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
    Vasilev, Panayot Kostadinov
    Director born in May 1976
    Individual (40 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Schori, Benjamin Aaron
    Director born in June 1985
    Individual (10 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (450 offsprings)
    Person with significant control
    2017-08-30 ~ 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 20
  • 1
    Payne, Simon Jeffrey
    Individual
    Officer
    2023-01-01 ~ 2024-05-12
    OF - Secretary → CIF 0
  • 2
    Mr Marvin Rice
    Born in May 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Petrov, Kiril Dimov
    Director born in May 1984
    Individual (2 offsprings)
    Officer
    2019-09-09 ~ 2020-02-07
    OF - Director → CIF 0
  • 4
    Thoms, Jack Stuart
    Director born in May 1972
    Individual (75 offsprings)
    Officer
    2017-08-30 ~ 2019-09-09
    OF - Director → CIF 0
  • 5
    Marks, Michael Daniel
    Finance Director born in January 1980
    Individual (35 offsprings)
    Officer
    2016-01-27 ~ 2017-08-30
    OF - Director → CIF 0
  • 6
    Ratcliffe, John Raymond
    Company Director born in May 1941
    Individual
    Officer
    1993-12-16 ~ 1996-11-15
    OF - Director → CIF 0
  • 7
    Purvis, Martin Terence Alan
    Company Secretary born in May 1952
    Individual (10 offsprings)
    Officer
    ~ 1993-08-24
    OF - Director → CIF 0
    Purvis, Martin Terence Alan
    Individual (10 offsprings)
    Officer
    ~ 1993-08-24
    OF - Secretary → CIF 0
  • 8
    Isaacs, Adam
    Investment Professional born in August 1988
    Individual (6 offsprings)
    Officer
    2017-08-29 ~ 2017-08-30
    OF - Director → CIF 0
  • 9
    Upwood, John Richard
    Individual
    Officer
    1995-10-02 ~ 1996-11-15
    OF - Secretary → CIF 0
  • 10
    Marsden, Graham Thomas
    Surveyor born in June 1957
    Individual (15 offsprings)
    Officer
    1997-06-13 ~ 2016-01-27
    OF - Director → CIF 0
    Marsden, Graham Thomas
    Chartered Surveyor
    Individual (15 offsprings)
    Officer
    2001-04-20 ~ 2016-01-27
    OF - Secretary → CIF 0
  • 11
    Bourgeois, Melissa Gabrielle
    Chartered Secretary born in February 1983
    Individual (10 offsprings)
    Officer
    2017-08-30 ~ 2020-01-29
    OF - Director → CIF 0
  • 12
    Marsden, Colin Thomas
    Retired born in August 1931
    Individual
    Officer
    1997-06-20 ~ 2005-08-28
    OF - Director → CIF 0
  • 13
    Gibbon, Timothy Edward Austin
    Group Vice Chairman born in February 1944
    Individual
    Officer
    1994-01-27 ~ 1994-04-30
    OF - Director → CIF 0
  • 14
    Gowshall, John Brian
    Finance Director born in October 1935
    Individual
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
    Gowshall, John Brian
    Individual
    Officer
    1993-08-24 ~ 1995-10-02
    OF - Secretary → CIF 0
  • 15
    Barry, Quintin
    Solicitor born in March 1936
    Individual (2 offsprings)
    Officer
    1997-07-04 ~ 2011-07-06
    OF - Director → CIF 0
  • 16
    Morris, Alan Harold
    Individual
    Officer
    1997-07-08 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 17
    Cooney, Stephen James
    Finance Director born in May 1957
    Individual
    Officer
    1996-04-01 ~ 1996-11-15
    OF - Director → CIF 0
  • 18
    Ebbrell, David Charles
    Director born in October 1975
    Individual (100 offsprings)
    Officer
    2017-08-30 ~ 2019-09-09
    OF - Director → CIF 0
  • 19
    Bennett, Paul Stockton
    Solicitor born in December 1935
    Individual (3 offsprings)
    Officer
    1997-06-23 ~ 2011-07-06
    OF - Director → CIF 0
    Bennett, Paul Stockton
    Individual (3 offsprings)
    Officer
    1997-11-18 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 20
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2017-08-30 ~ 2023-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
10 GBP2023-12-31
10 GBP2022-12-31
Net Assets/Liabilities
10 GBP2023-12-31
10 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
10 GBP2023-12-31
10 GBP2022-12-31

  • EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED
    Info
    Registered number 01836800
    3 Copthall Avenue, London EC2R 7BH
    Private Limited Company incorporated on 1984-07-30 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.