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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
Active 5
  • 1
    Coghlan, Julian Graham
    Born in September 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Harding, David Robert
    Born in August 1974
    Individual (49 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ now
    OF - Director → CIF 0
  • 3
    APPRECIATE GROUP PLC - 2023-03-16
    PARK FOOD GROUP PUBLIC LIMITED COMPANY - 1998-09-22
    APPRECIATE PLC - 2023-03-16
    PARK GROUP PLC - 2019-11-05
    TONGMOVE LIMITED - 1983-06-22
    icon of addressAppreciate Group Plc, Valley Road, Birkenhead, Merseyside, England
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    icon of addressPark Group Uk Limited, Valley Road, Birkenhead, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2024-01-25 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Moore, Donald Campbell
    Director born in August 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 1997-10-24
    OF - Director → CIF 0
  • 2
    Parsons, Guy Paul Cuthbert
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 3
    O'doherty, John Sullivan
    Director born in June 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 4
    Stewart, Martin Richard
    Finance Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ 2018-08-04
    OF - Director → CIF 0
  • 5
    Marks, Victor
    Managing Director born in October 1928
    Individual
    Officer
    icon of calendar ~ 1993-12-16
    OF - Director → CIF 0
    Marks, Victor
    Director born in October 1928
    Individual
    icon of calendar 1994-02-28 ~ 1996-11-19
    OF - Director → CIF 0
  • 6
    Hughes, Richard John
    Chartered Accountant born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-29 ~ 1998-09-30
    OF - Director → CIF 0
  • 7
    Holt, David
    Accountant born in November 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-08-03 ~ 2001-05-05
    OF - Director → CIF 0
  • 8
    Kerr, Alastair Gibson
    Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-27 ~ 2000-09-22
    OF - Director → CIF 0
  • 9
    Wall, Timothy
    Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-01 ~ 1996-05-07
    OF - Director → CIF 0
  • 10
    Finch, Clifford Buckley
    Director born in May 1940
    Individual
    Officer
    icon of calendar 1993-12-16 ~ 1997-10-31
    OF - Director → CIF 0
  • 11
    Harridge, Giles Steven
    Operations Director born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-02-28 ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    Alexander, Neil
    Chartered Accountant born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-16 ~ 2001-09-25
    OF - Director → CIF 0
  • 13
    Ahmed, Talha
    Company Director born in April 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ 2024-04-10
    OF - Director → CIF 0
  • 14
    Marr, Stephen Patrick
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-05 ~ 2001-05-16
    OF - Director → CIF 0
  • 15
    Johnson, Peter Robert
    Director born in November 1939
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-12-16 ~ 1998-10-30
    OF - Director → CIF 0
    icon of calendar 2000-09-22 ~ 2016-06-03
    OF - Director → CIF 0
  • 16
    Marks, Stuart Adam
    Co Director born in September 1966
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1996-10-01
    OF - Director → CIF 0
    Marks, Stuart Adam
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1993-12-16
    OF - Secretary → CIF 0
  • 17
    Millard, Larry
    Production Director born in July 1970
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 18
    Houghton, Christopher
    Accountant born in November 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-09-11 ~ 2018-02-01
    OF - Director → CIF 0
  • 19
    Watson, Colin Graham
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-02-28 ~ 1996-04-26
    OF - Director → CIF 0
  • 20
    Lewis, Richard Martin
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 21
    Clancy, Timothy Patrick
    Finance Director born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ 2022-07-31
    OF - Director → CIF 0
  • 22
    Cooper, Christopher
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-01 ~ 1999-04-10
    OF - Director → CIF 0
  • 23
    PARK GROUP SECRETARIES LIMITED - now
    PARK FOOD SECRETARIES LIMITED - 1999-04-15
    STURDYUSUAL LIMITED - 1987-03-02
    icon of address1, Valley Road, Birkenhead, Merseyside, United Kingdom
    Dissolved Corporate (4 parents, 26 offsprings)
    Officer
    1993-12-16 ~ 2023-09-27
    PE - Secretary → CIF 0
parent relation
Company in focus

PARK CONNECT LIMITED

Previous names
CONSUS CONTACT MANAGEMENT LIMITED - 2003-10-31
PARK ONLINE LIMITED - 2002-06-10
HANDLING SOLUTIONS LIMITED - 1998-08-13
CHASECHECK LIMITED - 1994-01-28
Standard Industrial Classification
74990 - Non-trading Company

  • PARK CONNECT LIMITED
    Info
    CONSUS CONTACT MANAGEMENT LIMITED - 2003-10-31
    PARK ONLINE LIMITED - 2003-10-31
    HANDLING SOLUTIONS LIMITED - 2003-10-31
    CHASECHECK LIMITED - 2003-10-31
    Registered number 02548716
    icon of addressValley Road, Birkenhead, Merseyside CH41 7ED
    PRIVATE LIMITED COMPANY incorporated on 1990-10-15 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.