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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
    Swift, Nicholas
    Director born in June 1964
    Individual (290 offsprings)
    Officer
    2007-07-17 ~ 2010-09-02
    OF - Director → CIF 0
  • 2
    Verwer, Hendrikus
    Managing Director born in March 1960
    Individual (27 offsprings)
    Officer
    2010-03-12 ~ 2010-09-02
    OF - Director → CIF 0
  • 3
    Evans, Mark Robert
    Manager born in September 1962
    Individual (31 offsprings)
    Officer
    2010-09-02 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    Pichard, Ronan Pierre Yves
    Manager born in August 1978
    Individual (5 offsprings)
    Officer
    2012-05-10 ~ 2015-02-03
    OF - Director → CIF 0
  • 5
    Butcher, Ian Philip
    Director born in April 1951
    Individual (76 offsprings)
    Officer
    2002-05-03 ~ 2007-07-01
    OF - Director → CIF 0
    Butcher, Ian Philip
    Individual (76 offsprings)
    Officer
    2002-05-03 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 6
    Dahl, Gunnar Arne
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    ~ 2002-05-03
    OF - Director → CIF 0
  • 7
    Oriol Carreras, Josep
    Born in November 1961
    Individual (12 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 8
    Hankey, Nicholas
    Chartered Accountant born in July 1961
    Individual (27 offsprings)
    Officer
    2010-09-02 ~ 2011-07-15
    OF - Director → CIF 0
    Hankey, Nicholas
    Individual (27 offsprings)
    Officer
    2010-09-02 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 9
    Elrin, Carl Michael
    Commercial born in April 1971
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2010-09-02
    OF - Director → CIF 0
  • 10
    Gniadkowski, Stanislaw Jan
    Individual (2 offsprings)
    Officer
    ~ 1997-07-23
    OF - Secretary → CIF 0
  • 11
    Sephton, Carolyn
    Individual (129 offsprings)
    Officer
    2006-07-01 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 12
    Gowlett, Robert William
    Finance Director 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
  • 13
    Carnie, Alexander John
    Finance born in October 1947
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2006-06-12
    OF - Director → CIF 0
  • 14
    Princet, Phillipe Pierre Edouard
    Manager born in July 1953
    Individual (21 offsprings)
    Officer
    2010-09-02 ~ 2010-12-20
    OF - Director → CIF 0
  • 15
    Parry, Giles Robert
    Technical born in September 1972
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2010-09-02
    OF - Director → CIF 0
  • 16
    Herring, Phillip David
    Born in September 1970
    Individual (17 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Moyes, Christopher
    Director born in July 1949
    Individual (61 offsprings)
    Officer
    2002-05-03 ~ 2006-07-08
    OF - Director → CIF 0
  • 18
    Kalis, Maximilian
    Manager born in October 1980
    Individual (17 offsprings)
    Officer
    2010-09-02 ~ 2011-11-30
    OF - Director → CIF 0
  • 19
    Hinstridge, Peter Dennis
    Finance Director born in April 1952
    Individual (18 offsprings)
    Officer
    2006-06-12 ~ 2010-03-12
    OF - Director → CIF 0
  • 20
    Turner, Stephen John Michael
    Company Director born in November 1954
    Individual (9 offsprings)
    Officer
    ~ 2010-03-12
    OF - Director → CIF 0
  • 21
    Ballinger, Martin Stanley Andrew
    Director born in November 1943
    Individual (48 offsprings)
    Officer
    2002-05-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 22
    Ludeman, Keith Lawrence
    Director born in January 1950
    Individual (101 offsprings)
    Officer
    2006-07-10 ~ 2010-09-02
    OF - Director → CIF 0
  • 23
    Pickard, Gary Charles
    Born in June 1965
    Individual (24 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Director → CIF 0
    Pickard, Gary Charles
    Individual (24 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Secretary → CIF 0
  • 24
    Baijot, Arnaud Xavier
    Born in June 1990
    Individual (10 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 25
    Thierry, Wilfried Didier Charles
    Manager born in June 1978
    Individual (14 offsprings)
    Officer
    2012-05-10 ~ 2018-12-11
    OF - Director → CIF 0
  • 26
    Pacey, Philip
    Finance Director born in July 1958
    Individual (21 offsprings)
    Officer
    2010-03-12 ~ 2010-09-02
    OF - Director → CIF 0
  • 27
    Boutelier, Alexandra Florence
    Company Director born in August 1971
    Individual (21 offsprings)
    Officer
    2010-12-20 ~ 2012-05-10
    OF - Director → CIF 0
  • 28
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, England
    Active Corporate (34 parents, 641 offsprings)
    Officer
    2015-10-12 ~ now
    OF - Secretary → CIF 0
  • 29
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 (35 years 10 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.