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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 9
  • 1
    Haining, Andrew
    Co Director born in June 1959
    Individual (33 offsprings)
    Officer
    ~ 2021-03-31
    OF - Director → CIF 0
    Mr Andrew Haining
    Born in June 1959
    Individual (33 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Madge, Peter John
    Individual (2 offsprings)
    Officer
    ~ 1992-07-03
    OF - Secretary → CIF 0
  • 3
    Trusty, Scott Norman
    Company Secretary born in November 1949
    Individual (16 offsprings)
    Officer
    ~ 2006-06-30
    OF - Director → CIF 0
    Trusty, Scott Norman
    Individual (16 offsprings)
    Officer
    1994-02-21 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 4
    Botts, John Chester
    Co Director born in January 1941
    Individual (36 offsprings)
    Officer
    ~ 2005-05-13
    OF - Director → CIF 0
  • 5
    Haining, Alexandra Caroline Mackay
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2005-05-13 ~ now
    OF - Director → CIF 0
  • 6
    Keeble, Simon John
    Individual (68 offsprings)
    Officer
    1992-07-03 ~ 1994-02-21
    OF - Secretary → CIF 0
  • 7
    Mellish, Martin Christopher Bagot
    Accountant born in September 1957
    Individual (12 offsprings)
    Officer
    ~ 2001-11-14
    OF - Director → CIF 0
  • 8
    Fife, Joanna Mary
    Born in June 1956
    Individual (25 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
    Fife, Joanna Mary
    Individual (25 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Secretary → CIF 0
  • 9
    BPC GROUP LIMITED
    - now 05386418
    LAW 2428 LIMITED - 2005-05-16
    25, Church Street, Godalming, Surrey, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARKSIDE DEVELOPMENT COMPANY LIMITED

Period: 1990-08-09 ~ now
Company number: 02466102
Registered names
PARKSIDE DEVELOPMENT COMPANY LIMITED - now
GOULDITAR NO. 86 LIMITED - 1990-08-09 02387122... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
70,169 GBP2024-12-31
71,009 GBP2023-06-30
Cash at bank and in hand
8,810 GBP2024-12-31
8,810 GBP2023-06-30
Current Assets
78,979 GBP2024-12-31
79,819 GBP2023-06-30
Net Current Assets/Liabilities
-121,561 GBP2024-12-31
-121,021 GBP2023-06-30
Total Assets Less Current Liabilities
-121,561 GBP2024-12-31
-121,021 GBP2023-06-30
Net Assets/Liabilities
-121,561 GBP2024-12-31
-121,021 GBP2023-06-30
Equity
Called up share capital
2,925,276 GBP2024-12-31
2,925,276 GBP2023-06-30
Retained earnings (accumulated losses)
-3,046,837 GBP2024-12-31
-3,046,297 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
335 GBP2024-12-31
335 GBP2023-06-30
Other Creditors
Current
200,000 GBP2024-12-31
200,000 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
540 GBP2024-12-31
840 GBP2023-06-30

  • PARKSIDE DEVELOPMENT COMPANY LIMITED
    Info
    GOULDITAR NO. 86 LIMITED - 1990-08-09
    Registered number 02466102
    25 Church Street, Godalming, Surrey GU7 1EL
    PRIVATE LIMITED COMPANY incorporated on 1990-02-01 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-01
    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.