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

PPL REALISATIONS 2017 LIMITED

Previous names
PURPLE PARKING LIMITED - 2018-01-11
SECURE PARKING LIMITED - 2000-06-23
SECURE STORAGE (HEATHROW) LIMITED - 1993-03-24
THRIVECLEAR LIMITED - 1990-02-20
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
    PURPLE PARKING LIMITED - 2018-01-11
    SECURE PARKING LIMITED - 2000-06-23
    SECURE STORAGE (HEATHROW) LIMITED - 1993-03-24
    THRIVECLEAR LIMITED - 1990-02-20
    Registered number 02341479
    Duff & 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
    55, 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
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    COMETVIEW LIMITED - 2001-03-22
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    PURPLE PARKING BUSINESS LTD - 2018-01-11
    QUALITY AIRPORT PARKING LTD - 2012-09-13
    BLUE SKIES AIRPORT PARKING LIMITED - 2008-07-02
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.