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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 28
  • 1
    Lasham, Nathan
    Born in March 1980
    Individual (1 offspring)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Howard, James Reginald Patrick
    Born in May 1985
    Individual (1 offspring)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Haria Adams, Kerrie Vishali
    Born in March 1991
    Individual (2 offsprings)
    Officer
    2021-06-29 ~ 2026-01-16
    OF - Director → CIF 0
  • 4
    Lopez, Maria Soledad Gandia
    Born in October 1983
    Individual (1 offspring)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
  • 5
    Rowson, Andrew Peter
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2012-05-15 ~ now
    OF - Director → CIF 0
  • 6
    Barnes, Monika
    Individual (1 offspring)
    Officer
    ~ 1993-03-10
    OF - Secretary → CIF 0
  • 7
    Coles, David
    Architect born in December 1956
    Individual (1 offspring)
    Officer
    ~ 1993-03-18
    OF - Director → CIF 0
  • 8
    Cooper, Paul Rodney
    Graphic Designer born in March 1965
    Individual (1 offspring)
    Officer
    1994-06-14 ~ 1996-06-13
    OF - Director → CIF 0
    Cooper, Paul Rodney
    Individual (1 offspring)
    Officer
    1993-03-10 ~ 1994-06-14
    OF - Secretary → CIF 0
  • 9
    Downey, Oliver James
    Born in March 1993
    Individual (1 offspring)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 10
    Wood, Patrick George Ponsonby
    Born in October 1949
    Individual (1 offspring)
    Officer
    2012-05-15 ~ now
    OF - Director → CIF 0
    Wood, Patrick George Ponsonby
    Ballet Dancer/Teacher born in October 1949
    Individual (1 offspring)
    1993-03-18 ~ 1994-06-14
    OF - Director → CIF 0
    Wood, Patrick George Ponsonby
    Choreographer born in October 1949
    Individual (1 offspring)
    1996-12-12 ~ 2012-05-15
    OF - Director → CIF 0
  • 11
    Mordecai, Rachel Naomi Powell
    Tv Producer/Journalist born in May 1969
    Individual (1 offspring)
    Officer
    2012-05-15 ~ 2021-06-29
    OF - Director → CIF 0
  • 12
    Mccarthy, Renee
    Born in January 1982
    Individual (1 offspring)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 13
    Macrae, Kathleen
    Individual (2 offsprings)
    Officer
    2003-04-05 ~ 2008-04-16
    OF - Secretary → CIF 0
  • 14
    Davies, Craig, Dr
    Senior Adviser born in January 1974
    Individual (2 offsprings)
    Officer
    2012-05-15 ~ 2015-05-28
    OF - Director → CIF 0
  • 15
    Macrae, Nicole Marie
    Individual (1 offspring)
    Officer
    2002-06-30 ~ 2003-04-05
    OF - Secretary → CIF 0
  • 16
    Boghurst, Simon Christopher
    Administrator born in October 1964
    Individual (1 offspring)
    Officer
    1996-06-13 ~ 1996-12-12
    OF - Director → CIF 0
    Boghurst, Simon Christopher
    Individual (1 offspring)
    Officer
    1994-06-14 ~ 1996-12-12
    OF - Secretary → CIF 0
  • 17
    Williams, Susan
    Administrator born in May 1947
    Individual (1 offspring)
    Officer
    2012-05-15 ~ 2025-02-09
    OF - Director → CIF 0
    Williams, Susan
    Individual (1 offspring)
    Officer
    1999-06-27 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 18
    Mordecai, Michael George
    Account Manager born in July 1970
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2021-06-29
    OF - Director → CIF 0
  • 19
    Schofield, Buzz Ewart William
    Born in March 1997
    Individual (1 offspring)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 20
    Sheppard, Ceri Ann
    Individual (1 offspring)
    Officer
    1996-12-12 ~ 1999-06-27
    OF - Secretary → CIF 0
  • 21
    Macrae, Jean
    Premises Manager born in May 1947
    Individual (1 offspring)
    Officer
    2012-05-15 ~ 2012-07-27
    OF - Director → CIF 0
  • 22
    Franco, Ivan
    Marketing Assistant born in July 1989
    Individual (1 offspring)
    Officer
    2015-05-28 ~ 2020-06-01
    OF - Director → CIF 0
  • 23
    Maxwell, Kim Edwina
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Director → CIF 0
    Maxwell, David Charles Edward
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Director → CIF 0
  • 24
    Forbes, Zoey Louise
    Trainee Solicitor born in March 1990
    Individual (1 offspring)
    Officer
    2015-05-28 ~ 2023-09-22
    OF - Director → CIF 0
  • 25
    Allen, Jack Samuel
    Born in July 1990
    Individual (1 offspring)
    Officer
    2021-06-29 ~ 2026-01-16
    OF - Director → CIF 0
  • 26
    Rowson, Jessica Leigh
    Born in October 1979
    Individual (1 offspring)
    Officer
    2012-05-15 ~ now
    OF - Director → CIF 0
  • 27
    Haughey, Bethany Joy Speir
    Accountant born in January 1978
    Individual (4 offsprings)
    Officer
    2012-05-15 ~ 2013-06-28
    OF - Director → CIF 0
    Haughey, Bethany Joy Speir
    Individual (4 offsprings)
    Officer
    2008-04-16 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 28
    Searle, Nicola Charlotte
    Born in March 1978
    Individual (1 offspring)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DISCPARK LIMITED

Period: 1982-05-28 ~ now
Company number: 01638640
Registered name
DISCPARK LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Debtors
-11 GBP2025-03-31
-188 GBP2024-03-31
Cash at bank and in hand
934 GBP2025-03-31
2,192 GBP2024-03-31
Current Assets
923 GBP2025-03-31
2,004 GBP2024-03-31
Creditors
Amounts falling due within one year
-250 GBP2025-03-31
-250 GBP2024-03-31
Net Current Assets/Liabilities
673 GBP2025-03-31
1,754 GBP2024-03-31
Net Assets/Liabilities
1,673 GBP2025-03-31
2,754 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • DISCPARK LIMITED
    Info
    Registered number 01638640
    36-38 Surrey Square, London SE17 2JX
    PRIVATE LIMITED COMPANY incorporated on 1982-05-28 (43 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.