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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 4
  • 1
    Menuzzo, Andrea
    Born in January 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Christopher John Robert
    Born in August 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Director → CIF 0
    Wilson, Christopher John Robert
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Bostock, James Benjamin
    Born in July 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-03-17 ~ now
    OF - Director → CIF 0
  • 4
    CAME UK LIMITED - now
    CAMEO ELECTRIC GATES LIMITED - 2000-02-21
    CAME BPT UK LIMITED
    - 2022-05-13
    UMC GROUP LTD. - 2012-11-28
    CAME UNITED KINGDOM LIMITED - 2004-09-06
    icon of addressUnit 3, Orchard Park Industrial Estate, Town Street, Sandiacre, Nottingham, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    26,809,516 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Henderson, Alex
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-07-29 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 2
    Torent, Santiago Font
    Managing Director born in October 1965
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2011-02-03
    OF - Director → CIF 0
  • 3
    White, William Andrew
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 4
    Collins, Richard Hawke
    Individual (35 offsprings)
    Officer
    icon of calendar 2001-05-09 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 5
    Sands, Peter Edward
    Managing Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-09 ~ 2014-03-12
    OF - Director → CIF 0
    icon of calendar 2009-11-09 ~ 2015-05-29
    OF - Director → CIF 0
  • 6
    JuliÁ Dinares, Joan
    Group C.E.O born in February 1962
    Individual
    Officer
    icon of calendar 2011-02-03 ~ 2015-05-13
    OF - Director → CIF 0
  • 7
    Pagram, David William
    Operations Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ 2023-03-06
    OF - Director → CIF 0
  • 8
    Murray, Vanda
    Director born in December 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-09 ~ 2004-07-31
    OF - Director → CIF 0
  • 9
    Gregory, Timothy John
    Sales Director born in December 1959
    Individual
    Officer
    icon of calendar 2001-05-09 ~ 2001-11-30
    OF - Director → CIF 0
  • 10
    Cook, Christopher John Stanley
    Managing Director born in December 1956
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2009-08-31
    OF - Director → CIF 0
  • 11
    Cooke, Dean Christopher
    Accountant born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2007-10-19
    OF - Director → CIF 0
  • 12
    Peagam, Garry John
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-09 ~ 2004-08-27
    OF - Director → CIF 0
  • 13
    Berto, Renato
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2015-05-13 ~ 2018-05-01
    OF - Director → CIF 0
  • 14
    Hallitt, Peter William
    Chief Executive Officer born in July 1962
    Individual
    Officer
    icon of calendar 2004-08-27 ~ 2005-03-31
    OF - Director → CIF 0
  • 15
    Tripp, John Casey
    Chief Finance Officer born in January 1962
    Individual
    Officer
    icon of calendar 2008-02-21 ~ 2008-09-30
    OF - Director → CIF 0
  • 16
    Ginnever, Bruce Quentin
    Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-30 ~ 2008-09-30
    OF - Director → CIF 0
  • 17
    Aragon, Francesc Martin
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2015-03-17
    OF - Director → CIF 0
  • 18
    Bickerton, Joseph Gardener
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar ~ 1999-01-18
    OF - Director → CIF 0
  • 19
    Burke, Anthony
    Finance Director born in October 1954
    Individual
    Officer
    icon of calendar ~ 2003-09-30
    OF - Director → CIF 0
    Burke, Anthony
    Individual
    Officer
    icon of calendar ~ 2001-05-09
    OF - Secretary → CIF 0
parent relation
Company in focus

PARKARE LIMITED

Previous names
BLICK ALFIA LIMITED - 2004-06-01
ALFIA SERVICES LIMITED - 2001-05-14
MINEFAST LIMITED - 1988-08-11
ALFIA LIMITED - 2010-02-25
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
33140 - Repair Of Electrical Equipment
Brief company account
Debtors
125,000 GBP2024-12-31
125,000 GBP2023-12-31
Net Current Assets/Liabilities
125,000 GBP2024-12-31
125,000 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Capital redemption reserve
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Equity
125,000 GBP2024-12-31
125,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
125,000 GBP2024-12-31
Current
125,000 GBP2023-12-31

  • PARKARE LIMITED
    Info
    BLICK ALFIA LIMITED - 2004-06-01
    ALFIA SERVICES LIMITED - 2004-06-01
    MINEFAST LIMITED - 2004-06-01
    ALFIA LIMITED - 2004-06-01
    Registered number 02276171
    icon of addressLiberta House Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7DX
    PRIVATE LIMITED COMPANY incorporated on 1988-07-11 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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.