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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 25
  • 1
    Parsons, Guy Paul Cuthbert
    Company Director born in July 1963
    Individual (73 offsprings)
    Officer
    2022-08-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Eggleton, Paul
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2000-11-17
    OF - Director → CIF 0
  • 3
    Houghton, Christopher
    Accountant born in November 1958
    Individual (59 offsprings)
    Officer
    2001-09-11 ~ 2018-02-01
    OF - Director → CIF 0
  • 4
    Knight, Robert William
    Company Director born in November 1940
    Individual (6 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 5
    Ridge, Brian Thompson
    Company Director born in January 1939
    Individual (9 offsprings)
    Officer
    ~ 1993-11-17
    OF - Director → CIF 0
  • 6
    Harding, David Robert
    Born in August 1974
    Individual (77 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 7
    Chapman, William Terence
    Company Director born in October 1943
    Individual (3 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 8
    Mclelland, Brian
    Individual (43 offsprings)
    Officer
    2023-06-19 ~ 2023-12-29
    OF - Secretary → CIF 0
  • 9
    Clancy, Timothy Patrick
    Finance Director born in February 1968
    Individual (42 offsprings)
    Officer
    2018-08-28 ~ 2022-07-31
    OF - Director → CIF 0
  • 10
    Stewart, Martin Richard
    Finance Director born in July 1960
    Individual (69 offsprings)
    Officer
    2004-11-01 ~ 2018-08-04
    OF - Director → CIF 0
  • 11
    Hughes, Richard John
    Chartered Accountant born in October 1946
    Individual (31 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 12
    Alexander, Neil
    Accountant born in October 1941
    Individual (42 offsprings)
    Officer
    1998-10-30 ~ 2001-09-25
    OF - Director → CIF 0
  • 13
    Firth, Michael Eric
    Company Director born in December 1930
    Individual (2 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 14
    Griffiths, Gareth Vaughan
    Individual (8 offsprings)
    Officer
    2021-03-05 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 15
    Standring, Geoffrey Nigel
    Chartered Accountant born in October 1965
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 16
    Woods, Gary Anthony
    Director born in July 1957
    Individual (10 offsprings)
    Officer
    1998-10-01 ~ 1999-02-01
    OF - Director → CIF 0
    2004-04-01 ~ 2018-03-27
    OF - Director → CIF 0
  • 17
    Johnson, Peter Robert
    Director born in November 1939
    Individual (66 offsprings)
    Officer
    2000-09-22 ~ 2016-06-03
    OF - Director → CIF 0
  • 18
    Kerr, Alastair Gibson
    Director born in February 1950
    Individual (53 offsprings)
    Officer
    1997-10-27 ~ 2000-09-22
    OF - Director → CIF 0
  • 19
    Coghlan, Julian Graham
    Born in September 1969
    Individual (35 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 20
    O'doherty, John Sullivan
    Director born in June 1962
    Individual (65 offsprings)
    Officer
    2018-02-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 21
    Ahmed, Talha
    Company Director born in April 1984
    Individual (38 offsprings)
    Officer
    2023-02-27 ~ 2024-04-10
    OF - Director → CIF 0
  • 22
    Crawshaw, Martin
    Company Director born in May 1949
    Individual (6 offsprings)
    Officer
    1995-09-01 ~ 1998-01-29
    OF - Director → CIF 0
  • 23
    PARK GROUP UK LIMITED
    05760943
    Park Group Uk Limited, Valley Road, Birkenhead, England
    Active Corporate (13 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (7 parents, 209 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Secretary → CIF 0
    2022-11-15 ~ 2023-06-19
    OF - Secretary → CIF 0
  • 25
    PARK GROUP SECRETARIES LTD
    PARK GROUP SECRETARIES LIMITED - now 02089117
    PARK FOOD SECRETARIES LIMITED - 1999-04-15 02089117
    STURDYUSUAL LIMITED - 1987-03-02 02089117
    1, Valley Road, Birkenhead, Merseyside, United Kingdom
    Dissolved Corporate (23 parents, 55 offsprings)
    Officer
    ~ 2021-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

PARK RETAIL LIMITED

Period: 2004-11-09 ~ now
Company number: 00402152
Registered names
PARK RETAIL LIMITED - now
KUS LIMITED - 1987-03-24 00960975
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PARK RETAIL LIMITED
    Info
    PARK FINANCIAL SERVICES LIMITED - 2004-11-09
    PARK FOOD SERVICES LTD. - 2004-11-09
    PARK HAMPER COMPANY LIMITED - 2004-11-09
    KUS LIMITED - 2004-11-09
    Registered number 00402152
    Valley Road, Birkenhead, Merseyside CH41 7ED
    PRIVATE LIMITED COMPANY incorporated on 1945-12-17 (80 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • PARK RETAIL LIMITED
    S
    Registered number missing
    Valley Road, Birkenhead, Merseyside, CH41 7ED
    CIF 1 CIF 2
  • PARK RETAIL LIMITED
    S
    Registered number missing
    Park Retail Limited, Valley Road, Birkenhead, England, CH41 7ED
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRIGHTDOT LIMITED
    - now 02027625
    HOME FARM HAMPERS LIMITED
    - 2019-05-16 02027625
    AUDENTREND LIMITED - 1986-11-13
    Valley Road, Birkenhead, Merseyside
    Active Corporate (30 parents)
    Officer
    2007-03-07 ~ 2008-02-04
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    Officer
    2007-03-07 ~ 2008-02-04
    CIF 2 - Secretary → ME
  • 2
    MAXIMB2B LTD
    06869461
    Valley Road, Birkenhead, Merseyside
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    PARK PREPAYMENTS TRUSTEE COMPANY LIMITED
    06283710
    1 Valley Road, Birkenhead, Merseyside
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.