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
    Woodcock, Diane
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2003-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Crouch, Philip David
    Motor Mechanic born in February 1974
    Individual (5 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Walker, James Richard
    Sales Manager born in July 1965
    Individual (2 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Jenkin, Julia Diane
    Interior Designer born in February 1946
    Individual (2 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Director → CIF 0
  • 5
    Lay, Jonathan
    Safety Management born in January 1958
    Individual (2 offsprings)
    Officer
    2003-10-06 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Vincent
    Head Of Operational Services born in December 1958
    Individual (2 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Gilhooly, Michael
    Surgeon born in January 1952
    Individual (1 offspring)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
Ceased 39
  • 1
    Woodcock, Diane
    Quality Consultant born in April 1956
    Individual (1 offspring)
    Officer
    1995-01-09 ~ 2000-05-08
    OF - Director → CIF 0
    Woodcock, Diane
    Individual (1 offspring)
    Officer
    1995-09-04 ~ 2000-05-08
    OF - Secretary → CIF 0
  • 2
    Dumonde, Marion
    Retired born in July 1935
    Individual
    Officer
    1998-07-06 ~ 2007-04-20
    OF - Director → CIF 0
  • 3
    Board, David Vernon
    Senior Manager born in December 1963
    Individual
    Officer
    2013-06-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 4
    Cant, Graham John
    Chartered Surveyor born in August 1943
    Individual
    Officer
    2000-05-08 ~ 2002-08-08
    OF - Director → CIF 0
  • 5
    Stott, Justine
    Retired Bank Manager born in October 1967
    Individual
    Officer
    1999-02-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 6
    Ponsonby, Richard Brabazon
    Accountant born in January 1955
    Individual
    Officer
    ~ 1993-10-04
    OF - Director → CIF 0
  • 7
    Humphreys, Robert John, Dr
    Geophysicist born in April 1955
    Individual
    Officer
    ~ 1992-12-02
    OF - Director → CIF 0
  • 8
    Welsh, Angela Winifred
    Registered Childminder born in October 1954
    Individual
    Officer
    1995-09-04 ~ 1997-08-31
    OF - Director → CIF 0
  • 9
    Bedwell, Darryl Lee
    Engineer born in February 1958
    Individual
    Officer
    1999-02-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 10
    Hassan, Ivan
    Engineer born in March 1967
    Individual (1 offspring)
    Officer
    2001-03-05 ~ 2003-09-26
    OF - Director → CIF 0
  • 11
    Summers, Sarah Anne
    Commercial/Operations Director born in October 1964
    Individual (3 offsprings)
    Officer
    1997-04-30 ~ 1998-12-07
    OF - Director → CIF 0
  • 12
    Terry, Geraldine Lesley
    Consultant born in May 1954
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 13
    Sillars, Donald Macmillan
    Born in June 1949
    Individual (1 offspring)
    Officer
    2010-07-05 ~ 2017-05-25
    OF - Director → CIF 0
  • 14
    Rolfe, David John
    Electrical Engineer born in October 1940
    Individual
    Officer
    ~ 1995-05-01
    OF - Director → CIF 0
  • 15
    Miller, Maria Catherine
    Lettings Administrator born in March 1946
    Individual
    Officer
    2000-05-05 ~ 2008-08-15
    OF - Director → CIF 0
    Miller, Maria Catherine
    Born in March 1946
    Individual
    2010-06-07 ~ 2017-12-17
    OF - Director → CIF 0
    Miller, Maria Catherine
    Individual
    Officer
    2000-05-05 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 16
    Perrott, Edward George
    Solicitor born in June 1943
    Individual
    Officer
    ~ 2000-06-05
    OF - Director → CIF 0
    Perrott, Edward George
    Licensed Conveyancer born in June 1943
    Individual
    2004-04-05 ~ 2024-11-20
    OF - Director → CIF 0
  • 17
    Glen, Andrew John
    Film Editor born in December 1957
    Individual (3 offsprings)
    Officer
    1997-04-30 ~ 2000-05-02
    OF - Director → CIF 0
  • 18
    Wood, Christopher Phillip
    Company Partner born in January 1962
    Individual (3 offsprings)
    Officer
    1993-04-28 ~ 1996-08-01
    OF - Director → CIF 0
  • 19
    Martin, Roger
    Business Consultant born in April 1953
    Individual
    Officer
    2008-04-07 ~ 2010-01-04
    OF - Director → CIF 0
  • 20
    King, Maurice Tommy
    Dental born in November 1960
    Individual (1 offspring)
    Officer
    2006-03-06 ~ 2007-10-01
    OF - Director → CIF 0
  • 21
    Wyld, Laura
    Project Manager born in May 1956
    Individual
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Director → CIF 0
  • 22
    Tingle, Belinda
    Environmental Health Officer born in April 1962
    Individual
    Officer
    1997-04-30 ~ 1998-10-16
    OF - Director → CIF 0
  • 23
    Easton, James Mckenzie
    Consultant born in January 1950
    Individual
    Officer
    2007-07-02 ~ 2007-10-02
    OF - Director → CIF 0
  • 24
    Snell, Robert Charles
    Company Director born in March 1942
    Individual (2 offsprings)
    Officer
    2002-10-07 ~ 2003-01-20
    OF - Director → CIF 0
  • 25
    Battersby, Elisabeta
    Opera Singer/Housewife born in September 1957
    Individual (1 offspring)
    Officer
    1994-01-10 ~ 1994-09-30
    OF - Director → CIF 0
  • 26
    Bunn, Gail Elizabeth
    Marketing born in July 1965
    Individual (1 offspring)
    Officer
    2000-05-08 ~ 2002-12-31
    OF - Director → CIF 0
  • 27
    Mccarthy, John Robert
    Electrical Contractor born in March 1948
    Individual (1 offspring)
    Officer
    ~ 2003-09-26
    OF - Director → CIF 0
  • 28
    Ackerman, Gladys May
    Born in April 1933
    Individual
    Officer
    ~ 1993-04-28
    OF - Director → CIF 0
  • 29
    Preston, Robert John
    Marketing born in June 1962
    Individual (6 offsprings)
    Officer
    2000-02-08 ~ 2000-09-15
    OF - Director → CIF 0
  • 30
    Reeves, Robert Christopher
    Landscape Architect born in May 1952
    Individual
    Officer
    1995-09-04 ~ 2000-05-02
    OF - Director → CIF 0
  • 31
    Rhodes, Jeremy Alistair St John
    Petroleum Engineer born in December 1959
    Individual (1 offspring)
    Officer
    ~ 1997-11-03
    OF - Director → CIF 0
    Rhodes, Jeremy Alistair St John
    Individual (1 offspring)
    Officer
    ~ 1995-09-04
    OF - Secretary → CIF 0
  • 32
    Booker, Tony Walter
    Fire Officer London Fire Briga born in August 1954
    Individual (1 offspring)
    Officer
    2001-01-08 ~ 2003-01-20
    OF - Director → CIF 0
  • 33
    Hall, Andrew James
    Accountant born in May 1958
    Individual (11 offsprings)
    Officer
    ~ 1998-04-28
    OF - Director → CIF 0
    2002-02-04 ~ 2007-04-20
    OF - Director → CIF 0
  • 34
    Lewis, Susan Carole
    Admin Manager born in December 1960
    Individual
    Officer
    2001-08-06 ~ 2005-11-07
    OF - Director → CIF 0
  • 35
    Goodey, Jane Helen
    Born in May 1963
    Individual (1 offspring)
    Officer
    2018-06-11 ~ 2021-01-13
    OF - Director → CIF 0
  • 36
    Town, Russell
    Chief Technology Officer born in January 1973
    Individual
    Officer
    2018-12-03 ~ 2022-01-10
    OF - Director → CIF 0
  • 37
    Clarke, Martin James
    Pilot born in April 1979
    Individual
    Officer
    2015-05-05 ~ 2022-03-14
    OF - Director → CIF 0
  • 38
    Rillstone, Nichola Mary
    Housewife born in March 1961
    Individual
    Officer
    1994-01-10 ~ 1997-07-07
    OF - Director → CIF 0
  • 39
    Leader, David
    Police Officer born in November 1957
    Individual
    Officer
    ~ 1996-02-05
    OF - Director → CIF 0
parent relation
Company in focus

PARKFIELD LATIMER RESIDENTS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
70,000 GBP2023-12-31
70,000 GBP2022-12-31
Current Assets
85,916 GBP2023-12-31
74,828 GBP2022-12-31
Total assets
158,016 GBP2023-12-31
146,789 GBP2022-12-31
Equity
72,545 GBP2023-12-31
72,318 GBP2022-12-31
Creditors
Amounts falling due within one year
76,637 GBP2023-12-31
67,391 GBP2022-12-31
Amounts falling due after one year
1 GBP2023-12-31
1 GBP2022-12-31
Total liabilities
158,016 GBP2023-12-31
146,789 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • PARKFIELD LATIMER RESIDENTS LIMITED
    Info
    Registered number 02196990
    12 The Grove, Latimer, Chesham, Buckinghamshire HP5 1UE
    Private Limited Company incorporated on 1987-11-20 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • PARKFIELD LATIMER RESIDENTS LTD
    S
    Registered number 02196990
    12, The Grove, Latimer, Chesham, England, HP5 1UE
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 12 The Grove Latimer, Chesham, England
    Active Corporate (5 parents)
    Total liabilities (Company account)
    6,203 GBP2023-12-31
    Person with significant control
    2022-04-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.