logo
explain how to read the page

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 24
  • 1
    Casely-hayford, Margaret Henrietta Augusta
    Individual (26 offsprings)
    Officer
    2012-03-17 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 2
    Canton, Michael Henry
    Company Director born in July 1941
    Individual (3 offsprings)
    Officer
    ~ 1995-08-30
    OF - Director → CIF 0
  • 3
    Fleet, Abigail Hayley
    Born in January 1989
    Individual (2 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Buchanan, Alan
    Individual (21 offsprings)
    Officer
    2014-08-01 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 5
    Merrick, Gary
    Head Of Facilities John Lewis Partnership born in September 1956
    Individual (3 offsprings)
    Officer
    2012-09-07 ~ 2016-03-24
    OF - Director → CIF 0
  • 6
    Marmoy, Richard Simon
    Manager General Affairs born in November 1959
    Individual (1 offspring)
    Officer
    1996-10-14 ~ 2001-08-28
    OF - Director → CIF 0
  • 7
    Martin, Andrew John
    Chartered Surveyor born in August 1946
    Individual (56 offsprings)
    Officer
    1994-11-02 ~ 2000-10-03
    OF - Director → CIF 0
  • 8
    Levine, Raymond Joseph
    Individual (6 offsprings)
    Officer
    ~ 2002-05-31
    OF - Secretary → CIF 0
  • 9
    Clack, Andrew Francis
    Hr Director born in March 1957
    Individual (1 offspring)
    Officer
    2006-01-27 ~ 2007-04-03
    OF - Director → CIF 0
  • 10
    Low, Richard Anthony
    Chartered Surveyor born in August 1949
    Individual (17 offsprings)
    Officer
    ~ 2000-10-03
    OF - Director → CIF 0
  • 11
    Blake, Derek Maurice Anthony
    Legal Manager born in July 1953
    Individual (2 offsprings)
    Officer
    2002-01-23 ~ 2012-09-17
    OF - Director → CIF 0
    Blake, Derek Maurice Anthony
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 12
    Lalji, Faizul Zulfikarali
    Born in June 1975
    Individual (44 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
  • 13
    Stewart, Douglas James
    Chartered Surveyor born in August 1958
    Individual (28 offsprings)
    Officer
    ~ 1993-10-11
    OF - Director → CIF 0
  • 14
    Kihara, Toru
    Co Director born in December 1956
    Individual (3 offsprings)
    Officer
    2007-04-03 ~ 2012-09-17
    OF - Director → CIF 0
  • 15
    Smith, Andrew Peter
    Chartered Surveyor born in November 1969
    Individual (4 offsprings)
    Officer
    2018-09-03 ~ 2024-11-01
    OF - Director → CIF 0
  • 16
    Terry, Peter
    Head Of Facilities born in August 1972
    Individual (5 offsprings)
    Officer
    2016-03-25 ~ 2018-06-14
    OF - Director → CIF 0
  • 17
    Thompson, Gary
    Personnel Director born in June 1948
    Individual (2 offsprings)
    Officer
    2001-08-28 ~ 2006-01-27
    OF - Director → CIF 0
  • 18
    Mcgrath, Kevin David
    Chartered Surveyor born in March 1963
    Individual (65 offsprings)
    Officer
    2000-10-03 ~ 2006-01-06
    OF - Director → CIF 0
  • 19
    Hazel, John Edward
    Assistant General Manager born in March 1944
    Individual (1 offspring)
    Officer
    1995-08-30 ~ 1996-10-14
    OF - Director → CIF 0
  • 20
    Hubber, Keith Michael
    Individual (1 offspring)
    Officer
    2015-02-01 ~ 2016-12-13
    OF - Secretary → CIF 0
  • 21
    Plummer, Jason Richard
    Estate Manager born in November 1966
    Individual (2 offsprings)
    Officer
    2012-09-17 ~ 2017-10-27
    OF - Director → CIF 0
  • 22
    JOHN LEWIS PROPERTIES PLC
    00303301
    1 Drummond Court, Drummond Gate, London, England
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2024-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    CRIPPS SECRETARIES LIMITED
    - now 02633057
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    22, Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (16 parents, 415 offsprings)
    Officer
    2016-12-13 ~ 2025-07-23
    OF - Secretary → CIF 0
  • 24
    WAITROSE LIMITED
    00099405
    1, Drummond Gate, London, England
    Active Corporate (51 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PARK ONE MANAGEMENT LIMITED

Period: 1987-04-21 ~ now
Company number: 02124262
Registered name
PARK ONE MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
Current
4,637 GBP2025-03-31
6,724 GBP2024-03-31
Cash at bank and in hand
130,824 GBP2025-03-31
109,888 GBP2024-03-31
Current Assets
135,461 GBP2025-03-31
116,612 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-116,240 GBP2024-03-31
Net Current Assets/Liabilities
372 GBP2025-03-31
372 GBP2024-03-31
Net Assets/Liabilities
372 GBP2025-03-31
372 GBP2024-03-31
Equity
Called up share capital
125 GBP2025-03-31
125 GBP2024-03-31
Retained earnings (accumulated losses)
247 GBP2025-03-31
247 GBP2024-03-31
Equity
372 GBP2025-03-31
372 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,522 GBP2025-03-31
3,159 GBP2024-03-31
Prepayments/Accrued Income
Current
3,115 GBP2025-03-31
3,565 GBP2024-03-31
Trade Creditors/Trade Payables
Current
900 GBP2025-03-31
Other Creditors
Current
91,022 GBP2025-03-31
94,928 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
43,167 GBP2025-03-31
21,312 GBP2024-03-31
Creditors
Current
135,089 GBP2025-03-31
116,240 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
123 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31

  • PARK ONE MANAGEMENT LIMITED
    Info
    Registered number 02124262
    Number 22 Mount Ephraim, Tunbridge Wells, Kent TN4 8AS
    PRIVATE LIMITED COMPANY incorporated on 1987-04-21 (39 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.