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 2
  • 1
    Mccreesh, Kevan Anthony
    Chartered Accountant born in March 1963
    Individual (6 offsprings)
    Officer
    2018-11-23 ~ now
    OF - director → CIF 0
  • 2
    HMB DEVELOPMENTS LIMITED - 2004-12-23
    BAMBOO KIDSWEAR LIMITED - 2002-05-20
    Premier Business Park, Dencora Way, Luton, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    28,133,790 GBP2023-06-30
    Person with significant control
    2018-11-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Simson, Margaret Mary
    Secretary
    Individual (7 offsprings)
    Officer
    2007-05-16 ~ 2018-11-23
    OF - secretary → CIF 0
  • 2
    Willment, Roger Edward
    Constr Engineer born in October 1931
    Individual
    Officer
    2001-06-26 ~ 2007-04-24
    OF - director → CIF 0
  • 3
    Hodges, Brian John
    Chartered Surveyor born in February 1937
    Individual (1 offspring)
    Officer
    ~ 2001-08-31
    OF - director → CIF 0
  • 4
    Bowen, Ronald Eric William
    Chartered Accountant born in November 1939
    Individual (9 offsprings)
    Officer
    ~ 2018-11-23
    OF - director → CIF 0
    Bowen, Ronald Eric William
    Individual (9 offsprings)
    Officer
    ~ 2007-05-16
    OF - secretary → CIF 0
  • 5
    LONDON SOUTHERN & WESTERN DEVELOPMENTS LIMITED
    132, Main Road, Naphill, High Wycombe, Bucks, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUNDON PARK MANAGEMENT COMPANY LIMITED

Previous name
PIRALON LIMITED - 1990-06-13
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
170 GBP2024-03-31
170 GBP2023-03-31
Total Assets Less Current Liabilities
170 GBP2024-03-31
170 GBP2023-03-31
Equity
Called up share capital
170 GBP2024-03-31
170 GBP2023-03-31
Equity
170 GBP2024-03-31
170 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
170 GBP2024-03-31
170 GBP2023-03-31

  • SUNDON PARK MANAGEMENT COMPANY LIMITED
    Info
    PIRALON LIMITED - 1990-06-13
    Registered number 02499281
    Premier Business Park, Dencora Way, Luton LU3 3HP
    Private Limited Company incorporated on 1990-05-04 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.