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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 7
  • 1
    Mitchell, James George
    Retired born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Bosoaga, Razvan
    Born in August 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Whitworth, Lesley Karen, Dr
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Card, Robert Mark
    Director born in May 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Khalil, Hyder Kernal
    Retired born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Whiteman, Claire Lisa
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Dunton, Andrew Clive
    Born in November 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
Ceased 46
  • 1
    Rigby, Christopher Guy
    Company Director born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-28 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Mulrenan, Bernard
    Retired born in July 1912
    Individual
    Officer
    icon of calendar ~ 1994-02-04
    OF - Director → CIF 0
  • 3
    Mcalpine, Andrew
    Born in February 1948
    Individual
    Officer
    icon of calendar 2013-02-07 ~ 2014-04-04
    OF - Director → CIF 0
  • 4
    Studholme, Duncan Millar
    Retired born in February 1932
    Individual
    Officer
    icon of calendar 2004-03-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Blunt, Malcolm Dennis
    Chartered Accountant born in May 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-03-28
    OF - Director → CIF 0
    Blunt, Malcolm Dennis
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-22 ~ 2010-09-08
    OF - Secretary → CIF 0
  • 6
    Booth, Barry
    Chartered Accountant born in November 1935
    Individual
    Officer
    icon of calendar ~ 1994-02-07
    OF - Director → CIF 0
  • 7
    Mitchell, James George
    Technical Architect born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ 2024-08-28
    OF - Director → CIF 0
  • 8
    Crowe, David Victor
    Born in September 1946
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 9
    Spruce, Ann Elizabeth
    Part Timer Teacher born in July 1951
    Individual
    Officer
    icon of calendar 2014-06-24 ~ 2018-05-14
    OF - Director → CIF 0
  • 10
    Moses, Amanda Ann
    Chartered Accountant born in August 1951
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2004-02-20
    OF - Director → CIF 0
  • 11
    Fynn, Michele Marie
    Retail Business Consultant born in September 1947
    Individual
    Officer
    icon of calendar 2009-06-25 ~ 2017-11-01
    OF - Director → CIF 0
  • 12
    Moore, Kenneth Percival
    Retired born in November 1931
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-26 ~ 2014-04-04
    OF - Director → CIF 0
  • 13
    Oram, Helen Ivy
    Retired born in October 1942
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2008-08-27
    OF - Director → CIF 0
  • 14
    Graves, Christine Marie
    Born in October 1948
    Individual
    Officer
    icon of calendar 2012-05-31 ~ 2018-07-11
    OF - Director → CIF 0
  • 15
    Ient, Christine Ann
    Born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-04 ~ 2018-04-12
    OF - Director → CIF 0
  • 16
    Hill, Jill Vivien
    Retired born in April 1951
    Individual
    Officer
    icon of calendar 2009-06-25 ~ 2013-01-01
    OF - Director → CIF 0
    Hill, Jill Vivien
    Individual
    Officer
    icon of calendar 2010-09-08 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 17
    Hart, Edward William
    Financial Services born in May 1979
    Individual
    Officer
    icon of calendar 2012-05-31 ~ 2013-01-22
    OF - Director → CIF 0
  • 18
    Fogden, Alan Paul
    Retired born in January 1955
    Individual
    Officer
    icon of calendar 2023-04-12 ~ 2024-09-09
    OF - Director → CIF 0
  • 19
    Card, Robert Mark
    Director born in May 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ 2024-08-28
    OF - Director → CIF 0
  • 20
    Wilson, Ian Davie
    Retired born in March 1925
    Individual
    Officer
    icon of calendar 1996-02-02 ~ 2004-02-20
    OF - Director → CIF 0
  • 21
    Smyth, John Vincent Francis
    Retired born in January 1929
    Individual
    Officer
    icon of calendar 2008-08-28 ~ 2009-04-07
    OF - Director → CIF 0
  • 22
    Mcneil, Alastair
    Chartered Surveyor born in November 1936
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 2002-03-22
    OF - Director → CIF 0
  • 23
    Copley, Brenda Isobel
    Retired born in February 1928
    Individual
    Officer
    icon of calendar 2004-03-26 ~ 2012-03-30
    OF - Director → CIF 0
  • 24
    Barron, Jeffrey Lawrence, Dr
    Pathologist born in August 1942
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2019-04-04
    OF - Director → CIF 0
  • 25
    Leech, Michael, Dr
    Pharmacist born in June 1974
    Individual
    Officer
    icon of calendar 2021-03-10 ~ 2022-09-06
    OF - Director → CIF 0
  • 26
    Olver, Michael
    Chartered Accountant born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-28 ~ 2004-02-29
    OF - Director → CIF 0
  • 27
    Burton, Christine Margaret
    Born in December 1950
    Individual
    Officer
    icon of calendar 2021-09-22 ~ 2023-11-17
    OF - Director → CIF 0
  • 28
    Lawrence, Janet Ruth
    Administrator born in October 1955
    Individual
    Officer
    icon of calendar 2018-07-09 ~ 2021-02-05
    OF - Director → CIF 0
  • 29
    French, Graham
    Retired born in December 1935
    Individual
    Officer
    icon of calendar 1995-02-13 ~ 2005-04-01
    OF - Director → CIF 0
  • 30
    Arnold, Peter
    Retired born in April 1925
    Individual
    Officer
    icon of calendar ~ 1996-01-02
    OF - Director → CIF 0
  • 31
    Hay, Verna
    Housewife born in September 1940
    Individual
    Officer
    icon of calendar 1996-02-02 ~ 2003-03-28
    OF - Director → CIF 0
  • 32
    Helmore, Derek Eastman
    Retired born in April 1922
    Individual
    Officer
    icon of calendar ~ 1996-04-22
    OF - Director → CIF 0
    Helmore, Derek Eastman
    Individual
    Officer
    icon of calendar ~ 1996-04-22
    OF - Secretary → CIF 0
  • 33
    Clements, Graham Anthony
    Aviation Consultant born in May 1937
    Individual
    Officer
    icon of calendar 2001-03-23 ~ 2007-03-20
    OF - Director → CIF 0
  • 34
    Sawyer, Patricia
    Born in November 1944
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2022-03-07
    OF - Director → CIF 0
  • 35
    Brown, Bruce Adrian John
    Software Engineer born in November 1961
    Individual
    Officer
    icon of calendar 2003-03-28 ~ 2004-02-20
    OF - Director → CIF 0
  • 36
    Fieldhouse, Stuart
    Journalist born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ 2005-07-15
    OF - Director → CIF 0
  • 37
    Curry, Walter
    Retired born in September 1927
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 1998-03-13
    OF - Director → CIF 0
  • 38
    Setterfield, Barry Peter
    Oil Geologist born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-13 ~ 1996-02-02
    OF - Director → CIF 0
  • 39
    Southern, Peter
    Nhs Manager born in June 1970
    Individual
    Officer
    icon of calendar 2008-08-28 ~ 2009-03-09
    OF - Director → CIF 0
  • 40
    Kelman, Charles George
    Born in March 1937
    Individual
    Officer
    icon of calendar 2012-05-31 ~ 2018-04-12
    OF - Director → CIF 0
  • 41
    Sydenham, William John
    Retired born in January 1926
    Individual
    Officer
    icon of calendar 1996-02-02 ~ 2001-03-23
    OF - Director → CIF 0
  • 42
    Wilcox, John William Edward
    Born in December 1934
    Individual
    Officer
    icon of calendar 2013-02-07 ~ 2020-06-25
    OF - Director → CIF 0
  • 43
    Degens, John
    Retired born in November 1920
    Individual
    Officer
    icon of calendar ~ 2008-02-28
    OF - Director → CIF 0
  • 44
    Langston, Peter Robert
    Retired born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-15 ~ 2012-11-30
    OF - Director → CIF 0
  • 45
    Smith, Peter John
    Teacher born in October 1940
    Individual
    Officer
    icon of calendar 2004-03-26 ~ 2012-03-30
    OF - Director → CIF 0
  • 46
    Glover, Doris
    Retired born in August 1938
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2004-02-20
    OF - Director → CIF 0
parent relation
Company in focus

VARNDEAN PARK ESTATE LIMITED

Previous name
TRACKHONEST LIMITED - 1987-08-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-09-29 ~ 2024-09-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
240,000 GBP2024-09-28
Property, Plant & Equipment
Land and buildings, Long leasehold
240,000 GBP2024-09-28
Property, Plant & Equipment
240,000 GBP2024-09-28
240,000 GBP2023-09-28
Debtors
2,787 GBP2024-09-28
3,142 GBP2023-09-28
Creditors
Amounts falling due within one year
11,717 GBP2024-09-28
11,717 GBP2023-09-28
Net Current Assets/Liabilities
8,930 GBP2024-09-28
8,575 GBP2023-09-28
Total Assets Less Current Liabilities
231,070 GBP2024-09-28
231,425 GBP2023-09-28
Net Assets/Liabilities
231,070 GBP2024-09-28
231,425 GBP2023-09-28
Equity
Called up share capital
1,600 GBP2024-09-28
1,600 GBP2023-09-28
Revaluation reserve
140,743 GBP2024-09-28
140,743 GBP2023-09-28
Retained earnings (accumulated losses)
58,166 GBP2024-09-28
58,521 GBP2023-09-28
Equity
231,070 GBP2024-09-28
231,425 GBP2023-09-28
Property, Plant & Equipment - Gross Cost
240,000 GBP2024-09-28
Other Debtors
2,787 GBP2024-09-28
3,142 GBP2023-09-28
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,413 GBP2024-09-28
1,413 GBP2023-09-28
  • VARNDEAN PARK ESTATE LIMITED
    Info
    TRACKHONEST LIMITED - 1987-08-27
    Registered number 02134291
    icon of addressC/o Dean Wilson Llp Ridgeland House, 165 Dyke Road, Brighton BN3 1TL
    Private Limited Company incorporated on 1987-05-22 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 26 August 2025 and licensed under the Open Government Licence v3.0.