111 PARK ROAD LTD

1. Company facts

Status

active

Lifecycle

🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.

Jurisdiction

england-wales

Registered office

88 Manygate Lane, Shepperton, TW17 9EE, England

SIC codes

68209 — Other letting and operating of own or leased real estate

Accounts next due

2027-05-31

Confirmation statement next due

2026-12-01

2. Directors (3 active)

HENDERSON-BEGG, Hamish Forbes

director · appointed 2020-01-28 · born 6/1959 (age 67)

LAI TAN, Rayanne

director · appointed 2025-07-17 · born 8/1996 (age 30)

RUNAJ, Ewelina

director · appointed 2025-04-08 · born 7/1980 (age 46)

3. Shareholders (3 active)

Ms Rayanne Lai Tan

25-50% shares

Elst Ltd

25-50% shares · 25-50% voting

Mr Hamish Forbes Henderson-Begg

25-50% shares · 25-50% voting

4. Group structure

Elst Ltd holds 25-50% — a significant corporate investor but not a controlling parent.

Elst Ltd

Corporate parent · 25-50%

Headline verdict

Opportunity score

77/100 (Strong)

Owner dependency

high — 65/100

Red flags

0 high · 0 medium · 0 low