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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 29
  • 1
    Carnie, Alexander John
    Born in October 1947
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2006-06-12
    OF - Director → CIF 0
  • 2
    Princet, Phillipe Pierre Edouard
    Born in July 1953
    Individual (22 offsprings)
    Officer
    2010-09-02 ~ 2010-12-20
    OF - Director → CIF 0
  • 3
    Butcher, Ian Philip
    Born in April 1951
    Individual (78 offsprings)
    Officer
    2002-05-03 ~ 2007-07-01
    OF - Director → CIF 0
    Butcher, Ian Philip
    Individual (78 offsprings)
    Officer
    2002-05-03 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 4
    Gowlett, Robert William
    Born in September 1947
    Individual (13 offsprings)
    Officer
    2002-05-03 ~ 2005-05-10
    OF - Director → CIF 0
    Gowlett, Robert William
    Individual (13 offsprings)
    Officer
    1997-07-23 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 5
    Ludeman, Keith Lawrence
    Born in January 1950
    Individual (101 offsprings)
    Officer
    2006-07-10 ~ 2010-09-02
    OF - Director → CIF 0
  • 6
    Swift, Nicholas
    Born in June 1964
    Individual (348 offsprings)
    Officer
    2007-07-17 ~ 2010-09-02
    OF - Director → CIF 0
  • 7
    Evans, Mark Robert
    Born in September 1962
    Individual (32 offsprings)
    Officer
    2010-09-02 ~ 2012-07-31
    OF - Director → CIF 0
  • 8
    Moyes, Christopher
    Born in July 1949
    Individual (61 offsprings)
    Officer
    2002-05-03 ~ 2006-07-08
    OF - Director → CIF 0
  • 9
    Hinstridge, Peter Dennis
    Born in April 1952
    Individual (18 offsprings)
    Officer
    2006-06-12 ~ 2010-03-12
    OF - Director → CIF 0
  • 10
    Thierry, Wilfried Didier Charles
    Born in June 1978
    Individual (15 offsprings)
    Officer
    2012-05-10 ~ 2018-12-11
    OF - Director → CIF 0
  • 11
    Pickard, Gary Charles
    Born in June 1965
    Individual (25 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Director → CIF 0
    Pickard, Gary Charles
    Individual (25 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Secretary → CIF 0
  • 12
    Kalis, Maximilian
    Born in October 1980
    Individual (18 offsprings)
    Officer
    2010-09-02 ~ 2011-11-30
    OF - Director → CIF 0
  • 13
    Pacey, Philip
    Born in July 1958
    Individual (31 offsprings)
    Officer
    2010-03-12 ~ 2010-09-02
    OF - Director → CIF 0
  • 14
    Hankey, Nicholas
    Born in July 1961
    Individual (28 offsprings)
    Officer
    2010-09-02 ~ 2011-07-15
    OF - Director → CIF 0
    Hankey, Nicholas
    Individual (28 offsprings)
    Officer
    2010-09-02 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 15
    Turner, Stephen John Michael
    Born in November 1954
    Individual (9 offsprings)
    Officer
    (before 1991-07-05) ~ 2010-03-12
    OF - Director → CIF 0
  • 16
    Elrin, Carl Michael
    Born in April 1971
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2010-09-02
    OF - Director → CIF 0
  • 17
    Parry, Giles Robert
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2010-09-02
    OF - Director → CIF 0
  • 18
    Herring, Phillip David
    Born in September 1970
    Individual (17 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Sephton, Carolyn
    Individual (129 offsprings)
    Officer
    2006-07-01 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 20
    Gniadkowski, Stanislaw Jan
    Individual (2 offsprings)
    Officer
    (before 1991-07-05) ~ 1997-07-23
    OF - Secretary → CIF 0
  • 21
    Baijot, Arnaud Xavier
    Born in June 1990
    Individual (10 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 22
    Oriol Carreras, Josep
    Born in November 1961
    Individual (12 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 23
    Verwer, Hendrikus
    Born in March 1960
    Individual (27 offsprings)
    Officer
    2010-03-12 ~ 2010-09-02
    OF - Director → CIF 0
  • 24
    Boutelier, Alexandra Florence
    Born in August 1971
    Individual (22 offsprings)
    Officer
    2010-12-20 ~ 2012-05-10
    OF - Director → CIF 0
  • 25
    Ballinger, Martin Stanley Andrew
    Born in November 1943
    Individual (48 offsprings)
    Officer
    2002-05-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 26
    Pichard, Ronan Pierre Yves
    Born in August 1978
    Individual (5 offsprings)
    Officer
    2012-05-10 ~ 2015-02-03
    OF - Director → CIF 0
  • 27
    Dahl, Gunnar Arne
    Born in June 1953
    Individual (2 offsprings)
    Officer
    (before 1991-07-05) ~ 2002-05-03
    OF - Director → CIF 0
  • 28
    SABA PARK SERVICES UK LIMITED
    - now 02362957
    INDIGO PARK SERVICES UK LIMITED - 2018-12-19 02362957
    VINCI PARK SERVICES UK LTD. - 2015-11-05
    SUREWAY PARKING SERVICES LTD - 2001-09-27
    CAPITAL PARKING LIMITED - 1998-07-01
    PADLIST LIMITED - 1989-08-18
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 29
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, England
    Active Corporate (34 parents, 659 offsprings)
    Officer
    2015-10-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SABA PARK SOLUTIONS UK LIMITED

Period: 2018-12-19 ~ now
Company number: 02518720
Registered names
SABA PARK SOLUTIONS UK LIMITED - now
TAKEDESIGN LIMITED - 1990-09-26
Standard Industrial Classification
52290 - Other Transportation Support Activities

  • SABA PARK SOLUTIONS UK LIMITED
    Info
    INDIGO PARK SOLUTIONS UK LIMITED - 2018-12-19
    METEOR PARKING LIMITED - 2018-12-19
    METEOR PROPERTIES (BEDFONT) LIMITED - 2018-12-19
    TAKEDESIGN LIMITED - 2018-12-19
    Registered number 02518720
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford WD18 8YF
    PRIVATE LIMITED COMPANY incorporated on 1990-07-05 (36 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.