38 DURDHAM PARK MANAGEMENT LIMITED

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
Chen, Lian
Born in February 1973
Individual (1 offspring)
Officer
2020-10-02 ~ now
OF - Director → CIF 0
2
Mackenzie, Luke Callum
Born in February 1994
Individual (2 offsprings)
Officer
2023-01-13 ~ now
OF - Director → CIF 0
Mackenzie, Luke Callum
Individual (2 offsprings)
Officer
2023-03-27 ~ now
OF - Secretary → CIF 0
Mr Luke Callum Mackenzie
Born in February 1994
Individual (2 offsprings)
Person with significant control
2023-03-27 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Taylor, Darren
Born in January 1969
Individual (6 offsprings)
Officer
1999-09-25 ~ now
OF - Director → CIF 0
Taylor, Darren
Individual (6 offsprings)
Officer
2020-09-21 ~ now
OF - Secretary → CIF 0
Mr Darren Taylor
Born in January 1969
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 7

1
Vieten, Daniela, Dr
Surgeon born in June 1971
Individual
Officer
2002-12-10 ~ 2020-09-28
OF - Director → CIF 0
Vieten, Daniela, Dr
Individual
Officer
2002-12-10 ~ 2025-12-06
OF - Secretary → CIF 0
Dr Daniela Vieten
Born in June 1971
Individual
Person with significant control
2016-04-06 ~ 2020-09-28
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Wilkes, Simon James
Sales Support Executive born in November 1978
Individual
Officer
2017-10-25 ~ 2023-01-13
OF - Director → CIF 0
Mr Simon James Wilkes
Born in October 1978
Individual
Person with significant control
2017-10-25 ~ 2023-01-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Scott, Marie Dolores
Retired born in February 1929
Individual
Officer
~ 2016-05-08
OF - Director → CIF 0
4
Ms Louise Opelt
Born in November 1979
Individual
Person with significant control
2017-10-25 ~ 2023-01-13
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Brawn, Helen Louise
Assistant Accountant born in July 1979
Individual
Officer
1998-10-20 ~ 2002-01-01
OF - Director → CIF 0
6
Laycock, Stella Lynn
Director born in March 1954
Individual
Officer
~ 1998-10-20
OF - Director → CIF 0
7
Thesen, Patricia May
Accountant born in June 1955
Individual
Officer
~ 1999-09-25
OF - Director → CIF 0
Thesen, Patricia May
Individual
Officer
~ 2001-10-01
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Current Assets

5,934 GBP2024-03-31

4,772 GBP2023-03-31

Creditors

Amounts falling due within one year

-7,234 GBP2024-03-31

-6,072 GBP2023-03-31

Net Current Assets/Liabilities

-1,300 GBP2024-03-31

-1,300 GBP2023-03-31

Total Assets Less Current Liabilities

-1,300 GBP2024-03-31

-1,300 GBP2023-03-31

Net Assets/Liabilities

-1,300 GBP2024-03-31

-1,300 GBP2023-03-31

Equity

-1,300 GBP2024-03-31

-1,300 GBP2023-03-31

Average Number of Employees

02023-04-01 ~ 2024-03-31

02022-04-01 ~ 2023-03-31

38 DURDHAM PARK MANAGEMENT LIMITED
Info
Registered number 01801331
38a Durdham Park, Bristol
PRIVATE LIMITED COMPANY incorporated on 1984-03-20 (41 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.