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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 6
  • 1
    Parrett, Mark Stephen
    Company Director born in January 1963
    Individual (17 offsprings)
    Officer
    ~ 1993-03-24
    OF - Director → CIF 0
    Parrett, Mark Stephen
    Director born in January 1963
    Individual (17 offsprings)
    2008-10-08 ~ 2020-03-18
    OF - Director → CIF 0
  • 2
    Parrett, Gary Douglas
    Born in January 1961
    Individual (19 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
    Parrett, Gary Douglas
    Company Director born in January 1961
    Individual (19 offsprings)
    ~ 1993-03-24
    OF - Director → CIF 0
    Parrett, Gary Douglas
    Director born in January 1961
    Individual (19 offsprings)
    2008-10-08 ~ 2019-12-02
    OF - Director → CIF 0
  • 3
    Campbell, Rosemary Joy
    Company Director born in November 1936
    Individual (19 offsprings)
    Officer
    ~ 1998-02-06
    OF - Director → CIF 0
    Campbell, Rosemary Joy
    Individual (19 offsprings)
    Officer
    ~ 1998-02-06
    OF - Secretary → CIF 0
  • 4
    Parrett, Helenne Louise
    Director born in July 1969
    Individual (15 offsprings)
    Officer
    2010-12-08 ~ 2020-03-18
    OF - Director → CIF 0
  • 5
    Parrett, Turrloo Francis
    Born in November 1934
    Individual (24 offsprings)
    Officer
    (before 1992-12-31) ~ now
    OF - Director → CIF 0
    Parrett, Turrloo Francis
    Individual (24 offsprings)
    Officer
    2008-10-08 ~ now
    OF - Secretary → CIF 0
    Mr Turrloo Francis Parrett
    Born in November 1934
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Parrett, Jacqueline Barbara
    Company Director born in August 1936
    Individual (5 offsprings)
    Officer
    1993-03-24 ~ 2008-09-24
    OF - Director → CIF 0
    Parrett, Jacqueline Barbara
    Individual (5 offsprings)
    Officer
    1998-02-06 ~ 2008-09-24
    OF - Secretary → CIF 0
parent relation
Company in focus

KESTON PARK (HOLDINGS) LIMITED

Period: 2012-04-14 ~ now
Company number: 01725752
Registered names
KESTON PARK (HOLDINGS) LIMITED - now
WITHAMCRAFT LIMITED - 1983-06-29
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets - Investments
103 GBP2024-03-31
301 GBP2023-03-31
Debtors
220,275 GBP2024-03-31
168,721 GBP2023-03-31
Net Current Assets/Liabilities
-455,780 GBP2024-03-31
-453,980 GBP2023-03-31
Total Assets Less Current Liabilities
-455,677 GBP2024-03-31
-453,679 GBP2023-03-31
Equity
Called up share capital
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Retained earnings (accumulated losses)
-461,677 GBP2024-03-31
-459,679 GBP2023-03-31
Equity
-455,677 GBP2024-03-31
-453,679 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
103 GBP2024-03-31
301 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
128,760 GBP2024-03-31
168,173 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
220,275 GBP2024-03-31
168,721 GBP2023-03-31

Related profiles found in government register
  • KESTON PARK (HOLDINGS) LIMITED
    Info
    EASTWELL MANOR RACING LIMITED - 2012-04-14
    LETTS GREEN FARM LIMITED - 2012-04-14
    WOODING ASHFORD LIMITED - 2012-04-14
    WITHAMCRAFT LIMITED - 2012-04-14
    Registered number 01725752
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1983-05-23 (42 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • KESTON PARK (HOLDINGS) LIMITED
    S
    Registered number 01725752
    C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HYTHE BAY LIMITED
    - now 01312313
    EASTWELL PAVILION LIMITED - 2005-05-19
    JUST LEISURE LIMITED - 1999-11-01
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    KESTON PARK SECURITIES LIMITED
    00970110
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    PIER PIZZAS LIMITED
    14021488
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-04-04 ~ dissolved
    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
  • 4
    THE DOVER PATROL LIMITED
    - now 07651297
    HYTHE BAY (DOVER) LIMITED - 2020-07-27
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-08-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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