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 3
  • 1
    Perkins, Mark William
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Perkins, Gary Joseph
    Company Director born in November 1959
    Individual (8 offsprings)
    Officer
    2000-02-28 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, 86 - 90 Paul Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,793,540 GBP2023-07-31
    Person with significant control
    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
Ceased 1
  • Perkins, Joseph John
    Company Director born in July 1934
    Individual
    Officer
    ~ 2018-05-02
    OF - Director → CIF 0
parent relation
Company in focus

H.& G.CAR PARKS LIMITED

Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.

Related profiles found in government register
  • H.& G.CAR PARKS LIMITED
    Info
    Registered number 01009712
    3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 1971-04-30 (54 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • H & G CAR PARKS LIMITED
    S
    Registered number 01009712
    New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
    CIF 1
  • H.& G.CAR PARKS LIMITED
    S
    Registered number 01009712
    3rd Floor, 86 - 90 Paul Street, London, England, EC2A 4NE
    H & G Car Parks Limited in England & Wales, England And Wales
    CIF 2
  • H.& G.CAR PARKS LIMITED
    S
    Registered number 01009712
    Coopers House, 65a Wingletye Lane, Hornchurch, Essex, United Kingdom, RM11 3AT
    H & G Car Parks Limited in England & Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Coopers House, 65a Wingletye Lane, Hornchurch, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    91,768 GBP2017-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Thorney Business Park, Thorney Lane North, Iver, Buckinghamshire, United Kingdom, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    35,543,454 GBP2024-03-31
    Person with significant control
    2016-07-16 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 4 - Right to appoint or remove membersOE
    Officer
    2008-07-16 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • Thorney Business Park, Thorney Lane North, Iver, Buckinghamshire, United Kingdom, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    35,543,454 GBP2024-03-31
    Person with significant control
    2016-07-16 ~ 2024-01-10
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.