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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 14
  • 1
    James Bradney
    Individual (268 offsprings)
    Insolvency
    2010-03-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Duck, Judith Margaret
    Individual (32 offsprings)
    Officer
    2000-07-18 ~ 2008-01-15
    OF - Secretary → CIF 0
  • 3
    Andrew John Duncan
    Individual (616 offsprings)
    Insolvency
    2010-03-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Boarland, Nicholas Patrick
    Born in January 1961
    Individual (2 offsprings)
    Officer
    (before 1991-12-05) ~ 1997-12-31
    OF - Director → CIF 0
    Boarland, Nicholas Patrick
    Individual (2 offsprings)
    Officer
    (before 1991-12-05) ~ 1997-12-31
    OF - Secretary → CIF 0
  • 5
    Reed, Paul Duncan
    Born in October 1953
    Individual (1 offspring)
    Officer
    (before 1991-12-05) ~ 1997-12-31
    OF - Director → CIF 0
  • 6
    Duck, Stuart Weatherill
    Born in November 1964
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 2007-01-29
    OF - Director → CIF 0
    Duck, Stuart Weatherill
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 2000-07-18
    OF - Secretary → CIF 0
  • 7
    Ward, Michael Anthony
    Born in August 1952
    Individual (10 offsprings)
    Officer
    2000-07-18 ~ 2008-01-15
    OF - Director → CIF 0
  • 8
    Hixon, Ian William
    Born in March 1958
    Individual (9 offsprings)
    Officer
    2008-04-18 ~ now
    OF - Director → CIF 0
    2008-04-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 9
    Duck, Andrew Weatherill
    Born in January 1963
    Individual (4 offsprings)
    Officer
    (before 1991-12-05) ~ 2008-01-15
    OF - Director → CIF 0
  • 10
    Hartland, Richard Stjohn
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2000-07-18 ~ 2007-01-29
    OF - Director → CIF 0
  • 11
    LPE SERVICES LIMITED
    06232289
    84 Wimpole Street, London
    Active Corporate (2 parents, 106 offsprings)
    Officer
    2008-01-15 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 A C Court, High Street, Thames Ditton, Surrey
    Active Corporate (11 parents, 735 offsprings)
    Officer
    2008-01-15 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    THREEV DIRECTORS LLP
    OC332717
    15 Whitcombe Street, London
    Dissolved Corporate (3 parents, 94 offsprings)
    Officer
    2008-01-16 ~ dissolved
    OF - Director → CIF 0
  • 14
    THREE V CORPORATE VENTURING LLP
    - now OC300992
    THREE V LLP - 2002-01-07
    15 Whitcomb Street, London
    Dissolved Corporate (5 parents, 58 offsprings)
    Officer
    2008-01-15 ~ 2008-01-16
    OF - Director → CIF 0
    2008-01-15 ~ 2008-01-15
    OF - Secretary → CIF 0
parent relation
Company in focus

MARTIN PARK MACHINES 4 LIMITED

Period: 2010-02-18 ~ 2011-08-18
Company number: 02189117 06058929... (more)
Registered names
MARTIN PARK MACHINES 4 LIMITED - Dissolved 06058929... (more)
Standard Industrial Classification
7260 - Other Computer Related Activities

  • MARTIN PARK MACHINES 4 LIMITED
    Info
    UPPER SYSTEM LIMITED - 2010-02-18
    Registered number 02189117
    3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LA
    PRIVATE LIMITED COMPANY incorporated on 1987-11-05 and dissolved on 2011-08-18 (23 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.