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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
Active 4
  • 1
    Coghlan, Julian Graham
    Born in September 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Harding, David Robert
    Born in August 1974
    Individual (49 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPark Group Uk Limited, Valley Road, Birkenhead, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2024-01-25 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Woods, Gary Anthony
    Director born in July 1957
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 1999-02-01
    OF - Director → CIF 0
    icon of calendar 2004-04-01 ~ 2018-03-27
    OF - Director → CIF 0
  • 2
    Parsons, Guy Paul Cuthbert
    Company Director born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 3
    Knight, Robert William
    Company Director born in November 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 4
    O'doherty, John Sullivan
    Director born in June 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 5
    Stewart, Martin Richard
    Finance Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ 2018-08-04
    OF - Director → CIF 0
  • 6
    Hughes, Richard John
    Chartered Accountant born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 7
    Kerr, Alastair Gibson
    Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-27 ~ 2000-09-22
    OF - Director → CIF 0
  • 8
    Firth, Michael Eric
    Company Director born in December 1930
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 9
    Eggleton, Paul
    Director born in July 1960
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2000-11-17
    OF - Director → CIF 0
  • 10
    Alexander, Neil
    Accountant born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-30 ~ 2001-09-25
    OF - Director → CIF 0
  • 11
    Mclelland, Brian
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-19 ~ 2023-12-29
    OF - Secretary → CIF 0
  • 12
    Ahmed, Talha
    Company Director born in April 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ 2024-04-10
    OF - Director → CIF 0
  • 13
    Griffiths, Gareth Vaughan
    Individual
    Officer
    icon of calendar 2021-03-05 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 14
    Johnson, Peter Robert
    Director born in November 1939
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-09-22 ~ 2016-06-03
    OF - Director → CIF 0
  • 15
    Crawshaw, Martin
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1998-01-29
    OF - Director → CIF 0
  • 16
    Ridge, Brian Thompson
    Company Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 1993-11-17
    OF - Director → CIF 0
  • 17
    Standring, Geoffrey Nigel
    Chartered Accountant born in October 1965
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 18
    Houghton, Christopher
    Accountant born in November 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-09-11 ~ 2018-02-01
    OF - Director → CIF 0
  • 19
    Chapman, William Terence
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
  • 20
    Clancy, Timothy Patrick
    Finance Director born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ 2022-07-31
    OF - Director → CIF 0
  • 21
    PARK GROUP SECRETARIES LIMITED - now
    PARK FOOD SECRETARIES LIMITED - 1999-04-15
    STURDYUSUAL LIMITED - 1987-03-02
    icon of address1, Valley Road, Birkenhead, Merseyside, United Kingdom
    Dissolved Corporate (4 parents, 26 offsprings)
    Officer
    ~ 2021-03-05
    PE - Secretary → CIF 0
  • 22
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    icon of addressMonometer House, Rectory Grove, Leigh-on-sea, United Kingdom
    Active Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-15 ~ 2023-06-19
    PE - Secretary → CIF 0
parent relation
Company in focus

PARK RETAIL LIMITED

Previous names
PARK HAMPER COMPANY LIMITED - 1988-05-05
PARK FOOD SERVICES LTD. - 1999-01-21
PARK FINANCIAL SERVICES LIMITED - 2004-11-09
KUS LIMITED - 1987-03-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PARK RETAIL LIMITED
    Info
    PARK HAMPER COMPANY LIMITED - 1988-05-05
    PARK FOOD SERVICES LTD. - 1988-05-05
    PARK FINANCIAL SERVICES LIMITED - 1988-05-05
    KUS LIMITED - 1988-05-05
    Registered number 00402152
    icon of addressValley Road, Birkenhead, Merseyside CH41 7ED
    PRIVATE LIMITED COMPANY incorporated on 1945-12-17 (80 years). 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
    icon of addressValley Road, Birkenhead, Merseyside, CH41 7ED
    CIF 1 CIF 2
  • PARK RETAIL LIMITED
    S
    Registered number missing
    icon of addressPark Retail Limited, Valley Road, Birkenhead, England, CH41 7ED
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HOME FARM HAMPERS LIMITED - 2019-05-16
    AUDENTREND LIMITED - 1986-11-13
    icon of addressValley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressValley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address1 Valley Road, Birkenhead, Merseyside
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • HOME FARM HAMPERS LIMITED - 2019-05-16
    AUDENTREND LIMITED - 1986-11-13
    icon of addressValley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-07 ~ 2008-02-04
    CIF 1 - Director → ME
    Officer
    icon of calendar 2007-03-07 ~ 2008-02-04
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.