nominees Limited75-100% shares

🏗️ Corporate Group & Network

⚠️
Mr James David Hassan is listed as PSC of 57 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 1 parent 🔗 12 connected companies
Ownership chain
Parkstates LtdThis company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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Verif-AI Executive Brief

Trading Status
Active

Parkstates Ltd has been on the Companies House register since 14 September 2012. They currently file total exemption full accounts.

Sector & Operations
Other letting and operating of own or leased real estate

Registered headquarters in Harrow (HA1 1BE).

Financial Trajectory
Latest: 31 December 2016

profit of £932,492.

Leadership Intelligence
3 Active Officers

Key appointments include Finsbury Secretaries Limited, Finsbury Corporate Services Ltd. Run deep background scans →

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