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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
Active 3
  • 1
    Lalji, Faizul Zulfikarali
    Born in June 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Fleet, Abigail Hayley
    Born in January 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1 Drummond Court, Drummond Gate, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 21
  • 1
    Merrick, Gary
    Head Of Facilities John Lewis Partnership born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-07 ~ 2016-03-24
    OF - Director → CIF 0
  • 2
    Terry, Peter
    Head Of Facilities born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-25 ~ 2018-06-14
    OF - Director → CIF 0
  • 3
    Hubber, Keith Michael
    Individual
    Officer
    icon of calendar 2015-02-01 ~ 2016-12-13
    OF - Secretary → CIF 0
  • 4
    Low, Richard Anthony
    Chartered Surveyor born in August 1949
    Individual
    Officer
    icon of calendar ~ 2000-10-03
    OF - Director → CIF 0
  • 5
    Thompson, Gary
    Personnel Director born in June 1948
    Individual
    Officer
    icon of calendar 2001-08-28 ~ 2006-01-27
    OF - Director → CIF 0
  • 6
    Mcgrath, Kevin David
    Chartered Surveyor born in March 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2006-01-06
    OF - Director → CIF 0
  • 7
    Buchanan, Alan
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 8
    Plummer, Jason Richard
    Estate Manager born in November 1966
    Individual
    Officer
    icon of calendar 2012-09-17 ~ 2017-10-27
    OF - Director → CIF 0
  • 9
    Hazel, John Edward
    Assistant General Manager born in March 1944
    Individual
    Officer
    icon of calendar 1995-08-30 ~ 1996-10-14
    OF - Director → CIF 0
  • 10
    Marmoy, Richard Simon
    Manager General Affairs born in November 1959
    Individual
    Officer
    icon of calendar 1996-10-14 ~ 2001-08-28
    OF - Director → CIF 0
  • 11
    Canton, Michael Henry
    Company Director born in July 1941
    Individual
    Officer
    icon of calendar ~ 1995-08-30
    OF - Director → CIF 0
  • 12
    Stewart, Douglas James
    Chartered Surveyor born in August 1958
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1993-10-11
    OF - Director → CIF 0
  • 13
    Smith, Andrew Peter
    Chartered Surveyor born in November 1969
    Individual
    Officer
    icon of calendar 2018-09-03 ~ 2024-11-01
    OF - Director → CIF 0
  • 14
    Levine, Raymond Joseph
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-05-31
    OF - Secretary → CIF 0
  • 15
    Martin, Andrew John
    Chartered Surveyor born in August 1946
    Individual
    Officer
    icon of calendar 1994-11-02 ~ 2000-10-03
    OF - Director → CIF 0
  • 16
    Casely-hayford, Margaret Henrietta Augusta
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-17 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 17
    Blake, Derek Maurice Anthony
    Legal Manager born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-23 ~ 2012-09-17
    OF - Director → CIF 0
    Blake, Derek Maurice Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-01 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 18
    Kihara, Toru
    Co Director born in December 1956
    Individual
    Officer
    icon of calendar 2007-04-03 ~ 2012-09-17
    OF - Director → CIF 0
  • 19
    Clack, Andrew Francis
    Hr Director born in March 1957
    Individual
    Officer
    icon of calendar 2006-01-27 ~ 2007-04-03
    OF - Director → CIF 0
  • 20
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    icon of address22, Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2016-12-13 ~ 2025-07-23
    PE - Secretary → CIF 0
  • 21
    icon of address1, Drummond Gate, London, England
    Active Corporate (4 parents, 1 offspring)
    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

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
Current
6,724 GBP2024-03-31
37,938 GBP2023-03-31
Cash at bank and in hand
109,888 GBP2024-03-31
90,014 GBP2023-03-31
Current Assets
116,612 GBP2024-03-31
127,952 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-116,240 GBP2024-03-31
-127,580 GBP2023-03-31
Net Current Assets/Liabilities
372 GBP2024-03-31
372 GBP2023-03-31
Net Assets/Liabilities
372 GBP2024-03-31
372 GBP2023-03-31
Equity
Called up share capital
125 GBP2024-03-31
125 GBP2023-03-31
Retained earnings (accumulated losses)
247 GBP2024-03-31
247 GBP2023-03-31
Equity
372 GBP2024-03-31
372 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,159 GBP2024-03-31
27,231 GBP2023-03-31
Other Debtors
Current
6,536 GBP2023-03-31
Prepayments/Accrued Income
Current
3,565 GBP2024-03-31
4,171 GBP2023-03-31
Trade Creditors/Trade Payables
Current
573 GBP2023-03-31
Other Creditors
Current
94,928 GBP2024-03-31
94,861 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
21,312 GBP2024-03-31
32,146 GBP2023-03-31
Creditors
Current
116,240 GBP2024-03-31
127,580 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
123 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
  • PARK ONE MANAGEMENT LIMITED
    Info
    Registered number 02124262
    icon of addressNumber 22 Mount Ephraim, Tunbridge Wells, Kent TN4 8AS
    PRIVATE LIMITED COMPANY incorporated on 1987-04-21 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.