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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 3
  • 1
    Waters, Andrew John
    Chartered Accountant born in August 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Inwards, Oliver Jack
    Operations Director born in February 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-11-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    PARIS 128 LIMITED - 2015-10-28
    icon of address55, Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Inwards, Michael Richard
    Engineer born in May 1942
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-11-02
    OF - Director → CIF 0
    Inwards, Michael Richard
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-11-02
    OF - Secretary → CIF 0
  • 2
    Gardner, Steven Mark
    Chartered Accountant born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2001-01-26
    OF - Director → CIF 0
    Gardner, Steven Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-17 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 3
    Williams, Paul
    It Director born in January 1952
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2003-12-10
    OF - Director → CIF 0
  • 4
    Hinstridge, Peter Dennis
    Finance Director born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Worsley, Colin David
    Operations Director born in October 1950
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 6
    King, Mary
    Individual
    Officer
    icon of calendar 1998-11-02 ~ 2000-05-17
    OF - Secretary → CIF 0
  • 7
    Shaw, Peter Edward
    I T Director born in September 1973
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 8
    Rayne, Philip Kendal
    Chartered Surveyor born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-01-31
    OF - Director → CIF 0
  • 9
    Waller, Stephen George
    Sales Director born in April 1953
    Individual
    Officer
    icon of calendar 2003-04-07 ~ 2006-05-31
    OF - Director → CIF 0
  • 10
    Hinge, Mark Ashley
    Accountant born in May 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2017-10-31
    OF - Director → CIF 0
    Hinge, Mark Ashley
    Company Director born in May 1968
    Individual (10 offsprings)
    icon of calendar 2017-10-31 ~ 2017-11-02
    OF - Director → CIF 0
    Hinge, Mark Ashley
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 11
    Gow, Neville Paul
    Operations Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-01 ~ 2012-07-05
    OF - Director → CIF 0
  • 12
    Smith, Paul Alan Talbot
    Company Director born in April 1963
    Individual
    Officer
    icon of calendar 2010-07-23 ~ 2014-09-01
    OF - Director → CIF 0
  • 13
    Mansell, Martin
    Commercial Director born in November 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2017-05-15
    OF - Director → CIF 0
parent relation
Company in focus

PPL REALISATIONS 2017 LIMITED

Previous names
SECURE STORAGE (HEATHROW) LIMITED - 1993-03-24
THRIVECLEAR LIMITED - 1990-02-20
SECURE PARKING LIMITED - 2000-06-23
PURPLE PARKING LIMITED - 2018-01-11
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

Related profiles found in government register
  • PPL REALISATIONS 2017 LIMITED
    Info
    SECURE STORAGE (HEATHROW) LIMITED - 1993-03-24
    THRIVECLEAR LIMITED - 1993-03-24
    SECURE PARKING LIMITED - 1993-03-24
    PURPLE PARKING LIMITED - 1993-03-24
    Registered number 02341479
    icon of addressDuff & Phelps Ltd The Shard 32, London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 1989-01-31 and dissolved on 2025-03-19 (36 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2017-03-13
    CIF 0
  • PURPLE PARKING LIMITED
    S
    Registered number 2341479
    icon of address55, Baker Street, London, United Kingdom, W1U 7EU
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    COMETVIEW LIMITED - 2001-03-22
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    PURPLE PARKING BUSINESS LTD - 2018-01-11
    QUALITY AIRPORT PARKING LTD - 2012-09-13
    BLUE SKIES AIRPORT PARKING LIMITED - 2008-07-02
    icon of addressDuff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.