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.

Jump to: Company in focus, Offsprings
Parent entities and officers 51
  • 1
    Ient, Christine Ann
    Born in September 1947
    Individual (3 offsprings)
    Officer
    2014-04-04 ~ 2018-04-12
    OF - Director → CIF 0
  • 2
    Hay, Verna
    Born in September 1940
    Individual (1 offspring)
    Officer
    1996-02-02 ~ 2003-03-28
    OF - Director → CIF 0
  • 3
    Fieldhouse, Stuart
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2004-03-26 ~ 2005-07-15
    OF - Director → CIF 0
  • 4
    Card, Robert Mark
    Born in May 1977
    Individual (6 offsprings)
    Officer
    2023-03-14 ~ 2024-08-28
    OF - Director → CIF 0
    2024-09-18 ~ 2025-12-17
    OF - Director → CIF 0
  • 5
    Dunton, Andrew Clive
    Born in November 1963
    Individual (17 offsprings)
    Officer
    2024-04-10 ~ 2025-12-16
    OF - Director → CIF 0
  • 6
    Brown, Bruce Adrian John
    Born in November 1961
    Individual (1 offspring)
    Officer
    2003-03-28 ~ 2004-02-20
    OF - Director → CIF 0
  • 7
    Kelman, Charles George
    Born in March 1937
    Individual (1 offspring)
    Officer
    2012-05-31 ~ 2018-04-12
    OF - Director → CIF 0
  • 8
    Khalil, Hyder Kernal
    Born in August 1947
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Oram, Helen Ivy
    Born in October 1942
    Individual (2 offsprings)
    Officer
    2008-03-17 ~ 2008-08-27
    OF - Director → CIF 0
  • 10
    Olver, Michael
    Born in September 1952
    Individual (4 offsprings)
    Officer
    2003-03-28 ~ 2004-02-29
    OF - Director → CIF 0
  • 11
    French, Graham
    Born in December 1935
    Individual (2 offsprings)
    Officer
    1995-02-13 ~ 2005-04-01
    OF - Director → CIF 0
  • 12
    Studholme, Duncan Millar
    Born in February 1932
    Individual (2 offsprings)
    Officer
    2004-03-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Fogden, Alan Paul
    Born in January 1955
    Individual (1 offspring)
    Officer
    2023-04-12 ~ 2024-09-09
    OF - Director → CIF 0
  • 14
    Barron, Jeffrey Lawrence, Dr
    Born in August 1942
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2019-04-04
    OF - Director → CIF 0
  • 15
    Lawrence, Janet Ruth
    Born in October 1955
    Individual (1 offspring)
    Officer
    2018-07-09 ~ 2021-02-05
    OF - Director → CIF 0
  • 16
    Glover, Doris
    Born in August 1938
    Individual (1 offspring)
    Officer
    2002-03-22 ~ 2004-02-20
    OF - Director → CIF 0
  • 17
    Sawyer, Patricia
    Born in November 1944
    Individual (3 offsprings)
    Officer
    2017-03-31 ~ 2022-03-07
    OF - Director → CIF 0
  • 18
    Hart, Edward William
    Born in May 1979
    Individual (1 offspring)
    Officer
    2012-05-31 ~ 2013-01-22
    OF - Director → CIF 0
  • 19
    Leech, Michael, Dr
    Born in June 1974
    Individual (1 offspring)
    Officer
    2021-03-10 ~ 2022-09-06
    OF - Director → CIF 0
  • 20
    Spruce, Ann Elizabeth
    Born in July 1951
    Individual (1 offspring)
    Officer
    2014-06-24 ~ 2018-05-14
    OF - Director → CIF 0
  • 21
    Copley, Brenda Isobel
    Born in February 1928
    Individual (1 offspring)
    Officer
    2004-03-26 ~ 2012-03-30
    OF - Director → CIF 0
  • 22
    Wilcox, John William Edward
    Born in December 1934
    Individual (2 offsprings)
    Officer
    2013-02-07 ~ 2020-06-25
    OF - Director → CIF 0
  • 23
    Booth, Barry
    Born in November 1935
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1994-02-07
    OF - Director → CIF 0
  • 24
    Smyth, John Vincent Francis
    Born in January 1929
    Individual (1 offspring)
    Officer
    2008-08-28 ~ 2009-04-07
    OF - Director → CIF 0
  • 25
    Langston, Peter Robert
    Born in August 1946
    Individual (5 offsprings)
    Officer
    2005-07-15 ~ 2012-11-30
    OF - Director → CIF 0
  • 26
    Graves, Christine Marie
    Born in October 1948
    Individual (1 offspring)
    Officer
    2012-05-31 ~ 2018-07-11
    OF - Director → CIF 0
  • 27
    Mcneil, Alastair
    Born in November 1936
    Individual (2 offsprings)
    Officer
    1998-03-13 ~ 2002-03-22
    OF - Director → CIF 0
  • 28
    Rigby, Christopher Guy
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2019-05-28 ~ 2024-05-31
    OF - Director → CIF 0
  • 29
    Smith, Peter John
    Born in October 1940
    Individual (4 offsprings)
    Officer
    2004-03-26 ~ 2012-03-30
    OF - Director → CIF 0
  • 30
    Mcalpine, Andrew
    Born in February 1948
    Individual (1 offspring)
    Officer
    2013-02-07 ~ 2014-04-04
    OF - Director → CIF 0
  • 31
    Crowe, David Victor
    Born in September 1946
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 32
    Sydenham, William John
    Born in January 1926
    Individual (1 offspring)
    Officer
    1996-02-02 ~ 2001-03-23
    OF - Director → CIF 0
  • 33
    Wilson, Ian Davie
    Born in March 1925
    Individual (1 offspring)
    Officer
    1996-02-02 ~ 2004-02-20
    OF - Director → CIF 0
  • 34
    Helmore, Derek Eastman
    Born in April 1922
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 1996-04-22
    OF - Director → CIF 0
    Helmore, Derek Eastman
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 1996-04-22
    OF - Secretary → CIF 0
  • 35
    Whiteman, Claire Lisa
    Individual (11 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Secretary → CIF 0
  • 36
    Degens, John
    Born in November 1920
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 2008-02-28
    OF - Director → CIF 0
  • 37
    Curry, Walter
    Born in September 1927
    Individual (2 offsprings)
    Officer
    1997-03-14 ~ 1998-03-13
    OF - Director → CIF 0
  • 38
    Mulrenan, Bernard
    Born in July 1912
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 1994-02-04
    OF - Director → CIF 0
  • 39
    Bosoaga, Razvan
    Born in August 1999
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 40
    Mitchell, James George
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
    2018-09-17 ~ 2024-08-28
    OF - Director → CIF 0
  • 41
    Fynn, Michele Marie
    Born in September 1947
    Individual (1 offspring)
    Officer
    2009-06-25 ~ 2017-11-01
    OF - Director → CIF 0
  • 42
    Blunt, Malcolm Dennis
    Born in May 1937
    Individual (5 offsprings)
    Officer
    (before 1991-10-31) ~ 2003-03-28
    OF - Director → CIF 0
    Blunt, Malcolm Dennis
    Individual (5 offsprings)
    Officer
    1996-04-22 ~ 2010-09-08
    OF - Secretary → CIF 0
  • 43
    Arnold, Peter
    Born in April 1925
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1996-01-02
    OF - Director → CIF 0
  • 44
    Whitworth, Lesley Karen, Dr
    Born in November 1961
    Individual (1 offspring)
    Officer
    2021-08-11 ~ 2025-09-29
    OF - Director → CIF 0
  • 45
    Burton, Christine Margaret
    Born in December 1950
    Individual (1 offspring)
    Officer
    2021-09-22 ~ 2023-11-17
    OF - Director → CIF 0
  • 46
    Hill, Jill Vivien
    Born in April 1951
    Individual (10 offsprings)
    Officer
    2009-06-25 ~ 2013-01-01
    OF - Director → CIF 0
    Hill, Jill Vivien
    Individual (10 offsprings)
    Officer
    2010-09-08 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 47
    Setterfield, Barry Peter
    Born in March 1955
    Individual (2 offsprings)
    Officer
    1995-02-13 ~ 1996-02-02
    OF - Director → CIF 0
  • 48
    Clements, Graham Anthony
    Born in May 1937
    Individual (1 offspring)
    Officer
    2001-03-23 ~ 2007-03-20
    OF - Director → CIF 0
  • 49
    Moses, Amanda Ann
    Born in August 1951
    Individual (1 offspring)
    Officer
    2002-03-22 ~ 2004-02-20
    OF - Director → CIF 0
  • 50
    Southern, Peter
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2008-08-28 ~ 2009-03-09
    OF - Director → CIF 0
  • 51
    Moore, Kenneth Percival
    Born in November 1931
    Individual (3 offsprings)
    Officer
    2004-03-26 ~ 2014-04-04
    OF - Director → CIF 0
parent relation
Company in focus

VARNDEAN PARK ESTATE LIMITED

Period: 1987-08-27 ~ now
Company number: 02134291
Registered names
VARNDEAN PARK ESTATE LIMITED - now
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
    C/o Dean Wilson Llp Ridgeland House, 165 Dyke Road, Brighton BN3 1TL
    PRIVATE LIMITED COMPANY incorporated on 1987-05-22 (38 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.