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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 23
  • 1
    Burke, Anthony
    Finance Director born in October 1954
    Individual (2 offsprings)
    Officer
    ~ 2003-09-30
    OF - Director → CIF 0
    Burke, Anthony
    Individual (2 offsprings)
    Officer
    ~ 2001-05-09
    OF - Secretary → CIF 0
  • 2
    Murray, Vanda
    Director born in December 1960
    Individual (34 offsprings)
    Officer
    2001-05-09 ~ 2004-07-31
    OF - Director → CIF 0
  • 3
    Bickerton, Joseph Gardener
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    ~ 1999-01-18
    OF - Director → CIF 0
  • 4
    Sands, Peter Edward
    Managing Director born in February 1959
    Individual (6 offsprings)
    Officer
    2009-11-09 ~ 2014-03-12
    OF - Director → CIF 0
    2009-11-09 ~ 2015-05-29
    OF - Director → CIF 0
  • 5
    Ginnever, Bruce Quentin
    Director born in September 1956
    Individual (51 offsprings)
    Officer
    2001-11-30 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Wilson, Christopher John Robert
    Born in August 1979
    Individual (8 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
    Wilson, Christopher John Robert
    Individual (8 offsprings)
    Officer
    2015-08-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Berto, Renato
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2015-05-13 ~ 2018-05-01
    OF - Director → CIF 0
  • 8
    Peagam, Garry John
    Director born in September 1956
    Individual (139 offsprings)
    Officer
    2001-05-09 ~ 2004-08-27
    OF - Director → CIF 0
  • 9
    Menuzzo, Andrea
    Born in January 1975
    Individual (7 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Cook, Christopher John Stanley
    Managing Director born in December 1956
    Individual (11 offsprings)
    Officer
    (before 1993-03-12) ~ 2009-08-31
    OF - Director → CIF 0
  • 11
    JuliÁ Dinares, Joan
    Group C.E.O born in February 1962
    Individual (1 offspring)
    Officer
    2011-02-03 ~ 2015-05-13
    OF - Director → CIF 0
  • 12
    Tripp, John Casey
    Chief Finance Officer born in January 1962
    Individual (45 offsprings)
    Officer
    2008-02-21 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Torent, Santiago Font
    Managing Director born in October 1965
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2011-02-03
    OF - Director → CIF 0
  • 14
    Gregory, Timothy John
    Sales Director born in December 1959
    Individual (3 offsprings)
    Officer
    2001-05-09 ~ 2001-11-30
    OF - Director → CIF 0
  • 15
    Cooke, Dean Christopher
    Accountant born in October 1970
    Individual (44 offsprings)
    Officer
    2005-01-01 ~ 2007-10-19
    OF - Director → CIF 0
  • 16
    Bostock, James Benjamin
    Born in July 1978
    Individual (11 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
  • 17
    Pagram, David William
    Operations Director born in May 1967
    Individual (5 offsprings)
    Officer
    2016-10-21 ~ 2023-03-06
    OF - Director → CIF 0
  • 18
    Hallitt, Peter William
    Chief Executive Officer born in July 1962
    Individual (55 offsprings)
    Officer
    2004-08-27 ~ 2005-03-31
    OF - Director → CIF 0
  • 19
    Collins, Richard Hawke
    Individual (154 offsprings)
    Officer
    2001-05-09 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 20
    Aragon, Francesc Martin
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2015-03-17
    OF - Director → CIF 0
  • 21
    Henderson, Alex
    Individual (65 offsprings)
    Officer
    2004-07-29 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 22
    White, William Andrew
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 23
    CAME UK LIMITED - now 03267714 04555490
    CAME BPT UK LIMITED
    - 2022-05-13 03267714 04555490
    UMC GROUP LTD. - 2012-11-28
    CAME UNITED KINGDOM LIMITED - 2004-09-06
    CAMEO ELECTRIC GATES LIMITED - 2000-02-21
    Unit 3, Orchard Park Industrial Estate, Town Street, Sandiacre, Nottingham, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2018-02-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARKARE LIMITED

Period: 2010-02-25 ~ now
Company number: 02276171
Registered names
PARKARE LIMITED - now
ALFIA LIMITED - 2010-02-25
BLICK ALFIA LIMITED - 2004-06-01
MINEFAST LIMITED - 1988-08-11
Standard Industrial Classification
33140 - Repair Of Electrical Equipment
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
27900 - Manufacture Of Other 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
    ALFIA LIMITED - 2010-02-25
    BLICK ALFIA LIMITED - 2010-02-25
    ALFIA SERVICES LIMITED - 2010-02-25
    MINEFAST LIMITED - 2010-02-25
    Registered number 02276171
    Liberta House Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7DX
    PRIVATE LIMITED COMPANY incorporated on 1988-07-11 (37 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    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 March 2026 and licensed under the Open Government Licence v3.0.